- Company Overview for PROXYCO UK LIMITED (SC278127)
- Filing history for PROXYCO UK LIMITED (SC278127)
- People for PROXYCO UK LIMITED (SC278127)
- More for PROXYCO UK LIMITED (SC278127)
Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
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17 Oct 2014 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
27 Jun 2014 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
26 Oct 2013 | SOAS(A) | Voluntary strike-off action has been suspended | |
25 Oct 2013 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
07 Oct 2013 | DS01 | Application to strike the company off the register | |
07 Jan 2013 | AR01 |
Annual return made up to 6 January 2013 with full list of shareholders
Statement of capital on 2013-01-07
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16 Oct 2012 | AA | Total exemption small company accounts made up to 31 May 2012 | |
30 Jul 2012 | AA01 | Previous accounting period extended from 31 January 2012 to 31 May 2012 | |
19 Jun 2012 | AA | Total exemption small company accounts made up to 31 January 2011 | |
10 May 2012 | TM01 | Termination of appointment of Bjarne Engelstock as a director | |
06 Jan 2012 | AR01 | Annual return made up to 6 January 2012 with full list of shareholders | |
16 Feb 2011 | AA | Total exemption small company accounts made up to 31 January 2010 | |
07 Jan 2011 | AR01 | Annual return made up to 6 January 2011 with full list of shareholders | |
07 Jan 2011 | AD01 | Registered office address changed from Epoch House Falkirk Road Falkirk FK3 8WW on 7 January 2011 | |
18 Jan 2010 | AR01 | Annual return made up to 6 January 2010 with full list of shareholders | |
17 Jan 2010 | CH01 | Director's details changed for Bjarne Engelstock on 13 January 2010 | |
17 Jan 2010 | TM02 | Termination of appointment of Broome & Co (As) Ltd as a secretary | |
17 Jan 2010 | CH01 | Director's details changed for Birger Rosager on 13 January 2010 | |
12 Nov 2009 | AA | Total exemption small company accounts made up to 31 January 2009 | |
13 May 2009 | AA | Total exemption small company accounts made up to 31 January 2008 | |
06 Jan 2009 | 363a | Return made up to 06/01/09; full list of members | |
23 Jan 2008 | 363a | Return made up to 07/01/08; full list of members | |
24 Sep 2007 | AA | Total exemption small company accounts made up to 31 January 2007 | |
11 May 2007 | 363a | Return made up to 07/01/07; full list of members | |
13 Nov 2006 | 363s | Return made up to 07/01/06; full list of members |