PROACTIVATION LIMITED

Company Documents

DateDescription
10/05/1110 May 2011 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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25/01/1125 January 2011 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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13/01/1113 January 2011 APPLICATION FOR STRIKING-OFF

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08/11/108 November 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09

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15/01/1015 January 2010 Annual return made up to 9 December 2009 with full list of shareholders

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07/01/107 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / DONALD RUTHERFORD / 01/01/2010

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07/01/107 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER RUTHERFORD / 01/01/2010

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31/10/0931 October 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08

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06/01/096 January 2009 RETURN MADE UP TO 09/12/08; FULL LIST OF MEMBERS

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31/10/0831 October 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07

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07/01/087 January 2008 RETURN MADE UP TO 09/12/07; FULL LIST OF MEMBERS

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30/10/0730 October 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06

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30/01/0730 January 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05

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12/01/0712 January 2007 RETURN MADE UP TO 09/12/06; FULL LIST OF MEMBERS

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11/01/0611 January 2006 RETURN MADE UP TO 09/12/05; FULL LIST OF MEMBERS

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08/11/058 November 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04

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21/01/0521 January 2005 RETURN MADE UP TO 09/12/04; FULL LIST OF MEMBERS

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04/11/044 November 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03

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09/01/049 January 2004 RETURN MADE UP TO 09/12/03; FULL LIST OF MEMBERS

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31/10/0331 October 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02

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15/01/0315 January 2003 RETURN MADE UP TO 09/12/02; FULL LIST OF MEMBERS

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04/11/024 November 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01

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08/01/028 January 2002 RETURN MADE UP TO 09/12/01; FULL LIST OF MEMBERS

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01/11/011 November 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00

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21/01/0121 January 2001 RETURN MADE UP TO 09/12/00; FULL LIST OF MEMBERS

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18/10/0018 October 2000 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99

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07/01/007 January 2000 RETURN MADE UP TO 09/12/99; FULL LIST OF MEMBERS

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09/12/999 December 1999 REGISTERED OFFICE CHANGED ON 09/12/99 FROM: CROWN HOUSE 64 WHITCHURCH ROAD CARDIFF SOUTH GLAMORGAN CF4 3LX

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09/12/999 December 1999 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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09/12/999 December 1999 NEW DIRECTOR APPOINTED

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09/12/999 December 1999 DIRECTOR RESIGNED

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09/12/999 December 1999 SECRETARY RESIGNED

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09/12/989 December 1998 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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09/12/989 December 1998 Incorporation

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