PRAGER PROXIMITY LIMITED
Company Documents
| Date | Description |
|---|---|
| 03/07/123 July 2012 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 21/06/1221 June 2012 | APPLICATION FOR STRIKING-OFF |
| 10/11/1110 November 2011 | FULL ACCOUNTS MADE UP TO 30/06/11 |
| 27/09/1127 September 2011 | DIRECTOR APPOINTED MR SIMON NEWTON |
| 16/09/1116 September 2011 | APPOINTMENT TERMINATED, DIRECTOR ANDREW WHATLEY |
| 31/08/1131 August 2011 | Annual return made up to 31 August 2011 with full list of shareholders |
| 18/03/1118 March 2011 | CURREXT FROM 31/12/2010 TO 30/06/2011 |
| 01/09/101 September 2010 | Annual return made up to 31 August 2010 with full list of shareholders |
| 31/08/1031 August 2010 | SAIL ADDRESS CREATED |
| 31/08/1031 August 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 20/05/1020 May 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 13/10/0913 October 2009 | SECRETARY'S CHANGE OF PARTICULARS / MRS SALLY ANN BRAY / 01/10/2009 |
| 01/09/091 September 2009 | APPOINTMENT TERMINATED SECRETARY ANDREW WHATLEY |
| 01/09/091 September 2009 | RETURN MADE UP TO 31/08/09; FULL LIST OF MEMBERS |
| 01/09/091 September 2009 | LOCATION OF REGISTER OF MEMBERS |
| 11/05/0911 May 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 23/02/0923 February 2009 | DIRECTOR APPOINTED MR MICHAEL GEORGE DODDS |
| 18/12/0818 December 2008 | SECRETARY APPOINTED MRS SALLY-ANN BRAY |
| 13/11/0813 November 2008 | DIRECTOR APPOINTED MS LOUISE FRANCES BARBER |
| 03/11/083 November 2008 | DIRECTOR RESIGNED AMANDA SECTOR |
| 01/09/081 September 2008 | RETURN MADE UP TO 31/08/08; FULL LIST OF MEMBERS |
| 25/06/0825 June 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 04/04/084 April 2008 | SECRETARY APPOINTED ANDREW ROBERT WHATLEY |
| 04/04/084 April 2008 | DIRECTOR AND SECRETARY RESIGNED DAMIEN O DONOHOE |
| 14/09/0714 September 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 31/08/0731 August 2007 | RETURN MADE UP TO 31/08/07; FULL LIST OF MEMBERS |
| 31/08/0731 August 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 12/07/0712 July 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 19/12/0619 December 2006 | NEW DIRECTOR APPOINTED |
| 06/09/066 September 2006 | DIRECTOR RESIGNED |
| 06/09/066 September 2006 | RETURN MADE UP TO 31/08/06; FULL LIST OF MEMBERS |
| 12/06/0612 June 2006 | DIRECTOR RESIGNED |
| 24/05/0624 May 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 17/05/0617 May 2006 | NEW DIRECTOR APPOINTED |
| 27/09/0527 September 2005 | RETURN MADE UP TO 31/08/05; FULL LIST OF MEMBERS |
| 01/07/051 July 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 25/01/0525 January 2005 | AMENDED FULL ACCOUNTS MADE UP TO 31/12/03 |
| 15/10/0415 October 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 06/09/046 September 2004 | NEW DIRECTOR APPOINTED |
| 06/09/046 September 2004 | RETURN MADE UP TO 31/08/04; FULL LIST OF MEMBERS |
| 30/01/0430 January 2004 | DIRECTOR RESIGNED |
| 18/09/0318 September 2003 | RETURN MADE UP TO 31/08/03; FULL LIST OF MEMBERS |
| 18/09/0318 September 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 17/07/0317 July 2003 | NEW DIRECTOR APPOINTED |
| 18/05/0318 May 2003 | DIRECTOR RESIGNED |
| 08/01/038 January 2003 | DIRECTOR RESIGNED |
| 08/01/038 January 2003 | DIRECTOR RESIGNED |
| 02/11/022 November 2002 | RETURN MADE UP TO 31/08/02; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 10/08/0210 August 2002 | AUDITOR'S RESIGNATION |
| 05/08/025 August 2002 | DIRECTOR RESIGNED |
| 30/07/0230 July 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 27/11/0127 November 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 04/09/014 September 2001 | RETURN MADE UP TO 31/08/01; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 27/04/0127 April 2001 | COMPANY NAME CHANGED PRAGER & PARTNERS LIMITED CERTIFICATE ISSUED ON 27/04/01 |
| 05/09/005 September 2000 | DIRECTOR RESIGNED |
| 05/09/005 September 2000 | DIRECTOR RESIGNED |
| 05/09/005 September 2000 | RETURN MADE UP TO 31/08/00; FULL LIST OF MEMBERS |
| 24/05/0024 May 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 26/10/9926 October 1999 | RETURN MADE UP TO 31/08/99; NO CHANGE OF MEMBERS;SECRETARY'S PARTICULARS CHANGED |
| 29/07/9929 July 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 04/05/994 May 1999 | NEW DIRECTOR APPOINTED |
| 04/05/994 May 1999 | NEW DIRECTOR APPOINTED |
| 05/02/995 February 1999 | DIRECTOR RESIGNED |
| 05/02/995 February 1999 | DIRECTOR RESIGNED |
| 01/10/981 October 1998 | RETURN MADE UP TO 31/08/98; FULL LIST OF MEMBERS |
| 01/09/981 September 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 01/05/981 May 1998 | DIRECTOR RESIGNED |
| 24/04/9824 April 1998 | REGISTERED OFFICE CHANGED ON 24/04/98 FROM: THAMES WHARF RAINVILLE ROAD LONDON W6 9HT |
| 30/12/9730 December 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 10/12/9710 December 1997 | NEW SECRETARY APPOINTED |
| 10/12/9710 December 1997 | SECRETARY RESIGNED |
| 10/12/9710 December 1997 | NEW DIRECTOR APPOINTED |
| 10/12/9710 December 1997 | NEW DIRECTOR APPOINTED |
| 13/10/9713 October 1997 | RETURN MADE UP TO 31/08/97; NO CHANGE OF MEMBERS |
| 03/08/973 August 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 20/05/9720 May 1997 | NEW DIRECTOR APPOINTED |
| 28/10/9628 October 1996 | RETURN MADE UP TO 31/08/96; FULL LIST OF MEMBERS |
| 17/06/9617 June 1996 | NEW DIRECTOR APPOINTED |
| 17/06/9617 June 1996 | |
| 13/06/9613 June 1996 | NEW DIRECTOR APPOINTED |
| 13/06/9613 June 1996 | |
| 13/06/9613 June 1996 | |
| 13/06/9613 June 1996 | |
| 13/06/9613 June 1996 | NEW SECRETARY APPOINTED |
| 13/06/9613 June 1996 | NEW DIRECTOR APPOINTED |
| 05/06/965 June 1996 | |
| 05/06/965 June 1996 | NEW DIRECTOR APPOINTED |
| 10/04/9610 April 1996 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 10/04/9610 April 1996 | ADOPT MEM AND ARTS 28/03/96 |
| 10/04/9610 April 1996 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 28/03/96 |
| 10/04/9610 April 1996 | DISAPPLICATION OF PRE-EMPTION RIGHTS 28/03/96 |
| 02/04/962 April 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/11/958 November 1995 | |
| 08/11/958 November 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 26/09/9526 September 1995 | COMPANY NAME CHANGED SPEED 6073 LIMITED CERTIFICATE ISSUED ON 27/09/95 |
| 20/09/9520 September 1995 | REGISTERED OFFICE CHANGED ON 20/09/95 FROM: G OFFICE CHANGED 20/09/95 174/180 OLD STREET LONDON EC1V 9BP |
| 31/08/9531 August 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 31/08/9531 August 1995 | Incorporation |
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