PROACTIS LIMITED

Company Documents

DateDescription
30/04/1530 April 2015 Annual return made up to 3 April 2015 with full list of shareholders

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29/04/1529 April 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/14

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06/09/146 September 2014 SECTION 519

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30/04/1430 April 2014 Annual return made up to 3 April 2014 with full list of shareholders

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17/04/1417 April 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/13

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01/05/131 May 2013 SECRETARY'S CHANGE OF PARTICULARS / MR TIMOTHY JAMES SYKES / 03/04/2013

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01/05/131 May 2013 Annual return made up to 3 April 2013 with full list of shareholders

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01/05/131 May 2013 DIRECTOR'S CHANGE OF PARTICULARS / RODNEY DESMOND JONES / 03/04/2013

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26/04/1326 April 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/12

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17/04/1217 April 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/11

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17/04/1217 April 2012 Annual return made up to 3 April 2012 with full list of shareholders

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13/04/1113 April 2011 Annual return made up to 3 April 2011 with full list of shareholders

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26/01/1126 January 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/10

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30/04/1030 April 2010 Annual return made up to 3 April 2010 with full list of shareholders

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02/12/092 December 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/09

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26/06/0926 June 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/08

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01/05/091 May 2009 RETURN MADE UP TO 03/04/09; FULL LIST OF MEMBERS

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30/04/0930 April 2009 SECRETARY'S CHANGE OF PARTICULARS / TIMOTHY SYKES / 01/01/2009

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02/06/082 June 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/07

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01/05/081 May 2008 APPOINTMENT TERMINATED SECRETARY GEOFFREY REES

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01/05/081 May 2008 DIRECTOR'S CHANGE OF PARTICULARS / RODNEY JONES / 20/11/2007

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01/05/081 May 2008 DIRECTOR'S CHANGE OF PARTICULARS / RODNEY JONES / 20/11/2007

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01/05/081 May 2008 RETURN MADE UP TO 03/04/08; FULL LIST OF MEMBERS

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01/05/081 May 2008 SECRETARY APPOINTED MR TIMOTHY SYKES

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04/06/074 June 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/06

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03/06/073 June 2007 REGISTERED OFFICE CHANGED ON 03/06/07 FROM:
HOLTBY MANOR
STAMFORD BRIDGE ROAD DUNNINGTON
YORK
NORTH YORKSHIRE YO19 5LL

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22/05/0722 May 2007 RETURN MADE UP TO 03/04/07; FULL LIST OF MEMBERS

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03/06/063 June 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/05

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02/05/062 May 2006 RETURN MADE UP TO 03/04/06; FULL LIST OF MEMBERS

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01/06/051 June 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/04

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05/05/055 May 2005 RETURN MADE UP TO 03/04/05; FULL LIST OF MEMBERS

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05/05/055 May 2005 SECRETARY RESIGNED

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05/05/055 May 2005 NEW SECRETARY APPOINTED

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13/04/0413 April 2004 RETURN MADE UP TO 03/04/04; FULL LIST OF MEMBERS

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16/02/0416 February 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/03

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22/01/0422 January 2004 ACC. REF. DATE SHORTENED FROM 30/04/04 TO 31/07/03

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02/06/032 June 2003 SECRETARY RESIGNED

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02/06/032 June 2003 DIRECTOR RESIGNED

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02/06/032 June 2003 NEW SECRETARY APPOINTED

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02/06/032 June 2003 NEW DIRECTOR APPOINTED

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02/06/032 June 2003 REGISTERED OFFICE CHANGED ON 02/06/03 FROM:
KINGS COURT, 12 KING STREET
LEEDS
WEST YORKSHIRE
LS1 2HL

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16/04/0316 April 2003 COMPANY NAME CHANGED
GENERAL MOVE LIMITED
CERTIFICATE ISSUED ON 16/04/03

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14/04/0314 April 2003 DIRECTOR RESIGNED

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14/04/0314 April 2003 REGISTERED OFFICE CHANGED ON 14/04/03 FROM:
12 YORK PLACE
LEEDS
WEST YORKSHIRE
LS1 2DS

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14/04/0314 April 2003 NEW DIRECTOR APPOINTED

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14/04/0314 April 2003 SECRETARY RESIGNED

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14/04/0314 April 2003 NEW SECRETARY APPOINTED

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03/04/033 April 2003 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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