PROACTIVE EVENTS LIMITED
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Company Documents
| Date | Description |
|---|---|
| 23/04/1423 April 2014 | DEFERMENT OF DISSOLUTION (COMPULSORY): DEFER TO 04/07/2015: DEFER TO 04/07/2015 |
| 08/04/148 April 2014 | NOTICE OF COMPLETION OF WINDING UP |
| 30/07/1330 July 2013 | ORDER OF COURT TO WIND UP |
| 09/01/139 January 2013 | Annual accounts small company total exemption made up to 31 March 2012 |
| 06/09/126 September 2012 | Annual return made up to 26 July 2012 with full list of shareholders |
| 05/03/125 March 2012 | APPOINTMENT TERMINATED, DIRECTOR DONALD MORRIS |
| 05/03/125 March 2012 | APPOINTMENT TERMINATED, SECRETARY DONALD MORRIS |
| 02/01/122 January 2012 | Annual accounts small company total exemption made up to 31 March 2011 |
| 06/09/116 September 2011 | Annual return made up to 26 July 2011 with full list of shareholders |
| 01/09/101 September 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 09/08/109 August 2010 | Annual return made up to 26 July 2010 with full list of shareholders |
| 15/03/1015 March 2010 | Annual accounts small company total exemption made up to 31 March 2009 |
| 02/09/092 September 2009 | RETURN MADE UP TO 26/07/09; FULL LIST OF MEMBERS |
| 02/03/092 March 2009 | Annual accounts small company total exemption made up to 31 March 2008 |
| 28/07/0828 July 2008 | RETURN MADE UP TO 26/07/08; FULL LIST OF MEMBERS |
| 30/01/0830 January 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 31/07/0731 July 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 27/07/0727 July 2007 | RETURN MADE UP TO 26/07/07; FULL LIST OF MEMBERS |
| 12/06/0712 June 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 07/12/067 December 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 07/12/067 December 2006 | SECRETARY'S PARTICULARS CHANGED |
| 30/08/0630 August 2006 | RETURN MADE UP TO 26/07/06; FULL LIST OF MEMBERS |
| 08/08/068 August 2006 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 27/07/0627 July 2006 | SECRETARY RESIGNED |
| 27/07/0627 July 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 27/07/0627 July 2006 | VARYING SHARE RIGHTS AND NAMES |
| 08/06/068 June 2006 | ACC. REF. DATE SHORTENED FROM 31/07/06 TO 31/03/06 |
| 12/05/0612 May 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 |
| 20/10/0520 October 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04 |
| 01/09/051 September 2005 | RETURN MADE UP TO 26/07/05; FULL LIST OF MEMBERS |
| 29/07/0529 July 2005 | NEW SECRETARY APPOINTED |
| 18/06/0518 June 2005 | SECRETARY RESIGNED |
| 14/01/0514 January 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03 |
| 06/08/046 August 2004 | RETURN MADE UP TO 26/07/04; FULL LIST OF MEMBERS |
| 16/09/0316 September 2003 | RETURN MADE UP TO 26/07/03; FULL LIST OF MEMBERS |
| 12/09/0312 September 2003 | SECRETARY'S PARTICULARS CHANGED |
| 28/04/0328 April 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/02 |
| 08/11/028 November 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 20/08/0220 August 2002 | RETURN MADE UP TO 26/07/02; FULL LIST OF MEMBERS |
| 17/01/0217 January 2002 | NEW SECRETARY APPOINTED |
| 17/01/0217 January 2002 | NEW DIRECTOR APPOINTED |
| 10/01/0210 January 2002 | DIRECTOR RESIGNED |
| 10/01/0210 January 2002 | SECRETARY RESIGNED |
| 16/08/0116 August 2001 | NEW DIRECTOR APPOINTED |
| 16/08/0116 August 2001 | SECRETARY RESIGNED |
| 16/08/0116 August 2001 | NEW SECRETARY APPOINTED |
| 16/08/0116 August 2001 | DIRECTOR RESIGNED |
| 16/08/0116 August 2001 | REGISTERED OFFICE CHANGED ON 16/08/01 FROM: 16 SAINT JOHN STREET LONDON EC1M 4NT |
| 26/07/0126 July 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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