PROACTIVE HSE ENGINEERING LTD

Company Documents

DateDescription
18/01/1318 January 2013 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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28/09/1228 September 2012 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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14/09/1214 September 2012 APPLICATION FOR STRIKING-OFF

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22/03/1222 March 2012 Annual return made up to 18 March 2012 with full list of shareholders

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24/06/1124 June 2011 Annual accounts small company total exemption made up to 5 April 2011

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25/03/1125 March 2011 Annual return made up to 18 March 2011 with full list of shareholders

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19/01/1119 January 2011 APPOINTMENT TERMINATED, SECRETARY GRANT SMITH LAW PRACTICE

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17/01/1117 January 2011 Annual accounts small company total exemption made up to 5 April 2010

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06/04/106 April 2010 Annual return made up to 18 March 2010 with full list of shareholders

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06/04/106 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR ALISTAIR STEVEN GREIG / 05/04/2010

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05/04/105 April 2010 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / GRANT SMITH LAW PRACTICE / 05/04/2010

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01/03/101 March 2010 REGISTERED OFFICE CHANGED ON 01/03/2010 FROM 14 CRAIGIEVAR COURT ABERDEEN AB10 7FA

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31/12/0931 December 2009 Annual accounts small company total exemption made up to 5 April 2009

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15/10/0915 October 2009 REGISTERED OFFICE CHANGED ON 15/10/2009 FROM 446L GREAT WESTERN ROAD ABERDEEN AB10 6NP

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14/05/0914 May 2009 REGISTERED OFFICE CHANGED ON 14/05/2009 FROM BON ACCORD HOUSE RIVERSIDE DRIVE ABERDEEN ABERDEENSHIRE AB11 7SL

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27/03/0927 March 2009 RETURN MADE UP TO 18/03/09; FULL LIST OF MEMBERS

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27/03/0927 March 2009 DIRECTOR'S CHANGE OF PARTICULARS / ALISTAIR STEVEN GREIG / 18/03/2009

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27/03/0927 March 2009 REGISTERED OFFICE CHANGED ON 27/03/2009 FROM SUITE 2 BON ACCORD HOUSE RIVERSIDE DRIVE ABERDEEN ABERDEENSHIRE AB11 7SL

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06/02/096 February 2009 Annual accounts small company total exemption made up to 5 April 2008

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24/04/0824 April 2008 REGISTERED OFFICE CHANGED ON 24/04/2008 FROM BON ACCORD HOUSE RIVERSIDE DRIVE ABERDEEN ABERDEENSHIRE AB11 7SL

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04/04/084 April 2008 ACC. REF. DATE SHORTENED FROM 31/03/2009 TO 05/04/2008

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18/03/0818 March 2008 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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