PROACTIVE LICENSING SOLUTIONS LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 30/06/1630 June 2016 | Annual accounts small company total exemption made up to 30 September 2015 |
| 05/10/155 October 2015 | Annual return made up to 28 September 2015 with full list of shareholders |
| 30/09/1530 September 2015 | Annual accounts for year ending 30 Sep 2015 |
| 30/06/1530 June 2015 | Annual accounts small company total exemption made up to 30 September 2014 |
| 20/10/1420 October 2014 | Annual return made up to 28 September 2014 with full list of shareholders |
| 20/10/1420 October 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL EDWARD WATSON / 01/10/2014 |
| 30/09/1430 September 2014 | Annual accounts for year ending 30 Sep 2014 |
| 30/06/1430 June 2014 | Annual accounts small company total exemption made up to 30 September 2013 |
| 25/11/1325 November 2013 | Annual return made up to 28 September 2013 with full list of shareholders |
| 25/11/1325 November 2013 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / JT NOMINEES LIMITED / 01/01/2013 |
| 30/09/1330 September 2013 | Annual accounts for year ending 30 Sep 2013 |
| 28/06/1328 June 2013 | Annual accounts small company total exemption made up to 30 September 2012 |
| 19/03/1319 March 2013 | REGISTERED OFFICE CHANGED ON 19/03/2013 FROM 15 BUCKINGHAM GATE LONDON SW1E 6LB |
| 14/11/1214 November 2012 | Annual return made up to 28 September 2012 with full list of shareholders |
| 30/09/1230 September 2012 | Annual accounts for year ending 30 Sep 2012 |
| 27/06/1227 June 2012 | Annual accounts small company total exemption made up to 30 September 2011 |
| 13/12/1113 December 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL EDWARD WATSON / 01/01/2011 |
| 13/12/1113 December 2011 | Annual return made up to 28 September 2011 with full list of shareholders |
| 12/12/1112 December 2011 | DIRECTOR'S CHANGE OF PARTICULARS / DEON ROSS VAN NIEKERK / 01/01/2011 |
| 25/03/1125 March 2011 | Annual accounts small company total exemption made up to 30 September 2010 |
| 06/12/106 December 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / JT NOMINEES LIMITED / 28/09/2010 |
| 06/12/106 December 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DEON ROSS VAN NIEKERK / 28/09/2010 |
| 06/12/106 December 2010 | Annual return made up to 28 September 2010 with full list of shareholders |
| 13/08/1013 August 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 23/07/1023 July 2010 | CHANGE PERSON AS DIRECTOR |
| 23/07/1023 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL EDWARD WATSON / 23/07/2010 |
| 23/07/1023 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JAMES WATSON / 23/07/2010 |
| 31/03/1031 March 2010 | Annual accounts small company total exemption made up to 30 September 2009 |
| 19/01/1019 January 2010 | Annual return made up to 28 September 2009 with full list of shareholders |
| 21/10/0921 October 2009 | REGISTERED OFFICE CHANGED ON 21/10/2009 FROM 162-164 UPPER RICHMOND ROAD LONDON SW15 2SL |
| 12/08/0912 August 2009 | RETURN MADE UP TO 28/09/08; FULL LIST OF MEMBERS |
| 28/01/0928 January 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07 |
| 28/01/0928 January 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08 |
| 17/11/0817 November 2008 | COMPANY NAME CHANGED INCOGNITO SERVICE EVALUATION LIMITED CERTIFICATE ISSUED ON 19/11/08 |
| 10/11/0810 November 2008 | REGISTERED OFFICE CHANGED ON 10/11/08 FROM: FIRST FLOOR 3 PRINCES STREET LONDON W1B 2LD |
| 09/10/089 October 2008 | REGISTERED OFFICE CHANGED ON 09/10/08 FROM: 107 WESTBOURNE STUDIOS 242 ACKLAM ROAD LONDON W10 5JJ |
| 24/10/0724 October 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 24/10/0724 October 2007 | RETURN MADE UP TO 28/09/07; FULL LIST OF MEMBERS |
| 24/10/0724 October 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 26/01/0726 January 2007 | NEW SECRETARY APPOINTED |
| 16/01/0716 January 2007 | SECRETARY RESIGNED |
| 23/11/0623 November 2006 | NEW SECRETARY APPOINTED |
| 23/11/0623 November 2006 | NEW DIRECTOR APPOINTED |
| 08/11/068 November 2006 | NEW DIRECTOR APPOINTED |
| 23/10/0623 October 2006 | REGISTERED OFFICE CHANGED ON 23/10/06 FROM: CASTLEWOOD HOUSE 79-91 NEW OXFORD STREET LONDON WC1A 1DG |
| 23/10/0623 October 2006 | DIRECTOR RESIGNED |
| 23/10/0623 October 2006 | SECRETARY RESIGNED |
| 28/09/0628 September 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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