PROOF BY DESIGN LIMITED
Company Documents
| Date | Description |
|---|---|
| 28/09/2128 September 2021 | Final Gazette dissolved via voluntary strike-off |
| 13/07/2113 July 2021 | First Gazette notice for voluntary strike-off |
| 13/07/2113 July 2021 | First Gazette notice for voluntary strike-off |
| 05/07/215 July 2021 | Application to strike the company off the register |
| 31/07/2031 July 2020 | Annual accounts for year ending 31 Jul 2020 |
| 06/11/196 November 2019 | 30/04/19 TOTAL EXEMPTION FULL |
| 16/05/1916 May 2019 | CONFIRMATION STATEMENT MADE ON 03/05/19, WITH UPDATES |
| 30/04/1930 April 2019 | Annual accounts for year ending 30 Apr 2019 |
| 26/04/1926 April 2019 | SAIL ADDRESS CHANGED FROM: C/O FIFTH ELEMENT ACCOUNTANTS 3RD FLOOR, QUEENSBURY HOUSE 106 QUEENS ROAD BRIGHTON BN1 3XF ENGLAND |
| 26/04/1926 April 2019 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC REG PSC |
| 03/01/193 January 2019 | REGISTERED OFFICE CHANGED ON 03/01/2019 FROM SUITE 2 LOWER GROUND FLOOR ONE GEORGE YARD LONDON EC3V 9DF ENGLAND |
| 02/01/192 January 2019 | 30/04/18 TOTAL EXEMPTION FULL |
| 13/05/1813 May 2018 | CONFIRMATION STATEMENT MADE ON 03/05/18, NO UPDATES |
| 30/04/1830 April 2018 | Annual accounts for year ending 30 Apr 2018 |
| 28/01/1828 January 2018 | 30/04/17 TOTAL EXEMPTION FULL |
| 04/05/174 May 2017 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC REG PSC |
| 04/05/174 May 2017 | SAIL ADDRESS CREATED |
| 03/05/173 May 2017 | CONFIRMATION STATEMENT MADE ON 03/05/17, WITH UPDATES |
| 30/04/1730 April 2017 | Annual accounts for year ending 30 Apr 2017 |
| 28/02/1728 February 2017 | REGISTERED OFFICE CHANGED ON 28/02/2017 FROM SUITE 2 41 CHALTON STREET LONDON NW1 1JD UNITED KINGDOM |
| 24/01/1724 January 2017 | 30/04/16 TOTAL EXEMPTION FULL |
| 13/06/1613 June 2016 | REGISTERED OFFICE CHANGED ON 13/06/2016 FROM 15 BOUNDARY ROAD HOVE EAST SUSSEX BN3 4EF |
| 11/05/1611 May 2016 | Annual return made up to 3 May 2016 with full list of shareholders |
| 30/04/1630 April 2016 | Annual accounts for year ending 30 Apr 2016 |
| 31/01/1631 January 2016 | 30/04/15 TOTAL EXEMPTION FULL |
| 13/05/1513 May 2015 | Annual return made up to 3 May 2015 with full list of shareholders |
| 30/04/1530 April 2015 | Annual accounts for year ending 30 Apr 2015 |
| 30/01/1530 January 2015 | 30/04/14 TOTAL EXEMPTION FULL |
| 14/05/1414 May 2014 | Annual return made up to 20 April 2014 with full list of shareholders |
| 30/04/1430 April 2014 | Annual accounts for year ending 30 Apr 2014 |
| 28/01/1428 January 2014 | 30/04/13 TOTAL EXEMPTION FULL |
| 17/05/1317 May 2013 | Annual return made up to 20 April 2013 with full list of shareholders |
| 30/04/1330 April 2013 | Annual accounts for year ending 30 Apr 2013 |
| 23/01/1323 January 2013 | 30/04/12 TOTAL EXEMPTION FULL |
| 13/07/1213 July 2012 | REGISTERED OFFICE CHANGED ON 13/07/2012 FROM 12 STATION ROAD PORTSLADE BRIGHTON EAST SUSSEX BN41 1GA |
| 14/05/1214 May 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MISTER ROBERT PHILIP KENT / 01/04/2012 |
| 14/05/1214 May 2012 | SECRETARY'S CHANGE OF PARTICULARS / MISTER ALEX PHILIP KENT / 01/04/2012 |
| 14/05/1214 May 2012 | Annual return made up to 20 April 2012 with full list of shareholders |
| 30/04/1230 April 2012 | Annual accounts for year ending 30 Apr 2012 |
| 29/12/1129 December 2011 | 30/04/11 TOTAL EXEMPTION FULL |
| 03/10/113 October 2011 | REGISTERED OFFICE CHANGED ON 03/10/2011 FROM 88 BOUNDARY ROAD HOVE EAST SUSSEX BN3 7GA |
| 14/05/1114 May 2011 | Annual return made up to 20 April 2011 with full list of shareholders |
| 10/11/1010 November 2010 | Annual accounts small company total exemption made up to 30 April 2010 |
| 10/05/1010 May 2010 | Annual return made up to 20 April 2010 with full list of shareholders |
| 10/05/1010 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT PHILIP KENT / 20/04/2010 |
| 10/05/1010 May 2010 | SECRETARY'S CHANGE OF PARTICULARS / ALEX PHILIP KENT / 20/04/2010 |
| 07/10/097 October 2009 | Annual accounts small company total exemption made up to 30 April 2009 |
| 13/05/0913 May 2009 | RETURN MADE UP TO 20/04/09; FULL LIST OF MEMBERS |
| 09/01/099 January 2009 | Annual accounts small company total exemption made up to 30 April 2008 |
| 09/05/089 May 2008 | RETURN MADE UP TO 20/04/08; FULL LIST OF MEMBERS |
| 09/01/089 January 2008 | COMPANY NAME CHANGED PROOF BY DESIGN (HOVE) LIMITED CERTIFICATE ISSUED ON 09/01/08 |
| 21/06/0721 June 2007 | NEW SECRETARY APPOINTED |
| 11/06/0711 June 2007 | NEW DIRECTOR APPOINTED |
| 02/05/072 May 2007 | DIRECTOR RESIGNED |
| 02/05/072 May 2007 | SECRETARY RESIGNED |
| 20/04/0720 April 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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