PROOFSAFE LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
Date | Description |
---|---|
16/07/1316 July 2013 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
02/04/132 April 2013 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
22/09/1222 September 2012 | VOLUNTARY STRIKE OFF SUSPENDED |
28/08/1228 August 2012 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
15/08/1215 August 2012 | APPLICATION FOR STRIKING-OFF |
15/03/1215 March 2012 | Annual accounts small company total exemption made up to 31 July 2011 |
25/01/1225 January 2012 | Annual return made up to 11 January 2012 with full list of shareholders |
15/04/1115 April 2011 | Annual accounts small company total exemption made up to 31 July 2010 |
11/01/1111 January 2011 | Annual return made up to 11 January 2011 with full list of shareholders |
24/02/1024 February 2010 | Annual accounts small company total exemption made up to 31 July 2009 |
25/01/1025 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR RAYMOND PHILIP WALKER / 05/11/2009 |
25/01/1025 January 2010 | Annual return made up to 17 December 2009 with full list of shareholders |
25/01/1025 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOHN WALKER / 05/11/2009 |
07/10/097 October 2009 | PREVEXT FROM 31/01/2009 TO 31/07/2009 |
06/01/096 January 2009 | RETURN MADE UP TO 17/12/08; FULL LIST OF MEMBERS |
31/10/0831 October 2008 | Annual accounts small company total exemption made up to 31 January 2008 |
14/01/0814 January 2008 | RETURN MADE UP TO 17/12/07; FULL LIST OF MEMBERS |
20/11/0720 November 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 |
28/12/0628 December 2006 | RETURN MADE UP TO 17/12/06; FULL LIST OF MEMBERS |
01/12/061 December 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 |
23/12/0523 December 2005 | RETURN MADE UP TO 17/12/05; FULL LIST OF MEMBERS |
26/08/0526 August 2005 | RETURN MADE UP TO 12/12/04; FULL LIST OF MEMBERS |
14/07/0514 July 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05 |
02/06/042 June 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04 |
22/01/0422 January 2004 | RETURN MADE UP TO 12/12/03; FULL LIST OF MEMBERS |
07/10/037 October 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/03 |
17/01/0317 January 2003 | RETURN MADE UP TO 12/12/02; NO CHANGE OF MEMBERS |
16/01/0316 January 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/02 |
07/02/027 February 2002 | RETURN MADE UP TO 12/12/01; FULL LIST OF MEMBERS |
04/09/014 September 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/01 |
13/03/0113 March 2001 | RETURN MADE UP TO 12/12/00; NO CHANGE OF MEMBERS |
12/10/0012 October 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00 |
21/03/0021 March 2000 | RETURN MADE UP TO 12/12/99; NO CHANGE OF MEMBERS |
03/06/993 June 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/99 |
18/02/9918 February 1999 | RETURN MADE UP TO 12/12/98; FULL LIST OF MEMBERS |
01/07/981 July 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/98 |
06/03/986 March 1998 | RETURN MADE UP TO 12/12/97; NO CHANGE OF MEMBERS |
07/05/977 May 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/97 |
02/02/972 February 1997 | RETURN MADE UP TO 12/12/96; NO CHANGE OF MEMBERS |
21/05/9621 May 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/96 |
06/12/956 December 1995 | RETURN MADE UP TO 12/12/95; FULL LIST OF MEMBERS |
06/12/956 December 1995 | |
02/05/952 May 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/95 |
03/12/943 December 1994 | |
03/12/943 December 1994 | RETURN MADE UP TO 12/12/94; NO CHANGE OF MEMBERS |
08/05/948 May 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/94 |
08/02/948 February 1994 | RETURN MADE UP TO 12/12/93; NO CHANGE OF MEMBERS |
08/02/948 February 1994 | |
23/03/9323 March 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/93 |
12/02/9312 February 1993 | |
12/02/9312 February 1993 | RETURN MADE UP TO 12/12/92; FULL LIST OF MEMBERS |
24/09/9224 September 1992 | PARTICULARS OF MORTGAGE/CHARGE |
11/08/9211 August 1992 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/01 |
19/01/9219 January 1992 | REGISTERED OFFICE CHANGED ON 19/01/92 FROM: 2 BACHES STREET LONDON N1 6UB |
19/01/9219 January 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
19/01/9219 January 1992 | NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
12/12/9112 December 1991 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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