PROOFSAFE LIMITED

Company Documents

DateDescription
16/07/1316 July 2013 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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02/04/132 April 2013 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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22/09/1222 September 2012 VOLUNTARY STRIKE OFF SUSPENDED

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28/08/1228 August 2012 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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15/08/1215 August 2012 APPLICATION FOR STRIKING-OFF

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15/03/1215 March 2012 Annual accounts small company total exemption made up to 31 July 2011

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25/01/1225 January 2012 Annual return made up to 11 January 2012 with full list of shareholders

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15/04/1115 April 2011 Annual accounts small company total exemption made up to 31 July 2010

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11/01/1111 January 2011 Annual return made up to 11 January 2011 with full list of shareholders

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24/02/1024 February 2010 Annual accounts small company total exemption made up to 31 July 2009

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25/01/1025 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR RAYMOND PHILIP WALKER / 05/11/2009

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25/01/1025 January 2010 Annual return made up to 17 December 2009 with full list of shareholders

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25/01/1025 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOHN WALKER / 05/11/2009

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07/10/097 October 2009 PREVEXT FROM 31/01/2009 TO 31/07/2009

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06/01/096 January 2009 RETURN MADE UP TO 17/12/08; FULL LIST OF MEMBERS

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31/10/0831 October 2008 Annual accounts small company total exemption made up to 31 January 2008

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14/01/0814 January 2008 RETURN MADE UP TO 17/12/07; FULL LIST OF MEMBERS

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20/11/0720 November 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07

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28/12/0628 December 2006 RETURN MADE UP TO 17/12/06; FULL LIST OF MEMBERS

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01/12/061 December 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06

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23/12/0523 December 2005 RETURN MADE UP TO 17/12/05; FULL LIST OF MEMBERS

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26/08/0526 August 2005 RETURN MADE UP TO 12/12/04; FULL LIST OF MEMBERS

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14/07/0514 July 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05

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02/06/042 June 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04

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22/01/0422 January 2004 RETURN MADE UP TO 12/12/03; FULL LIST OF MEMBERS

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07/10/037 October 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/03

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17/01/0317 January 2003 RETURN MADE UP TO 12/12/02; NO CHANGE OF MEMBERS

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16/01/0316 January 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/02

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07/02/027 February 2002 RETURN MADE UP TO 12/12/01; FULL LIST OF MEMBERS

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04/09/014 September 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/01

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13/03/0113 March 2001 RETURN MADE UP TO 12/12/00; NO CHANGE OF MEMBERS

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12/10/0012 October 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00

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21/03/0021 March 2000 RETURN MADE UP TO 12/12/99; NO CHANGE OF MEMBERS

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03/06/993 June 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/99

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18/02/9918 February 1999 RETURN MADE UP TO 12/12/98; FULL LIST OF MEMBERS

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01/07/981 July 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/98

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06/03/986 March 1998 RETURN MADE UP TO 12/12/97; NO CHANGE OF MEMBERS

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07/05/977 May 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/97

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02/02/972 February 1997 RETURN MADE UP TO 12/12/96; NO CHANGE OF MEMBERS

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21/05/9621 May 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/96

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06/12/956 December 1995 RETURN MADE UP TO 12/12/95; FULL LIST OF MEMBERS

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06/12/956 December 1995

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02/05/952 May 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/95

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03/12/943 December 1994

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03/12/943 December 1994 RETURN MADE UP TO 12/12/94; NO CHANGE OF MEMBERS

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08/05/948 May 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/94

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08/02/948 February 1994 RETURN MADE UP TO 12/12/93; NO CHANGE OF MEMBERS

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08/02/948 February 1994

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23/03/9323 March 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/93

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12/02/9312 February 1993

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12/02/9312 February 1993 RETURN MADE UP TO 12/12/92; FULL LIST OF MEMBERS

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24/09/9224 September 1992 PARTICULARS OF MORTGAGE/CHARGE

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11/08/9211 August 1992 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/01

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19/01/9219 January 1992 REGISTERED OFFICE CHANGED ON 19/01/92 FROM: 2 BACHES STREET LONDON N1 6UB

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19/01/9219 January 1992 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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19/01/9219 January 1992 NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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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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