PROPTXT LIMITED

Company Documents

DateDescription
21/05/1921 May 2019 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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05/03/195 March 2019 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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21/02/1921 February 2019 APPLICATION FOR STRIKING-OFF

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18/01/1918 January 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18

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05/12/185 December 2018 DIRECTOR'S CHANGE OF PARTICULARS / NICO KOPKE / 01/12/2018

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05/12/185 December 2018 CONFIRMATION STATEMENT MADE ON 05/12/18, NO UPDATES

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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16/01/1816 January 2018 CONFIRMATION STATEMENT MADE ON 23/12/17, NO UPDATES

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16/01/1816 January 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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28/12/1628 December 2016 REGISTERED OFFICE CHANGED ON 28/12/2016 FROM C/O KODIME LTD 8 NORTH STREET GUILDFORD SURREY GU1 4AF

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27/12/1627 December 2016 CONFIRMATION STATEMENT MADE ON 23/12/16, WITH UPDATES

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27/12/1627 December 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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15/01/1615 January 2016 Annual return made up to 23 December 2015 with full list of shareholders

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16/12/1516 December 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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31/12/1431 December 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14

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31/12/1431 December 2014 Annual return made up to 23 December 2014 with full list of shareholders

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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20/01/1420 January 2014 Annual return made up to 23 December 2013 with full list of shareholders

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16/12/1316 December 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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07/03/137 March 2013 Annual return made up to 23 December 2012 with full list of shareholders

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07/03/137 March 2013 SECRETARY'S CHANGE OF PARTICULARS / MRS BRIGITTE KOEPKE / 01/11/2012

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07/03/137 March 2013 DIRECTOR'S CHANGE OF PARTICULARS / NICO KOPKE / 01/11/2012

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20/12/1220 December 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12

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04/12/124 December 2012 REGISTERED OFFICE CHANGED ON 04/12/2012 FROM STONEBRIDGE HOUSE 28-32 BRIDGE STREET LEATHERHEAD SURREY KT22 8BZ

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31/03/1231 March 2012 Annual accounts for year ending 31 Mar 2012

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17/01/1217 January 2012 Annual return made up to 23 December 2011 with full list of shareholders

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27/12/1127 December 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11

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28/01/1128 January 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10

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27/01/1127 January 2011 Annual return made up to 23 December 2010 with full list of shareholders

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26/08/1026 August 2010 REGISTERED OFFICE CHANGED ON 26/08/2010 FROM 39 THE WOODLANDS ESHER SURREY KT10 8DD

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26/08/1026 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / NICO KOPKE / 26/08/2010

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26/08/1026 August 2010 SECRETARY'S CHANGE OF PARTICULARS / MRS BRIGITTE KOEPKE / 26/08/2010

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21/01/1021 January 2010 SECRETARY'S CHANGE OF PARTICULARS / BRIGITTE KOEPKE / 21/01/2010

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21/01/1021 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / NICO KOPKE / 21/01/2010

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21/01/1021 January 2010 Annual return made up to 23 December 2009 with full list of shareholders

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23/12/0923 December 2009 31/03/09 TOTAL EXEMPTION FULL

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05/02/095 February 2009 RETURN MADE UP TO 23/12/08; FULL LIST OF MEMBERS

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15/01/0915 January 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08

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30/01/0830 January 2008 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07

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23/01/0823 January 2008 RETURN MADE UP TO 23/12/07; FULL LIST OF MEMBERS

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26/01/0726 January 2007 RETURN MADE UP TO 23/12/06; FULL LIST OF MEMBERS

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25/01/0725 January 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06

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28/02/0628 February 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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18/01/0618 January 2006 RETURN MADE UP TO 23/12/05; FULL LIST OF MEMBERS

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26/01/0526 January 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04

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20/01/0520 January 2005 RETURN MADE UP TO 23/12/04; FULL LIST OF MEMBERS

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15/01/0415 January 2004 RETURN MADE UP TO 23/12/03; FULL LIST OF MEMBERS

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15/01/0415 January 2004 DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED

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15/01/0415 January 2004 REGISTERED OFFICE CHANGED ON 15/01/04

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15/01/0415 January 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03

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15/01/0415 January 2004 NEW SECRETARY APPOINTED

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24/11/0324 November 2003 ACC. REF. DATE SHORTENED FROM 31/12/03 TO 31/03/03

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17/10/0317 October 2003 SECRETARY RESIGNED;DIRECTOR RESIGNED

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17/10/0317 October 2003 NEW SECRETARY APPOINTED

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17/10/0317 October 2003 NEW DIRECTOR APPOINTED

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14/02/0314 February 2003 DIRECTOR RESIGNED

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14/02/0314 February 2003 SECRETARY RESIGNED

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11/02/0311 February 2003 NEW DIRECTOR APPOINTED

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11/02/0311 February 2003 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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11/02/0311 February 2003 NEW DIRECTOR APPOINTED

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11/02/0311 February 2003 NEW DIRECTOR APPOINTED

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11/02/0311 February 2003 REGISTERED OFFICE CHANGED ON 11/02/03 FROM: 1ST FLOOR 14/18 CITY ROAD CARDIFF CF24 3DL

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11/02/0311 February 2003 NEW DIRECTOR APPOINTED

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23/12/0223 December 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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