PROVEN SOFTWARE SOLUTIONS LTD

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Company Documents

DateDescription
29/12/0929 December 2009 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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15/09/0915 September 2009 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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28/08/0928 August 2009 APPLICATION FOR STRIKING-OFF

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09/12/089 December 2008 RETURN MADE UP TO 14/09/08; NO CHANGE OF MEMBERS

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24/07/0824 July 2008 Annual accounts small company total exemption made up to 30 September 2007

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09/11/079 November 2007 RETURN MADE UP TO 14/09/07; FULL LIST OF MEMBERS;SECRETARY RESIGNED; REGISTERED OFFICE CHANGED ON 09/11/07

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16/08/0716 August 2007 NEW SECRETARY APPOINTED

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25/06/0725 June 2007 DIRECTOR RESIGNED

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18/06/0718 June 2007 REGISTERED OFFICE CHANGED ON 18/06/07 FROM: 533 LOOSE ROAD MAIDSTONE KENT ME15 9UQ

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06/06/076 June 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06

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01/02/071 February 2007 REGISTERED OFFICE CHANGED ON 01/02/07 FROM: 12B HIGH STREET WENDOVER BUCKINGHAMSHIRE HP22 6EA

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08/11/068 November 2006 RETURN MADE UP TO 14/09/06; FULL LIST OF MEMBERS

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31/07/0631 July 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05

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29/09/0529 September 2005 RETURN MADE UP TO 14/09/05; FULL LIST OF MEMBERS

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03/05/053 May 2005 REGISTERED OFFICE CHANGED ON 03/05/05 FROM: 533 LOOSE ROAD MAIDSTONE KENT ME15 9UQ

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03/05/053 May 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/04

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03/05/053 May 2005 S366A DISP HOLDING AGM 11/03/05 S252 DISP LAYING ACC 11/03/05 S386 DISP APP AUDS 11/03/05

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12/10/0412 October 2004 RETURN MADE UP TO 14/09/04; FULL LIST OF MEMBERS

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23/09/0323 September 2003 SECRETARY RESIGNED

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14/09/0314 September 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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