PROXCHANGE LIMITED
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Company Documents
Date | Description |
---|---|
15/04/1415 April 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MS KAREN JAYNE MILLINER / 01/01/2014 |
08/04/148 April 2014 | REGISTERED OFFICE CHANGED ON 08/04/2014 FROM RUSSELL BEDFORD HOUSE CITY FORUM 250 CITY ROAD LONDON EC1V 2QQ |
04/04/144 April 2014 | SPECIAL RESOLUTION TO WIND UP |
04/04/144 April 2014 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
04/04/144 April 2014 | DECLARATION OF SOLVENCY |
04/04/144 April 2014 | SPECIAL RESOLUTION TO WIND UP |
22/07/1322 July 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
27/06/1327 June 2013 | Annual return made up to 26 April 2013 with full list of shareholders |
20/11/1220 November 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
13/06/1213 June 2012 | Annual return made up to 26 April 2012 with full list of shareholders |
13/06/1213 June 2012 | DIRECTOR'S CHANGE OF PARTICULARS / JEAN-PHILIPPE HECKETSWEILER / 01/12/2011 |
13/06/1213 June 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MISS KAREN JAYNE MILLINER / 01/12/2011 |
09/09/119 September 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
27/07/1127 July 2011 | DIRECTOR APPOINTED MR LOUIS VILLA |
27/07/1127 July 2011 | DIRECTOR APPOINTED MR LOUIS BASTIEN VILLA |
22/06/1122 June 2011 | APPOINTMENT TERMINATED, DIRECTOR CHLOE HAWKINS |
05/05/115 May 2011 | Annual return made up to 26 April 2011 with full list of shareholders |
04/05/114 May 2011 | APPOINTMENT TERMINATED, SECRETARY MICHAEL OGRINZ |
04/05/114 May 2011 | APPOINTMENT TERMINATED, DIRECTOR GUILLAUME HECKETSWEILER |
04/05/114 May 2011 | Annual return made up to 16 February 2011 with full list of shareholders |
27/04/1127 April 2011 | CORPORATE SECRETARY APPOINTED M&N SECRETARIES LIMITED |
26/04/1126 April 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MISS CHLOE JANE HAWKINS / 26/04/2011 |
26/04/1126 April 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MISS KAREN JAYNE MILLINER / 26/04/2011 |
10/03/1110 March 2011 | DIRECTOR APPOINTED MISS CHLOE JANE HAWKINS |
10/03/1110 March 2011 | DIRECTOR APPOINTED MISS KAREN JAYNE MILLINER |
02/10/102 October 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
04/08/104 August 2010 | RETURN OF PURCHASE OF OWN SHARES |
11/05/1011 May 2010 | ALTER ARTICLES 05/05/2010 |
02/03/102 March 2010 | Annual return made up to 16 February 2010 with full list of shareholders |
02/03/102 March 2010 | SECRETARY'S CHANGE OF PARTICULARS / MICHAEL OGRINZ / 01/10/2009 |
02/03/102 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JEAN-PHILIPPE HECKETSWEILER / 01/10/2009 |
02/03/102 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GUILLAUME HECKETSWEILER / 01/10/2009 |
14/01/1014 January 2010 | FULL ACCOUNTS MADE UP TO 31/12/08 |
19/05/0919 May 2009 | RETURN MADE UP TO 16/02/09; FULL LIST OF MEMBERS |
06/02/096 February 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 |
24/06/0824 June 2008 | RETURN MADE UP TO 16/02/08; CHANGE OF MEMBERS |
27/12/0727 December 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 |
10/08/0710 August 2007 | RETURN MADE UP TO 16/02/07; FULL LIST OF MEMBERS |
22/03/0722 March 2007 | EUR IC 10201/10131 19/02/07 EUR SR [email protected]=70 |
03/03/073 March 2007 | DIRECTOR RESIGNED |
19/01/0719 January 2007 | DECLARATION OF SHARES REDEMPTION:AUDITOR'S REPORT |
19/01/0719 January 2007 | AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL |
02/01/072 January 2007 | FULL ACCOUNTS MADE UP TO 31/12/05 |
31/05/0631 May 2006 | RETURN MADE UP TO 16/02/06; FULL LIST OF MEMBERS |
18/01/0618 January 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 |
04/04/054 April 2005 | RETURN MADE UP TO 16/02/05; CHANGE OF MEMBERS |
02/11/042 November 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 |
06/05/046 May 2004 | RETURN MADE UP TO 16/02/04; FULL LIST OF MEMBERS |
20/01/0420 January 2004 | DIRECTOR RESIGNED |
20/01/0420 January 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 |
03/11/033 November 2003 | DELIVERY EXT'D 3 MTH 31/12/02 |
01/03/031 March 2003 | RETURN MADE UP TO 16/02/03; FULL LIST OF MEMBERS |
09/12/029 December 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01 |
01/11/021 November 2002 | DELIVERY EXT'D 3 MTH 31/12/01 |
21/03/0221 March 2002 | SHARES AGREEMENT OTC |
13/03/0213 March 2002 | RETURN MADE UP TO 16/02/02; CHANGE OF MEMBERS |
15/02/0215 February 2002 | DIRECTOR RESIGNED |
11/02/0211 February 2002 | EUR IC 17027/10201 22/01/02 EUR SR [email protected]=6826 |
17/01/0217 January 2002 | REGISTERED OFFICE CHANGED ON 17/01/02 FROM: UNIT 3 DUKES GATE, ACTON LANE CHISWICK LONDON W4 5DX |
09/01/029 January 2002 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
19/12/0119 December 2001 | SHARE PURCHASE CONTRACT 14/12/01 |
19/12/0119 December 2001 | DIRECTOR RESIGNED |
19/12/0119 December 2001 | DIRECTOR RESIGNED |
19/12/0119 December 2001 | DIRECTOR RESIGNED |
19/12/0119 December 2001 | ALTERATION TO MEMORANDUM AND ARTICLES |
19/12/0119 December 2001 | SHARE PURCHASE CONTRACT 14/12/01 |
19/12/0119 December 2001 | SHARE PURCHASE CONTRACT 14/12/01 |
19/12/0119 December 2001 | SHARE PURCHASE CONTRACT 14/12/01 |
18/12/0118 December 2001 | DECLARATION OF SHARES REDEMPTION:AUDITOR'S REPORT |
13/12/0113 December 2001 | DECLARATION OF SHARES REDEMPTION:AUDITOR'S REPORT |
31/10/0131 October 2001 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/00 |
31/10/0131 October 2001 | NEW DIRECTOR APPOINTED |
24/10/0124 October 2001 | DIRECTOR RESIGNED |
26/02/0126 February 2001 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
26/02/0126 February 2001 | RETURN MADE UP TO 16/02/01; FULL LIST OF MEMBERS |
26/02/0126 February 2001 | NEW DIRECTOR APPOINTED |
12/12/0012 December 2000 | REGISTERED OFFICE CHANGED ON 12/12/00 FROM: UNIT 4 DUKES GATE ACTON LANE CHISWICK LONDON W4 5DX |
13/11/0013 November 2000 | REGISTERED OFFICE CHANGED ON 13/11/00 FROM: 107/111 FLEET STREET LONDON EC4A 2AB |
25/07/0025 July 2000 | ACC. REF. DATE SHORTENED FROM 28/02/01 TO 31/12/00 |
06/07/006 July 2000 | NEW DIRECTOR APPOINTED |
13/06/0013 June 2000 | NEW DIRECTOR APPOINTED |
30/05/0030 May 2000 | NEW DIRECTOR APPOINTED |
19/05/0019 May 2000 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
19/05/0019 May 2000 | VARYING SHARE RIGHTS AND NAMES 11/05/00 |
06/04/006 April 2000 | S-DIV 23/03/00 |
06/04/006 April 2000 | VARYING SHARE RIGHTS AND NAMES 23/03/00 |
01/03/001 March 2000 | ALTERARTICLES23/02/00 |
01/03/001 March 2000 | NEW DIRECTOR APPOINTED |
01/03/001 March 2000 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
23/02/0023 February 2000 | SECRETARY RESIGNED |
16/02/0016 February 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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