PROXIMA DISTRIBUTION LIMITED

Company Documents

DateDescription
13/08/1913 August 2019 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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28/05/1928 May 2019 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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21/05/1921 May 2019 APPLICATION FOR STRIKING-OFF

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09/01/199 January 2019 CONFIRMATION STATEMENT MADE ON 01/01/19, NO UPDATES

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16/12/1816 December 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18

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

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07/02/187 February 2018 DIRECTOR APPOINTED MR ANKUR PATEL

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07/02/187 February 2018 APPOINTMENT TERMINATED, SECRETARY MINAXI PATEL

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07/02/187 February 2018 APPOINTMENT TERMINATED, DIRECTOR SHASHIKANT PATEL

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07/02/187 February 2018 SECRETARY APPOINTED MR SHASHIKANT PATEL

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02/01/182 January 2018 CONFIRMATION STATEMENT MADE ON 01/01/18, NO UPDATES

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22/12/1722 December 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17

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14/09/1714 September 2017 DIRECTOR APPOINTED MR SHASHIKANT PATEL

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14/09/1714 September 2017 APPOINTMENT TERMINATED, DIRECTOR ANKUR PATEL

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14/09/1714 September 2017 APPOINTMENT TERMINATED, SECRETARY SHASHIKANT PATEL

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14/09/1714 September 2017 SECRETARY APPOINTED MRS MINAXI PATEL

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21/06/1721 June 2017 APPOINTMENT TERMINATED, DIRECTOR ANKUR PATEL

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21/06/1721 June 2017 APPOINTMENT TERMINATED, SECRETARY SHASHIKANT PATEL

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21/06/1721 June 2017 SECRETARY APPOINTED MR SHASHIKANT PATEL

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21/06/1721 June 2017 DIRECTOR APPOINTED MR ANKUR PATEL

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

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15/03/1715 March 2017 APPOINTMENT TERMINATED, DIRECTOR ANKUR PATEL

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18/01/1718 January 2017 DIRECTOR APPOINTED MR ANKUR PATEL

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18/01/1718 January 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR SHASHIKANT PATEL / 18/01/2017

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18/01/1718 January 2017 SECRETARY'S CHANGE OF PARTICULARS / MR ANKUR PATEL / 18/01/2017

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05/01/175 January 2017 SECRETARY APPOINTED MR ANKUR PATEL

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05/01/175 January 2017 APPOINTMENT TERMINATED, SECRETARY MINAXI PATEL

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01/01/171 January 2017 CONFIRMATION STATEMENT MADE ON 01/01/17, WITH UPDATES

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10/12/1610 December 2016 Annual accounts small company total exemption made up to 31 March 2016

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

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07/01/167 January 2016 Annual return made up to 3 January 2016 with full list of shareholders

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17/12/1517 December 2015 Annual accounts small company total exemption made up to 31 March 2015

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

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04/01/154 January 2015 Annual return made up to 3 January 2015 with full list of shareholders

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14/10/1414 October 2014 Annual accounts small company total exemption made up to 31 March 2014

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14/02/1414 February 2014 Annual return made up to 3 January 2014 with full list of shareholders

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18/12/1318 December 2013 Annual accounts small company total exemption made up to 31 March 2013

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12/01/1312 January 2013 Annual return made up to 3 January 2013 with full list of shareholders

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07/01/137 January 2013 Annual accounts small company total exemption made up to 31 March 2012

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03/01/123 January 2012 Annual return made up to 3 January 2012 with full list of shareholders

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23/12/1123 December 2011 Annual accounts small company total exemption made up to 31 March 2011

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05/01/115 January 2011 Annual return made up to 5 January 2011 with full list of shareholders

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13/12/1013 December 2010 Annual accounts small company total exemption made up to 31 March 2010

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28/01/1028 January 2010 Annual accounts small company total exemption made up to 31 March 2009

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11/01/1011 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / SHASHIKANT PATEL / 10/01/2010

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11/01/1011 January 2010 Annual return made up to 5 January 2010 with full list of shareholders

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16/01/0916 January 2009 Annual accounts small company total exemption made up to 31 March 2008

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09/01/099 January 2009 RETURN MADE UP TO 05/01/09; FULL LIST OF MEMBERS

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16/01/0816 January 2008 RETURN MADE UP TO 05/01/08; FULL LIST OF MEMBERS

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04/11/074 November 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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19/02/0719 February 2007 RETURN MADE UP TO 05/01/07; FULL LIST OF MEMBERS

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19/01/0719 January 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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30/01/0630 January 2006 RETURN MADE UP TO 05/01/06; FULL LIST OF MEMBERS

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30/01/0630 January 2006 SECRETARY RESIGNED

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30/01/0630 January 2006 NEW SECRETARY APPOINTED

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30/01/0630 January 2006 REGISTERED OFFICE CHANGED ON 30/01/06 FROM: 87 EAST AVENUE HAYES MIDDLESEX UB3 2HS

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24/10/0524 October 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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27/01/0527 January 2005 RETURN MADE UP TO 05/01/05; FULL LIST OF MEMBERS

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27/10/0427 October 2004 ACC. REF. DATE EXTENDED FROM 31/01/05 TO 31/03/05

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24/02/0424 February 2004 NEW SECRETARY APPOINTED

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17/02/0417 February 2004 REGISTERED OFFICE CHANGED ON 17/02/04 FROM: 87 JUDGE HEATH LANE HAYES UB3 2PA

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17/02/0417 February 2004 NEW DIRECTOR APPOINTED

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06/02/046 February 2004 REGISTERED OFFICE CHANGED ON 06/02/04 FROM: 44 UPPER BELGRAVE ROAD CLIFTON BRISTOL BS8 2XN

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06/02/046 February 2004 SECRETARY RESIGNED

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06/02/046 February 2004 DIRECTOR RESIGNED

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05/01/045 January 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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