PROXIMA PROCUREMENT LTD
Warning: The most recent accounts from 31 December 2015 indicate this Company is Dormant and not currently trading
Company Documents
| Date | Description |
|---|---|
| 14/12/1614 December 2016 | CONFIRMATION STATEMENT MADE ON 10/12/16, WITH UPDATES |
| 14/12/1614 December 2016 | APPOINTMENT TERMINATED, SECRETARY JAMES BOVAIRD |
| 14/12/1614 December 2016 | SECRETARY APPOINTED MR DEREK LAWRENCE MARR |
| 07/10/167 October 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 02/03/162 March 2016 | Annual return made up to 10 December 2015 with full list of shareholders |
| 12/10/1512 October 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 16/01/1516 January 2015 | Annual return made up to 10 December 2014 with full list of shareholders |
| 29/09/1429 September 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 07/01/147 January 2014 | Annual return made up to 10 December 2013 with full list of shareholders |
| 08/08/138 August 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 10/01/1310 January 2013 | Annual return made up to 10 December 2012 with full list of shareholders |
| 02/08/122 August 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 30/03/1230 March 2012 | COMPANY NAME CHANGED BUYINGTEAM UK LIMITED CERTIFICATE ISSUED ON 30/03/12 |
| 21/02/1221 February 2012 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 11/01/1211 January 2012 | 10/12/11 NO CHANGES |
| 13/07/1113 July 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 25/01/1125 January 2011 | APPOINTMENT TERMINATED, DIRECTOR DAVID GRAHAM |
| 12/01/1112 January 2011 | Annual return made up to 10 December 2010 with full list of shareholders |
| 05/08/105 August 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 21/05/1021 May 2010 | REGISTERED OFFICE CHANGED ON 21/05/2010 FROM EAGLE HOUSE 16 PROCTER STREET LONDON WC1V 6NX |
| 12/01/1012 January 2010 | RESIGNATION OF OFFICERS |
| 01/10/091 October 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 20/01/0920 January 2009 | RETURN MADE UP TO 10/12/08; FULL LIST OF MEMBERS |
| 05/01/095 January 2009 | SECRETARY APPOINTED JAMES BOVAIRD |
| 05/01/095 January 2009 | SECRETARY RESIGNED ANDREW HUBBARD |
| 02/11/082 November 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 09/04/089 April 2008 | RETURN MADE UP TO 10/12/07; FULL LIST OF MEMBERS |
| 02/11/072 November 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 11/06/0711 June 2007 | DIRECTOR RESIGNED |
| 16/03/0716 March 2007 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 09/03/079 March 2007 | COMPANY NAME CHANGED BUYINGTEAM LIMITED CERTIFICATE ISSUED ON 09/03/07; RESOLUTION PASSED ON 01/02/07 |
| 23/01/0723 January 2007 | RETURN MADE UP TO 10/12/06; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 14/11/0614 November 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 05/01/065 January 2006 | RETURN MADE UP TO 10/12/05; FULL LIST OF MEMBERS |
| 07/11/057 November 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 09/09/059 September 2005 | SECRETARY'S PARTICULARS CHANGED |
| 04/01/054 January 2005 | RETURN MADE UP TO 10/12/04; CHANGE OF MEMBERS |
| 03/09/043 September 2004 | REGISTERED OFFICE CHANGED ON 03/09/04 FROM: GARFIELD HOUSE 86-88 EDGWARE ROAD LONDON W2 2EA |
| 21/08/0421 August 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/08/0419 August 2004 | � SR [email protected] 22/09/03 |
| 12/08/0412 August 2004 | SECRETARY RESIGNED |
| 12/08/0412 August 2004 | NEW SECRETARY APPOINTED |
| 16/07/0416 July 2004 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 05/04/045 April 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03 |
| 16/02/0416 February 2004 | RETURN MADE UP TO 10/12/03; FULL LIST OF MEMBERS |
| 21/01/0421 January 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 04/11/034 November 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02 |
| 29/08/0329 August 2003 | DECLARATION OF SHARES REDEMPTION:AUDITOR'S REPORT |
| 29/08/0329 August 2003 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 13/01/0313 January 2003 | RETURN MADE UP TO 10/12/02; FULL LIST OF MEMBERS |
| 10/10/0210 October 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01 |
| 12/02/0212 February 2002 | LOCATION OF REGISTER OF MEMBERS |
| 12/02/0212 February 2002 | DIRECTOR RESIGNED |
| 12/02/0212 February 2002 | RETURN MADE UP TO 10/12/01; FULL LIST OF MEMBERS |
| 19/12/0119 December 2001 | DIRECTOR RESIGNED |
| 13/08/0113 August 2001 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/00 |
| 07/08/017 August 2001 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 31/07/0131 July 2001 | COMPANY NAME CHANGED BUY.CO.UK LTD CERTIFICATE ISSUED ON 31/07/01; RESOLUTION PASSED ON 25/07/01 |
| 30/01/0130 January 2001 | NEW DIRECTOR APPOINTED |
| 30/01/0130 January 2001 | NEW DIRECTOR APPOINTED |
| 25/01/0125 January 2001 | RETURN MADE UP TO 10/12/00; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 31/10/0031 October 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 03/10/003 October 2000 | REGISTERED OFFICE CHANGED ON 03/10/00 FROM: 3 BEDFORD SQUARE LONDON WC1B 3RA |
| 18/05/0018 May 2000 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 18/05/0018 May 2000 | RE ACQUISITION AGREEMEN 14/04/00 |
| 18/05/0018 May 2000 | DISAPPLICATION OF PRE-EMPTION RIGHTS 14/04/00 |
| 23/02/0023 February 2000 | RETURN MADE UP TO 10/12/99; FULL LIST OF MEMBERS |
| 11/01/0011 January 2000 | NEW DIRECTOR APPOINTED |
| 02/11/992 November 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 10/09/9910 September 1999 | LOCATION OF REGISTER OF MEMBERS |
| 15/07/9915 July 1999 | SUB DIV SHARES 11/06/99 |
| 15/07/9915 July 1999 | S-DIV 11/06/99 |
| 15/07/9915 July 1999 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 14/06/99 |
| 24/12/9824 December 1998 | RETURN MADE UP TO 10/12/98; FULL LIST OF MEMBERS |
| 24/12/9824 December 1998 | REGISTERED OFFICE CHANGED ON 24/12/98 FROM: G OFFICE CHANGED 24/12/98 175 PICCADILLY LONDON W1V 9DB |
| 05/01/985 January 1998 | NEW DIRECTOR APPOINTED |
| 05/01/985 January 1998 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 18/12/9718 December 1997 | SECRETARY RESIGNED |
| 18/12/9718 December 1997 | DIRECTOR RESIGNED |
| 10/12/9710 December 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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