PROXIMO CORPORATE LIMITED
Company Documents
| Date | Description |
|---|---|
| 07/07/207 July 2020 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 25/06/2025 June 2020 | APPLICATION FOR STRIKING-OFF |
| 24/02/2024 February 2020 | CONFIRMATION STATEMENT MADE ON 18/02/20, NO UPDATES |
| 24/02/2024 February 2020 | APPOINTMENT TERMINATED, DIRECTOR MARY MURPHY |
| 13/12/1913 December 2019 | 30/06/19 TOTAL EXEMPTION FULL |
| 22/08/1922 August 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MS MARY ANN MURPHY / 22/08/2019 |
| 02/07/192 July 2019 | PREVEXT FROM 31/12/2018 TO 30/06/2019 |
| 30/06/1930 June 2019 | Annual accounts for year ending 30 Jun 2019 |
| 19/02/1919 February 2019 | CONFIRMATION STATEMENT MADE ON 18/02/19, NO UPDATES |
| 05/10/185 October 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 22/08/1822 August 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MARY ANN MURPHY / 21/08/2018 |
| 21/02/1821 February 2018 | CONFIRMATION STATEMENT MADE ON 18/02/18, NO UPDATES |
| 28/09/1728 September 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 |
| 22/02/1722 February 2017 | CONFIRMATION STATEMENT MADE ON 18/02/17, WITH UPDATES |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 10/11/1610 November 2016 | APPOINTMENT TERMINATED, DIRECTOR CRAIG BREEZE |
| 10/10/1610 October 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15 |
| 17/03/1617 March 2016 | Annual return made up to 18 February 2016 with full list of shareholders |
| 11/08/1511 August 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 |
| 20/07/1520 July 2015 | PREVSHO FROM 30/06/2015 TO 31/12/2014 |
| 15/07/1515 July 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/14 |
| 18/02/1518 February 2015 | Annual return made up to 18 February 2015 with full list of shareholders |
| 19/01/1519 January 2015 | COMPANY NAME CHANGED CH1 LIMITED CERTIFICATE ISSUED ON 19/01/15 |
| 19/01/1519 January 2015 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 06/01/156 January 2015 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER BIRD |
| 06/01/156 January 2015 | DIRECTOR APPOINTED MARY ANN MURPHY |
| 06/01/156 January 2015 | APPOINTMENT TERMINATED, DIRECTOR SUZANNE JERVIS |
| 17/10/1417 October 2014 | Annual return made up to 17 October 2014 with full list of shareholders |
| 18/09/1418 September 2014 | Annual return made up to 18 September 2014 with full list of shareholders |
| 27/03/1427 March 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/13 |
| 15/10/1315 October 2013 | Annual return made up to 18 September 2013 with full list of shareholders |
| 18/07/1318 July 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR CRAIG ALAN BREEZE / 01/07/2013 |
| 18/07/1318 July 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER JOHN BIRD / 01/07/2013 |
| 12/07/1312 July 2013 | 26/03/13 STATEMENT OF CAPITAL GBP 100 |
| 25/04/1325 April 2013 | CURRSHO FROM 30/09/2013 TO 30/06/2013 |
| 04/04/134 April 2013 | DIRECTOR APPOINTED MRS SUZANNE JERVIS |
| 04/04/134 April 2013 | DIRECTOR APPOINTED MR CRAIG ALAN BREEZE |
| 04/04/134 April 2013 | DIRECTOR APPOINTED MRS ELIANE MARGUERITE CHADWICK |
| 18/09/1218 September 2012 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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