PROACCT 1027 LIMITED

Company Documents

DateDescription
10/05/2210 May 2022 Final Gazette dissolved via voluntary strike-off

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10/05/2210 May 2022 Final Gazette dissolved via voluntary strike-off

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10/05/2210 May 2022 Final Gazette dissolved via voluntary strike-off

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22/02/2222 February 2022 First Gazette notice for voluntary strike-off

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22/02/2222 February 2022 First Gazette notice for voluntary strike-off

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10/02/2210 February 2022 Application to strike the company off the register

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28/05/2128 May 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/21

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10/02/2110 February 2021 CONFIRMATION STATEMENT MADE ON 30/01/21, NO UPDATES

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31/01/2131 January 2021 Annual accounts for year ending 31 Jan 2021

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17/09/2017 September 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/20

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14/02/2014 February 2020 CONFIRMATION STATEMENT MADE ON 30/01/20, NO UPDATES

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31/01/2031 January 2020 Annual accounts for year ending 31 Jan 2020

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31/07/1931 July 2019 31/01/19 TOTAL EXEMPTION FULL

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06/02/196 February 2019 CONFIRMATION STATEMENT MADE ON 30/01/19, NO UPDATES

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31/01/1931 January 2019 Annual accounts for year ending 31 Jan 2019

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24/08/1824 August 2018 31/01/18 TOTAL EXEMPTION FULL

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07/02/187 February 2018 CONFIRMATION STATEMENT MADE ON 30/01/18, NO UPDATES

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31/01/1831 January 2018 Annual accounts for year ending 31 Jan 2018

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17/08/1717 August 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/17

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10/02/1710 February 2017 CONFIRMATION STATEMENT MADE ON 30/01/17, WITH UPDATES

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18/10/1618 October 2016 Annual accounts small company total exemption made up to 31 January 2016

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11/02/1611 February 2016 Annual return made up to 30 January 2016 with full list of shareholders

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14/09/1514 September 2015 31/01/15 TOTAL EXEMPTION FULL

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30/01/1530 January 2015 Annual return made up to 30 January 2015 with full list of shareholders

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03/10/143 October 2014 31/01/14 TOTAL EXEMPTION FULL

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30/01/1430 January 2014 SECRETARY'S CHANGE OF PARTICULARS / MRS KELLY ANN DU PREEZ / 30/01/2014

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30/01/1430 January 2014 REGISTERED OFFICE CHANGED ON 30/01/2014 FROM 41 WITCHARDS BASILDON ESSEX SS16 5BG UNITED KINGDOM

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30/01/1430 January 2014 Annual return made up to 30 January 2014 with full list of shareholders

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30/01/1430 January 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR GRANT PETER DU PREEZ / 30/01/2014

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30/01/1430 January 2014 DIRECTOR'S CHANGE OF PARTICULARS / MRS KELLY ANN DU PREEZ / 30/01/2014

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15/05/1315 May 2013 31/01/13 TOTAL EXEMPTION FULL

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30/01/1330 January 2013 Annual return made up to 30 January 2013 with full list of shareholders

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31/05/1231 May 2012 31/01/12 TOTAL EXEMPTION FULL

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31/01/1231 January 2012 Annual return made up to 31 January 2012 with full list of shareholders

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26/07/1126 July 2011 31/01/11 TOTAL EXEMPTION FULL

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29/03/1129 March 2011 DIRECTOR'S CHANGE OF PARTICULARS / MRS KELLY ANN DU PREEZ / 22/10/2010

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29/03/1129 March 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR GRANT PETER DU PREEZ / 22/10/2010

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29/03/1129 March 2011 REGISTERED OFFICE CHANGED ON 29/03/2011 FROM 147 FALSTONES BASILDON ESSEX SS155DP ENGLAND

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29/03/1129 March 2011 SECRETARY'S CHANGE OF PARTICULARS / MRS KELLY ANN DU PREEZ / 22/10/2010

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10/02/1110 February 2011 Annual return made up to 31 January 2011 with full list of shareholders

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16/08/1016 August 2010 Annual return made up to 31 January 2010 with full list of shareholders

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13/08/1013 August 2010 SECRETARY'S CHANGE OF PARTICULARS / MRS KELLY ANN DU PREEZ / 31/01/2010

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13/08/1013 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / MRS KELLY DU PREEZ / 31/01/2010

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13/08/1013 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / GRANT DU PREEZ / 31/01/2010

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01/07/101 July 2010 01/07/10 STATEMENT OF CAPITAL GBP 2

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01/07/101 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / GRANT DU PREEZ / 01/12/2009

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29/06/1029 June 2010 DISS40 (DISS40(SOAD))

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28/06/1028 June 2010 31/01/10 TOTAL EXEMPTION FULL

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21/06/1021 June 2010 21/06/10 STATEMENT OF CAPITAL GBP 1

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08/06/108 June 2010 FIRST GAZETTE

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11/08/0911 August 2009 LOCATION OF DEBENTURE REGISTER

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11/08/0911 August 2009 RETURN MADE UP TO 31/01/09; FULL LIST OF MEMBERS

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11/08/0911 August 2009 LOCATION OF REGISTER OF MEMBERS

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11/08/0911 August 2009 DIRECTOR'S CHANGE OF PARTICULARS / GRANT DU PREEZ / 10/08/2009

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11/08/0911 August 2009 SECRETARY'S CHANGE OF PARTICULARS / KELLY DU PREEZ / 10/08/2009

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11/08/0911 August 2009 DIRECTOR APPOINTED MRS KELLY DU PREEZ

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11/08/0911 August 2009 REGISTERED OFFICE CHANGED ON 11/08/2009 FROM 35 GOVIER CLOSE STRATFORD LONDON E15 4HW

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24/06/0924 June 2009 DISS40 (DISS40(SOAD))

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23/06/0923 June 2009 31/01/09 TOTAL EXEMPTION FULL

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09/06/099 June 2009 FIRST GAZETTE

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14/08/0814 August 2008 31/01/08 TOTAL EXEMPTION FULL

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03/07/083 July 2008 REGISTERED OFFICE CHANGED ON 03/07/2008 FROM 24 ANGLESMEDE CRESCENT PINNER HA5 5SP

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08/02/088 February 2008 RETURN MADE UP TO 31/01/08; FULL LIST OF MEMBERS

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31/01/0731 January 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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