PROACTIVE COMPUTERS LIMITED

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Company Documents

DateDescription
28/09/2128 September 2021 Final Gazette dissolved via voluntary strike-off

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13/07/2113 July 2021 First Gazette notice for voluntary strike-off

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13/07/2113 July 2021 First Gazette notice for voluntary strike-off

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30/06/2130 June 2021 Application to strike the company off the register

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30/06/2130 June 2021 Micro company accounts made up to 2020-09-30

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21/06/2121 June 2021 Confirmation statement made on 2021-05-13 with no updates

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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30/06/1930 June 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18

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19/05/1919 May 2019 CONFIRMATION STATEMENT MADE ON 13/05/19, NO UPDATES

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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30/06/1830 June 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17

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24/05/1824 May 2018 CONFIRMATION STATEMENT MADE ON 13/05/18, NO UPDATES

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30/09/1730 September 2017 Annual accounts for year ending 30 Sep 2017

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27/06/1727 June 2017 Annual accounts small company total exemption made up to 30 September 2016

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27/05/1727 May 2017 CONFIRMATION STATEMENT MADE ON 13/05/17, WITH UPDATES

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30/09/1630 September 2016 Annual accounts for year ending 30 Sep 2016

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25/06/1625 June 2016 Annual accounts small company total exemption made up to 30 September 2015

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30/05/1630 May 2016 Annual return made up to 13 May 2016 with full list of shareholders

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30/09/1530 September 2015 Annual accounts for year ending 30 Sep 2015

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29/06/1529 June 2015 Annual accounts small company total exemption made up to 30 September 2014

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14/06/1514 June 2015 Annual return made up to 13 May 2015 with full list of shareholders

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30/09/1430 September 2014 Annual accounts for year ending 30 Sep 2014

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07/07/147 July 2014 Annual accounts small company total exemption made up to 30 September 2013

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12/06/1412 June 2014 Annual return made up to 13 May 2014 with full list of shareholders

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12/06/1312 June 2013 Annual return made up to 13 May 2013 with full list of shareholders

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09/04/139 April 2013 Annual accounts small company total exemption made up to 30 September 2012

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05/07/125 July 2012 Annual accounts small company total exemption made up to 30 September 2011

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11/06/1211 June 2012 Annual return made up to 13 May 2012 with full list of shareholders

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04/07/114 July 2011 Annual accounts small company total exemption made up to 30 September 2010

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20/05/1120 May 2011 Annual return made up to 13 May 2011 with full list of shareholders

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24/06/1024 June 2010 Annual accounts small company total exemption made up to 30 September 2009

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11/06/1011 June 2010 Annual return made up to 13 May 2010 with full list of shareholders

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31/07/0931 July 2009 Annual accounts small company total exemption made up to 30 September 2008

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10/06/0910 June 2009 RETURN MADE UP TO 13/05/09; FULL LIST OF MEMBERS

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31/07/0831 July 2008 Annual accounts small company total exemption made up to 30 September 2007

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09/06/089 June 2008 RETURN MADE UP TO 13/05/08; FULL LIST OF MEMBERS

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02/08/072 August 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06

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20/06/0720 June 2007 RETURN MADE UP TO 13/05/07; NO CHANGE OF MEMBERS

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01/11/061 November 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05

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27/06/0627 June 2006 RETURN MADE UP TO 13/05/06; FULL LIST OF MEMBERS

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14/06/0514 June 2005 RETURN MADE UP TO 13/05/05; FULL LIST OF MEMBERS

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31/03/0531 March 2005 NEW SECRETARY APPOINTED

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31/03/0531 March 2005 REGISTERED OFFICE CHANGED ON 31/03/05 FROM: 374 WAKE GREEN ROAD MOSELEY BIRMINGHAM B13 0BL

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31/03/0531 March 2005 SECRETARY RESIGNED;DIRECTOR RESIGNED

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02/03/052 March 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04

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23/02/0523 February 2005 ACC. REF. DATE EXTENDED FROM 31/05/04 TO 30/09/04

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14/06/0414 June 2004 RETURN MADE UP TO 13/05/04; FULL LIST OF MEMBERS

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27/05/0327 May 2003 NEW DIRECTOR APPOINTED

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27/05/0327 May 2003 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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18/05/0318 May 2003 DIRECTOR RESIGNED

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18/05/0318 May 2003 SECRETARY RESIGNED

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18/05/0318 May 2003 REGISTERED OFFICE CHANGED ON 18/05/03 FROM: REGENT HOUSE 316 BEULAH HILL LONDON SE19 3HF

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13/05/0313 May 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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