PROACTIVE INFORMATION LIMITED

Company Documents

DateDescription
06/07/216 July 2021 First Gazette notice for voluntary strike-off

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06/07/216 July 2021 First Gazette notice for voluntary strike-off

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28/06/2128 June 2021 Application to strike the company off the register

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02/03/202 March 2020 CONFIRMATION STATEMENT MADE ON 20/02/20, NO UPDATES

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28/02/2028 February 2020 Annual accounts for year ending 28 Feb 2020

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17/09/1917 September 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/19

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02/09/192 September 2019 REGISTERED OFFICE CHANGED ON 02/09/2019 FROM 107 BELL STREET LONDON NW1 6TL

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28/02/1928 February 2019 Annual accounts for year ending 28 Feb 2019

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20/02/1920 February 2019 CONFIRMATION STATEMENT MADE ON 20/02/19, NO UPDATES

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06/03/186 March 2018 MICRO COMPANY ACCOUNTS MADE UP TO 28/02/18

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28/02/1828 February 2018 Annual accounts for year ending 28 Feb 2018

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26/02/1826 February 2018 CONFIRMATION STATEMENT MADE ON 20/02/18, NO UPDATES

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21/03/1721 March 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/17

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24/02/1724 February 2017 CONFIRMATION STATEMENT MADE ON 20/02/17, WITH UPDATES

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21/07/1621 July 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/16

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15/03/1615 March 2016 Annual return made up to 20 February 2016 with full list of shareholders

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18/12/1518 December 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/15

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28/02/1528 February 2015 Annual accounts for year ending 28 Feb 2015

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27/02/1527 February 2015 Annual return made up to 20 February 2015 with full list of shareholders

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23/09/1423 September 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/14

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24/04/1424 April 2014 Annual return made up to 20 February 2014 with full list of shareholders

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18/03/1418 March 2014 REGISTERED OFFICE CHANGED ON 18/03/2014 FROM C/O HIGH PINES BLACKDOWN AVENUE PYRFORD WOKING SURREY GU22 8QG

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20/03/1320 March 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/13

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06/03/136 March 2013 Annual return made up to 20 February 2013 with full list of shareholders

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21/03/1221 March 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/02/12

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09/03/129 March 2012 DIRECTOR'S CHANGE OF PARTICULARS / ADRIAN PAUL LAURIE / 20/02/2012

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09/03/129 March 2012 Annual return made up to 20 February 2012 with full list of shareholders

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16/05/1116 May 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/11

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28/03/1128 March 2011 Annual return made up to 20 February 2011 with full list of shareholders

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19/04/1019 April 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/10

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19/03/1019 March 2010 Annual return made up to 20 February 2010 with full list of shareholders

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28/03/0928 March 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/09

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23/03/0923 March 2009 RETURN MADE UP TO 20/02/09; FULL LIST OF MEMBERS

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16/09/0816 September 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/08

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12/08/0812 August 2008 RETURN MADE UP TO 20/02/08; NO CHANGE OF MEMBERS

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17/04/0717 April 2007 RETURN MADE UP TO 20/02/07; FULL LIST OF MEMBERS

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17/04/0717 April 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/07

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16/10/0616 October 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/06

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03/04/063 April 2006 RETURN MADE UP TO 20/02/06; FULL LIST OF MEMBERS

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19/09/0519 September 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/05

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04/04/054 April 2005 RETURN MADE UP TO 20/02/05; FULL LIST OF MEMBERS

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30/09/0430 September 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/04

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18/03/0418 March 2004 RETURN MADE UP TO 20/02/04; FULL LIST OF MEMBERS

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31/12/0331 December 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/03

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03/04/033 April 2003 RETURN MADE UP TO 20/02/03; FULL LIST OF MEMBERS

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19/04/0219 April 2002 REGISTERED OFFICE CHANGED ON 19/04/02 FROM: HIGH PINES BLACKDOWN AVENUE PYRFORD WOKING SURREY GU22 8QG

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19/04/0219 April 2002 DIRECTOR RESIGNED

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19/04/0219 April 2002 SECRETARY RESIGNED

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08/03/028 March 2002 NEW DIRECTOR APPOINTED

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08/03/028 March 2002 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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08/03/028 March 2002 REGISTERED OFFICE CHANGED ON 08/03/02 FROM: RM COMPANY SERVICES LIMITED 2ND FLOOR 80 GREAT EASTERN STREET LONDON EC2A 3RX

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20/02/0220 February 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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