PROACTIVE IP LIMITED

Company Documents

DateDescription
27/06/1127 June 2011 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY):LIQ. CASE NO.1:IP NO.00009273

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27/06/1127 June 2011 STATEMENT OF AFFAIRS/4.19:LIQ. CASE NO.1

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08/06/118 June 2011 REGISTERED OFFICE CHANGED ON 08/06/2011 FROM 145-157 ST JOHNS STREET LONDON EC1V 4PW ENGLAND

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06/06/116 June 2011 EXTRAORDINARY RESOLUTION TO WIND UP:LIQ. CASE NO.1

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06/06/116 June 2011 EXTRAORDINARY RESOLUTION TO WIND UP:LIQ. CASE NO.1

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06/06/116 June 2011 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY):LIQ. CASE NO.1:IP NO.00009273

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21/04/1121 April 2011 REGISTERED OFFICE CHANGED ON 21/04/2011 FROM 5 JUPITER HOUSE, CALLEVA PARK ALDERMASTON READING BERKSHIRE RG7 8NN

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15/04/1115 April 2011 Annual return made up to 9 April 2011 with full list of shareholders

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29/07/1029 July 2010 Annual accounts small company total exemption made up to 30 April 2010

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09/04/109 April 2010 Annual return made up to 9 April 2010 with full list of shareholders

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22/01/1022 January 2010 Annual accounts small company total exemption made up to 30 April 2009

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05/05/095 May 2009 RETURN MADE UP TO 11/04/09; FULL LIST OF MEMBERS

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16/10/0816 October 2008 Annual accounts small company total exemption made up to 30 April 2008

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28/04/0828 April 2008 RETURN MADE UP TO 11/04/08; FULL LIST OF MEMBERS

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03/03/083 March 2008 Annual accounts small company total exemption made up to 30 April 2007

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18/07/0718 July 2007 RETURN MADE UP TO 11/04/07; FULL LIST OF MEMBERS

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12/07/0712 July 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06

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11/04/0611 April 2006 RETURN MADE UP TO 11/04/06; FULL LIST OF MEMBERS

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19/07/0519 July 2005 SECRETARY RESIGNED

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09/07/059 July 2005 NEW SECRETARY APPOINTED

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28/06/0528 June 2005 DIRECTOR'S PARTICULARS CHANGED

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20/04/0520 April 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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