PROVEN FORMULA SOLUTIONS LIMITED
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Company Documents
| Date | Description |
|---|---|
| 22/07/1922 July 2019 | ORDER OF COURT TO WIND UP |
| 14/05/1914 May 2019 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 09/04/199 April 2019 | FIRST GAZETTE |
| 31/07/1831 July 2018 | DISS40 (DISS40(SOAD)) |
| 29/07/1829 July 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17 |
| 11/07/1811 July 2018 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 12/06/1812 June 2018 | FIRST GAZETTE |
| 24/01/1824 January 2018 | SAIL ADDRESS CREATED |
| 24/01/1824 January 2018 | REGISTER(S) MOVED TO SAIL ADDRESS 162-REG DIR |
| 23/01/1823 January 2018 | REGISTERED OFFICE CHANGED ON 23/01/2018 FROM ALBANY CHAMBERS 26 BRIDGE ROAD EAST WELWYN GARDEN CITY HERTFORDSHIRE AL7 1HL |
| 21/01/1821 January 2018 | CONFIRMATION STATEMENT MADE ON 10/01/18, NO UPDATES |
| 21/01/1821 January 2018 | CONFIRMATION STATEMENT MADE ON 21/01/18, NO UPDATES |
| 30/06/1730 June 2017 | Annual accounts for year ending 30 Jun 2017 |
| 27/05/1727 May 2017 | DISS40 (DISS40(SOAD)) |
| 24/05/1724 May 2017 | Annual accounts small company total exemption made up to 30 June 2016 |
| 24/05/1724 May 2017 | CONFIRMATION STATEMENT MADE ON 10/01/17, WITH UPDATES |
| 13/05/1713 May 2017 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 04/04/174 April 2017 | FIRST GAZETTE |
| 30/06/1630 June 2016 | Annual accounts for year ending 30 Jun 2016 |
| 25/03/1625 March 2016 | Annual accounts small company total exemption made up to 30 June 2015 |
| 17/01/1617 January 2016 | Annual return made up to 10 January 2016 with full list of shareholders |
| 30/06/1530 June 2015 | Annual accounts for year ending 30 Jun 2015 |
| 29/03/1529 March 2015 | Annual accounts small company total exemption made up to 30 June 2014 |
| 07/02/157 February 2015 | Annual return made up to 10 January 2015 with full list of shareholders |
| 30/06/1430 June 2014 | Annual accounts for year ending 30 Jun 2014 |
| 10/05/1410 May 2014 | Annual accounts small company total exemption made up to 30 June 2013 |
| 06/02/146 February 2014 | Annual return made up to 10 January 2014 with full list of shareholders |
| 14/07/1314 July 2013 | REGISTERED OFFICE CHANGED ON 14/07/2013 FROM, C/O MR R OSBORNE, 18 LOVE LANE, MORDEN, SURREY, SM4 6LL, ENGLAND |
| 30/06/1330 June 2013 | Annual accounts for year ending 30 Jun 2013 |
| 19/06/1319 June 2013 | Annual accounts small company total exemption made up to 30 June 2012 |
| 25/02/1325 February 2013 | Annual return made up to 10 January 2013 with full list of shareholders |
| 07/06/127 June 2012 | DIRECTOR APPOINTED RUEL CRISPIN ANTHONY OSBORNE |
| 11/05/1211 May 2012 | Annual accounts small company total exemption made up to 30 June 2011 |
| 01/02/121 February 2012 | Annual return made up to 10 January 2012 with full list of shareholders |
| 13/11/1113 November 2011 | APPOINTMENT TERMINATED, DIRECTOR RUEL OSBORNE |
| 15/08/1115 August 2011 | REGISTERED OFFICE CHANGED ON 15/08/2011 FROM, 53A COWPER ROAD, WIMBLEDON, LONDON, SW19 1AA |
| 15/06/1115 June 2011 | Annual accounts small company total exemption made up to 30 June 2010 |
| 11/01/1111 January 2011 | Annual return made up to 10 January 2011 with full list of shareholders |
| 01/02/101 February 2010 | Annual return made up to 10 January 2010 with full list of shareholders |
| 01/02/101 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR RUEL CRISPIN ANTHONY OSBORNE / 01/12/2009 |
| 08/12/098 December 2009 | SECRETARY APPOINTED MR RUEL CRISPIN ANTHONY OSBORNE |
| 14/08/0914 August 2009 | DISS40 (DISS40(SOAD)) |
| 12/08/0912 August 2009 | Annual accounts small company total exemption made up to 30 June 2008 |
| 12/08/0912 August 2009 | Annual accounts small company total exemption made up to 30 June 2009 |
| 04/08/094 August 2009 | FIRST GAZETTE |
| 23/03/0923 March 2009 | RETURN MADE UP TO 10/01/09; FULL LIST OF MEMBERS |
| 03/02/093 February 2009 | RETURN MADE UP TO 10/01/08; FULL LIST OF MEMBERS |
| 03/02/093 February 2009 | REGISTERED OFFICE CHANGED ON 03/02/2009 FROM, 46 COX HOUSE, FIELD ROAD FULHAM, LONDON, W6 8HN |
| 03/02/093 February 2009 | LOCATION OF REGISTER OF MEMBERS |
| 02/02/092 February 2009 | DIRECTOR'S CHANGE OF PARTICULARS / RUEL OSBORNE / 30/01/2009 |
| 17/04/0817 April 2008 | Annual accounts small company total exemption made up to 30 June 2007 |
| 09/02/079 February 2007 | RETURN MADE UP TO 10/01/07; FULL LIST OF MEMBERS |
| 31/10/0631 October 2006 | RETURN MADE UP TO 10/01/06; FULL LIST OF MEMBERS |
| 31/10/0631 October 2006 | SECRETARY RESIGNED |
| 31/10/0631 October 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 29/08/0629 August 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 |
| 29/08/0629 August 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 |
| 29/08/0629 August 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 |
| 02/05/062 May 2006 | REGISTERED OFFICE CHANGED ON 02/05/06 FROM: 61 HERBERT MORRISON HOUSE, CLEM ATTLEE COURT, FULHAM, LONDON SW6 7SZ |
| 08/03/058 March 2005 | RETURN MADE UP TO 10/01/05; FULL LIST OF MEMBERS |
| 27/07/0427 July 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03 |
| 26/04/0426 April 2004 | RETURN MADE UP TO 10/01/03; FULL LIST OF MEMBERS |
| 08/04/048 April 2004 | RETURN MADE UP TO 10/01/04; NO CHANGE OF MEMBERS |
| 12/06/0312 June 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/02 |
| 16/08/0216 August 2002 | REGISTERED OFFICE CHANGED ON 16/08/02 FROM: 20 STUDLAND STREET, HAMMERSMITH, LONDON, W6 0JS |
| 12/02/0212 February 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01 |
| 26/01/0226 January 2002 | RETURN MADE UP TO 10/01/02; NO CHANGE OF MEMBERS |
| 31/05/0131 May 2001 | FULL ACCOUNTS MADE UP TO 30/06/00 |
| 02/04/012 April 2001 | RETURN MADE UP TO 10/01/00; FULL LIST OF MEMBERS |
| 21/03/0121 March 2001 | RETURN MADE UP TO 10/01/01; FULL LIST OF MEMBERS |
| 09/06/009 June 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99 |
| 30/05/0030 May 2000 | NEW SECRETARY APPOINTED |
| 13/07/9913 July 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98 |
| 03/02/993 February 1999 | RETURN MADE UP TO 10/01/99; FULL LIST OF MEMBERS |
| 18/04/9818 April 1998 | RETURN MADE UP TO 10/01/98; NO CHANGE OF MEMBERS |
| 09/12/979 December 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97 |
| 25/03/9725 March 1997 | RETURN MADE UP TO 10/01/97; FULL LIST OF MEMBERS |
| 12/03/9612 March 1996 | NEW DIRECTOR APPOINTED |
| 12/03/9612 March 1996 | NEW SECRETARY APPOINTED |
| 05/03/965 March 1996 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/06 |
| 20/02/9620 February 1996 | REGISTERED OFFICE CHANGED ON 20/02/96 FROM: 788-790 FINCHLEY ROAD, LONDON, NW11 7UR |
| 20/02/9620 February 1996 | DIRECTOR RESIGNED |
| 20/02/9620 February 1996 | SECRETARY RESIGNED |
| 10/01/9610 January 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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