CompaniesInTheUK

PROXIMA PROCUREMENT LTD

Company number 03478911 ·

Dissolved

80 filings

Date Filing
14 Dec 2016 CONFIRMATION STATEMENT MADE ON 10/12/16, WITH UPDATES View document
14 Dec 2016 APPOINTMENT TERMINATED, SECRETARY JAMES BOVAIRD View document
14 Dec 2016 SECRETARY APPOINTED MR DEREK LAWRENCE MARR View document
7 Oct 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 View document
2 Mar 2016 Annual return made up to 10 December 2015 with full list of shareholders View document
12 Oct 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 View document
16 Jan 2015 Annual return made up to 10 December 2014 with full list of shareholders View document
29 Sep 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 View document
7 Jan 2014 Annual return made up to 10 December 2013 with full list of shareholders View document
8 Aug 2013 FULL ACCOUNTS MADE UP TO 31/12/12 View document
10 Jan 2013 Annual return made up to 10 December 2012 with full list of shareholders View document
2 Aug 2012 FULL ACCOUNTS MADE UP TO 31/12/11 View document
30 Mar 2012 COMPANY NAME CHANGED BUYINGTEAM UK LIMITED CERTIFICATE ISSUED ON 30/03/12 View document
21 Feb 2012 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION View document
11 Jan 2012 10/12/11 NO CHANGES View document
13 Jul 2011 FULL ACCOUNTS MADE UP TO 31/12/10 · 13 pages View document
25 Jan 2011 APPOINTMENT TERMINATED, DIRECTOR DAVID GRAHAM View document
12 Jan 2011 Annual return made up to 10 December 2010 with full list of shareholders · 16 pages View document
5 Aug 2010 FULL ACCOUNTS MADE UP TO 31/12/09 View document
21 May 2010 REGISTERED OFFICE CHANGED ON 21/05/2010 FROM EAGLE HOUSE 16 PROCTER STREET LONDON WC1V 6NX View document
12 Jan 2010 RESIGNATION OF OFFICERS View document
1 Oct 2009 FULL ACCOUNTS MADE UP TO 31/12/08 View document
20 Jan 2009 RETURN MADE UP TO 10/12/08; FULL LIST OF MEMBERS View document
5 Jan 2009 SECRETARY APPOINTED JAMES BOVAIRD View document
5 Jan 2009 SECRETARY RESIGNED ANDREW HUBBARD View document
2 Nov 2008 FULL ACCOUNTS MADE UP TO 31/12/07 View document
9 Apr 2008 RETURN MADE UP TO 10/12/07; FULL LIST OF MEMBERS View document
2 Nov 2007 FULL ACCOUNTS MADE UP TO 31/12/06 View document
11 Jun 2007 DIRECTOR RESIGNED View document
16 Mar 2007 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
9 Mar 2007 COMPANY NAME CHANGED BUYINGTEAM LIMITED CERTIFICATE ISSUED ON 09/03/07; RESOLUTION PASSED ON 01/02/07 View document
23 Jan 2007 RETURN MADE UP TO 10/12/06; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED View document
14 Nov 2006 FULL ACCOUNTS MADE UP TO 31/12/05 View document
5 Jan 2006 RETURN MADE UP TO 10/12/05; FULL LIST OF MEMBERS View document
7 Nov 2005 FULL ACCOUNTS MADE UP TO 31/12/04 View document
9 Sep 2005 SECRETARY'S PARTICULARS CHANGED View document
4 Jan 2005 RETURN MADE UP TO 10/12/04; CHANGE OF MEMBERS View document
3 Sep 2004 REGISTERED OFFICE CHANGED ON 03/09/04 FROM: GARFIELD HOUSE 86-88 EDGWARE ROAD LONDON W2 2EA View document
21 Aug 2004 PARTICULARS OF MORTGAGE/CHARGE View document
19 Aug 2004 � SR [email protected] 22/09/03 View document
12 Aug 2004 SECRETARY RESIGNED View document
12 Aug 2004 NEW SECRETARY APPOINTED View document
16 Jul 2004 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION View document
5 Apr 2004 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03 View document
16 Feb 2004 RETURN MADE UP TO 10/12/03; FULL LIST OF MEMBERS View document
21 Jan 2004 ALTERATION TO MEMORANDUM AND ARTICLES View document
4 Nov 2003 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02 View document
29 Aug 2003 DECLARATION OF SHARES REDEMPTION:AUDITOR'S REPORT View document
29 Aug 2003 AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL View document
13 Jan 2003 RETURN MADE UP TO 10/12/02; FULL LIST OF MEMBERS View document
10 Oct 2002 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01 View document
12 Feb 2002 LOCATION OF REGISTER OF MEMBERS View document
12 Feb 2002 DIRECTOR RESIGNED View document
12 Feb 2002 RETURN MADE UP TO 10/12/01; FULL LIST OF MEMBERS View document
19 Dec 2001 DIRECTOR RESIGNED View document
13 Aug 2001 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/00 View document
7 Aug 2001 ALTERATION TO MEMORANDUM AND ARTICLES View document
31 Jul 2001 COMPANY NAME CHANGED BUY.CO.UK LTD CERTIFICATE ISSUED ON 31/07/01; RESOLUTION PASSED ON 25/07/01 View document
30 Jan 2001 NEW DIRECTOR APPOINTED View document
30 Jan 2001 NEW DIRECTOR APPOINTED View document
25 Jan 2001 RETURN MADE UP TO 10/12/00; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED View document
31 Oct 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 View document
3 Oct 2000 REGISTERED OFFICE CHANGED ON 03/10/00 FROM: 3 BEDFORD SQUARE LONDON WC1B 3RA View document
18 May 2000 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
18 May 2000 RE ACQUISITION AGREEMEN 14/04/00 View document
18 May 2000 DISAPPLICATION OF PRE-EMPTION RIGHTS 14/04/00 View document
23 Feb 2000 RETURN MADE UP TO 10/12/99; FULL LIST OF MEMBERS View document
11 Jan 2000 NEW DIRECTOR APPOINTED View document
2 Nov 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 View document
10 Sep 1999 LOCATION OF REGISTER OF MEMBERS View document
15 Jul 1999 SUB DIV SHARES 11/06/99 View document
15 Jul 1999 S-DIV 11/06/99 View document
15 Jul 1999 AUTH.ALLOTMENT OF SHARES AND DEBENTURES 14/06/99 View document
24 Dec 1998 RETURN MADE UP TO 10/12/98; FULL LIST OF MEMBERS View document
24 Dec 1998 REGISTERED OFFICE CHANGED ON 24/12/98 FROM: G OFFICE CHANGED 24/12/98 175 PICCADILLY LONDON W1V 9DB View document
5 Jan 1998 NEW DIRECTOR APPOINTED View document
5 Jan 1998 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
18 Dec 1997 SECRETARY RESIGNED View document
18 Dec 1997 DIRECTOR RESIGNED View document
10 Dec 1997 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document