PROXIMA.IT LIMITED

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Company Documents

DateDescription
29/08/2329 August 2023 Final Gazette dissolved via voluntary strike-off

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29/08/2329 August 2023 Final Gazette dissolved via voluntary strike-off

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13/06/2313 June 2023 First Gazette notice for voluntary strike-off

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13/06/2313 June 2023 First Gazette notice for voluntary strike-off

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05/06/235 June 2023 Application to strike the company off the register

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12/05/2312 May 2023 Micro company accounts made up to 2022-11-30

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30/11/2230 November 2022 Annual accounts for year ending 30 Nov 2022

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29/09/2229 September 2022 Director's details changed for Mr Matteo Luzzatti on 2022-09-29

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29/09/2229 September 2022 Change of details for Mr Matteo Luzzatti as a person with significant control on 2022-09-29

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30/11/2130 November 2021 Annual accounts for year ending 30 Nov 2021

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16/07/2116 July 2021 Director's details changed for Mr Matteo Luzzatti on 2021-07-16

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16/07/2116 July 2021 Change of details for Mr Matteo Luzzatti as a person with significant control on 2021-07-16

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01/04/211 April 2021 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/20

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25/02/2125 February 2021 PREVEXT FROM 31/05/2020 TO 30/11/2020

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30/11/2030 November 2020 Annual accounts for year ending 30 Nov 2020

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22/05/2022 May 2020 CONFIRMATION STATEMENT MADE ON 22/05/20, WITH UPDATES

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27/02/2027 February 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/19

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25/02/2025 February 2020 PSC'S CHANGE OF PARTICULARS / MR MATTEO LUZZATTI / 01/10/2019

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03/10/193 October 2019 REGISTERED OFFICE CHANGED ON 03/10/2019 FROM 171-173 GRAY'S INN ROAD LONDON GREATER LONDON WC1X 8UE

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31/05/1931 May 2019 Annual accounts for year ending 31 May 2019

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22/05/1922 May 2019 CONFIRMATION STATEMENT MADE ON 22/05/19, WITH UPDATES

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18/02/1918 February 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/18

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31/05/1831 May 2018 Annual accounts for year ending 31 May 2018

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22/05/1822 May 2018 CONFIRMATION STATEMENT MADE ON 22/05/18, WITH UPDATES

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04/05/184 May 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR MATTEO LUZZATTI / 04/05/2018

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04/05/184 May 2018 PSC'S CHANGE OF PARTICULARS / MR MATTEO LUZZATTI / 04/05/2018

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15/12/1715 December 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/17

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31/05/1731 May 2017 Annual accounts for year ending 31 May 2017

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25/05/1725 May 2017 CONFIRMATION STATEMENT MADE ON 22/05/17, WITH UPDATES

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20/02/1720 February 2017 Annual accounts small company total exemption made up to 31 May 2016

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31/05/1631 May 2016 Annual accounts for year ending 31 May 2016

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23/05/1623 May 2016 Annual return made up to 22 May 2016 with full list of shareholders

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29/02/1629 February 2016 Annual accounts small company total exemption made up to 31 May 2015

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27/11/1527 November 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR MATTEO LUZZATTI / 27/11/2015

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31/05/1531 May 2015 Annual accounts for year ending 31 May 2015

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22/05/1522 May 2015 Annual return made up to 22 May 2015 with full list of shareholders

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16/02/1516 February 2015 Annual accounts small company total exemption made up to 31 May 2014

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31/05/1431 May 2014 Annual accounts for year ending 31 May 2014

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28/05/1428 May 2014 Annual return made up to 22 May 2014 with full list of shareholders

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21/02/1421 February 2014 Annual accounts small company total exemption made up to 31 May 2013

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24/06/1324 June 2013 Annual return made up to 22 May 2013 with full list of shareholders

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31/05/1331 May 2013 Annual accounts for year ending 31 May 2013

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28/05/1228 May 2012 APPOINTMENT TERMINATED, DIRECTOR ANNA GRUPA

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28/05/1228 May 2012 APPOINTMENT TERMINATED, SECRETARY DAVID VALLANCE

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28/05/1228 May 2012 DIRECTOR APPOINTED MR MATTEO LUZZATTI

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28/05/1228 May 2012 23/05/12 STATEMENT OF CAPITAL GBP 100

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22/05/1222 May 2012 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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