PROXIMITY INFATUATION SOLUTIONS LIMITED
Company Documents
| Date | Description |
|---|---|
| 14/01/2514 January 2025 | Final Gazette dissolved via compulsory strike-off |
| 14/01/2514 January 2025 | Final Gazette dissolved via compulsory strike-off |
| 29/10/2429 October 2024 | First Gazette notice for compulsory strike-off |
| 29/10/2429 October 2024 | First Gazette notice for compulsory strike-off |
| 03/09/243 September 2024 | Compulsory strike-off action has been discontinued |
| 02/09/242 September 2024 | Micro company accounts made up to 2024-06-30 |
| 02/09/242 September 2024 | Micro company accounts made up to 2023-06-30 |
| 26/08/2426 August 2024 | Director's details changed for Mr Qasim Yasin on 2024-08-12 |
| 12/08/2412 August 2024 | Registered office address changed from Apartment 305, Arden Gate 21 William Street Birmingham B15 1DR England to 32 Higher Bridge Street Bolton Lancashire BL1 2HA on 2024-08-12 |
| 09/07/249 July 2024 | Compulsory strike-off action has been suspended |
| 09/07/249 July 2024 | Compulsory strike-off action has been suspended |
| 30/06/2430 June 2024 | Annual accounts for year ending 30 Jun 2024 |
| 28/05/2428 May 2024 | First Gazette notice for compulsory strike-off |
| 28/05/2428 May 2024 | First Gazette notice for compulsory strike-off |
| 30/08/2330 August 2023 | Confirmation statement made on 2023-08-09 with no updates |
| 30/06/2330 June 2023 | Annual accounts for year ending 30 Jun 2023 |
| 28/03/2328 March 2023 | Micro company accounts made up to 2022-06-30 |
| 03/01/233 January 2023 | Compulsory strike-off action has been discontinued |
| 03/01/233 January 2023 | Compulsory strike-off action has been discontinued |
| 31/12/2231 December 2022 | Confirmation statement made on 2022-08-09 with no updates |
| 01/11/221 November 2022 | First Gazette notice for compulsory strike-off |
| 01/11/221 November 2022 | First Gazette notice for compulsory strike-off |
| 30/06/2230 June 2022 | Annual accounts for year ending 30 Jun 2022 |
| 20/01/2220 January 2022 | Registered office address changed from 32 Higher Bridge Street Bolton Lancashire BL1 2HA England to Apartment 305, Arden Gate 21 William Street Birmingham B15 1DR on 2022-01-20 |
| 18/10/2118 October 2021 | Confirmation statement made on 2021-08-09 with no updates |
| 09/07/219 July 2021 | Micro company accounts made up to 2021-06-30 |
| 30/06/2130 June 2021 | Annual accounts for year ending 30 Jun 2021 |
| 17/06/2117 June 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/21 |
| 17/06/2117 June 2021 | CURRSHO FROM 31/03/2022 TO 30/06/2021 |
| 16/06/2116 June 2021 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 16/06/2116 June 2021 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 12/10/2012 October 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 |
| 13/08/2013 August 2020 | CONFIRMATION STATEMENT MADE ON 09/08/20, NO UPDATES |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 11/12/1911 December 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 10/08/1910 August 2019 | CONFIRMATION STATEMENT MADE ON 09/08/19, NO UPDATES |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 26/12/1826 December 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
| 24/08/1824 August 2018 | CONFIRMATION STATEMENT MADE ON 09/08/18, NO UPDATES |
| 22/08/1822 August 2018 | REGISTERED OFFICE CHANGED ON 22/08/2018 FROM 197 RIBBLETON LANE PRESTON LANCASHIRE PR1 5DY |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 23/12/1723 December 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
| 14/08/1714 August 2017 | CONFIRMATION STATEMENT MADE ON 09/08/17, NO UPDATES |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 26/12/1626 December 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 09/08/169 August 2016 | CONFIRMATION STATEMENT MADE ON 09/08/16, WITH UPDATES |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 14/12/1514 December 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 26/08/1526 August 2015 | Annual return made up to 22 June 2015 with full list of shareholders |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 03/12/143 December 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 03/07/143 July 2014 | Annual return made up to 22 June 2014 with full list of shareholders |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 30/12/1330 December 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 09/12/139 December 2013 | REGISTERED OFFICE CHANGED ON 09/12/2013 FROM 73 ST.HELENS ROAD, PENNINGTON LEIGH LANCS WN7 4HA |
| 22/09/1322 September 2013 | Annual return made up to 22 June 2013 with full list of shareholders |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 09/01/139 January 2013 | Annual return made up to 22 June 2012 with full list of shareholders |
| 01/01/131 January 2013 | DISS40 (DISS40(SOAD)) |
| 31/12/1231 December 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 23/10/1223 October 2012 | FIRST GAZETTE |
| 31/03/1231 March 2012 | Annual accounts for year ending 31 Mar 2012 |
| 26/12/1126 December 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 11/07/1111 July 2011 | Annual return made up to 22 June 2011 with full list of shareholders |
| 07/04/117 April 2011 | PREVSHO FROM 30/06/2011 TO 31/03/2011 |
| 31/03/1131 March 2011 | Annual accounts small company total exemption made up to 30 June 2010 |
| 30/10/1030 October 2010 | DISS40 (DISS40(SOAD)) |
| 29/10/1029 October 2010 | Annual return made up to 22 June 2010 with full list of shareholders |
| 29/10/1029 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / QASIM YASIN / 01/10/2009 |
| 29/10/1029 October 2010 | APPOINTMENT TERMINATED, SECRETARY SHAMIM YASIN |
| 19/10/1019 October 2010 | FIRST GAZETTE |
| 24/06/1024 June 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 23/12/0923 December 2009 | Annual accounts small company total exemption made up to 30 June 2009 |
| 20/10/0920 October 2009 | FIRST GAZETTE |
| 17/10/0917 October 2009 | DISS40 (DISS40(SOAD)) |
| 16/10/0916 October 2009 | Annual return made up to 22 June 2009 with full list of shareholders |
| 16/04/0916 April 2009 | Annual accounts small company total exemption made up to 30 June 2008 |
| 10/04/0910 April 2009 | DISS40 (DISS40(SOAD)) |
| 09/04/099 April 2009 | RETURN MADE UP TO 22/06/08; FULL LIST OF MEMBERS |
| 08/04/098 April 2009 | RETURN MADE UP TO 22/06/07; FULL LIST OF MEMBERS |
| 03/02/093 February 2009 | FIRST GAZETTE |
| 23/07/0823 July 2008 | Annual accounts small company total exemption made up to 30 June 2007 |
| 26/06/0726 June 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 |
| 28/04/0728 April 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/08/064 August 2006 | RETURN MADE UP TO 22/06/06; FULL LIST OF MEMBERS |
| 22/06/0522 June 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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