- Company Overview for PROACTIS GROUP LIMITED (04722835)
- Filing history for PROACTIS GROUP LIMITED (04722835)
- People for PROACTIS GROUP LIMITED (04722835)
- More for PROACTIS GROUP LIMITED (04722835)
| Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
|---|---|---|---|
| 15 Jan 2019 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
| 30 Oct 2018 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
| 22 Oct 2018 | DS01 | Application to strike the company off the register | |
| 24 Sep 2018 | PSC05 | Change of details for Proactis Group Limited as a person with significant control on 4 July 2018 | |
| 04 Jul 2018 | CERTNM | Company name changed proactis LIMITED\certificate issued on 04/07/18 | |
| 04 Jul 2018 | CONNOT | Change of name notice | |
| 03 Apr 2018 | CS01 | Confirmation statement made on 3 April 2018 with no updates | |
| 10 Jan 2018 | AA | Accounts for a dormant company made up to 31 July 2017 | |
| 26 Oct 2017 | AP01 | Appointment of Mr George Hampton Wall Jr as a director on 24 October 2017 | |
| 25 Oct 2017 | AP01 | Appointment of Mr Sean Anthony Mcdonough as a director on 24 October 2017 | |
| 04 Aug 2017 | TM01 | Termination of appointment of Rodney Desmond Jones as a director on 6 July 2017 | |
| 11 Apr 2017 | CS01 | Confirmation statement made on 3 April 2017 with updates | |
| 10 Apr 2017 | AA | Accounts for a dormant company made up to 31 July 2016 | |
| 15 Apr 2016 | AA | Accounts for a dormant company made up to 31 July 2015 | |
| 14 Apr 2016 | AR01 |
Annual return made up to 3 April 2016 with full list of shareholders
Statement of capital on 2016-04-14
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| 14 Apr 2016 | AP01 | Appointment of Mr Timothy James Sykes as a director on 31 May 2015 | |
| 30 Apr 2015 | AR01 |
Annual return made up to 3 April 2015 with full list of shareholders
Statement of capital on 2015-04-30
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| 29 Apr 2015 | AA | Accounts for a dormant company made up to 31 July 2014 | |
| 06 Sep 2014 | MISC | Section 519 | |
| 30 Apr 2014 | AR01 |
Annual return made up to 3 April 2014 with full list of shareholders
Statement of capital on 2014-04-30
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| 17 Apr 2014 | AA | Accounts for a dormant company made up to 31 July 2013 | |
| 01 May 2013 | AR01 | Annual return made up to 3 April 2013 with full list of shareholders | |
| 01 May 2013 | CH03 | Secretary's details changed for Mr Timothy James Sykes on 3 April 2013 | |
| 01 May 2013 | CH01 | Director's details changed for Rodney Desmond Jones on 3 April 2013 | |
| 26 Apr 2013 | AA | Accounts for a dormant company made up to 31 July 2012 |