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PROACTIVE BUSINESS SYSTEMS LIMITED

Company number 02075965

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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)
08 Oct 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
23 Jul 2019 GAZ1(A) First Gazette notice for voluntary strike-off
11 Jul 2019 DS01 Application to strike the company off the register
21 May 2018 CS01 Confirmation statement made on 20 May 2018 with no updates
16 Apr 2018 AA Total exemption full accounts made up to 31 December 2017
06 Jul 2017 AA Total exemption full accounts made up to 31 December 2016
23 May 2017 CS01 Confirmation statement made on 20 May 2017 with updates
27 Sep 2016 AA Total exemption full accounts made up to 31 December 2015
04 Jul 2016 AP01 Appointment of Mrs Lorraine Ann Bush as a director on 1 July 2016
20 May 2016 AR01 Annual return made up to 20 May 2016 with full list of shareholders
Statement of capital on 2016-05-20
  • GBP 2
09 Sep 2015 AA Total exemption full accounts made up to 31 December 2014
20 May 2015 AR01 Annual return made up to 20 May 2015 with full list of shareholders
Statement of capital on 2015-05-20
  • GBP 2
23 Sep 2014 AA Total exemption full accounts made up to 31 December 2013
21 May 2014 AR01 Annual return made up to 20 May 2014 with full list of shareholders
Statement of capital on 2014-05-21
  • GBP 2
20 Aug 2013 AA Total exemption full accounts made up to 31 December 2012
27 Jun 2013 TM02 Termination of appointment of Gillian Hasnip as a secretary
22 May 2013 AR01 Annual return made up to 20 May 2013 with full list of shareholders
01 Aug 2012 AA Total exemption full accounts made up to 31 December 2011
22 May 2012 AR01 Annual return made up to 20 May 2012 with full list of shareholders
05 Jul 2011 AR01 Annual return made up to 20 May 2011 with full list of shareholders
19 May 2011 AA Total exemption full accounts made up to 31 December 2010
20 Dec 2010 AD01 Registered office address changed from 79 Moor Street Earlsdon Coventry West Midlands CV5 6EU United Kingdom on 20 December 2010
05 Aug 2010 AA Total exemption full accounts made up to 31 December 2009
21 May 2010 AR01 Annual return made up to 20 May 2010 with full list of shareholders
21 May 2010 CH01 Director's details changed for Paul Stephen Bush on 1 May 2010