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PROXCHANGE LIMITED

Company number 03930318

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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)
22 Jan 2016	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
22 Oct 2015	4.71	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 3 pages (3 pages)
27 May 2015	4.68	Liquidators' statement of receipts and payments to 23 March 2015	View PDF Liquidators' statement of receipts and payments to 23 March 2015 - link opens in a new window - 3 pages (3 pages)
27 Nov 2014	TM02	Termination of appointment of M&N Secretaries Limited as a secretary on 27 November 2014	View PDF Termination of appointment of M&N Secretaries Limited as a secretary on 27 November 2014 - link opens in a new window - 1 page (1 page)
27 Nov 2014	TM01	Termination of appointment of Karen Jayne Milliner as a director on 27 November 2014	View PDF Termination of appointment of Karen Jayne Milliner as a director on 27 November 2014 - link opens in a new window - 1 page (1 page)
15 Apr 2014	CH01	Director's details changed for Ms Karen Jayne Milliner on 1 January 2014	View PDF Director's details changed for Ms Karen Jayne Milliner on 1 January 2014 - link opens in a new window - 2 pages (2 pages)
08 Apr 2014	AD01	Registered office address changed from Russell Bedford House City Forum 250 City Road London EC1V 2QQ on 8 April 2014	View PDF Registered office address changed from Russell Bedford House City Forum 250 City Road London EC1V 2QQ on 8 April 2014 - link opens in a new window - 2 pages (2 pages)
04 Apr 2014	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
04 Apr 2014	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
04 Apr 2014	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up	View PDF Resolutions LRESSP ‐ Special resolution to wind up - link opens in a new window - 1 page (1 page)
22 Jul 2013	AA	Full accounts made up to 31 December 2012	View PDF Full accounts made up to 31 December 2012 - link opens in a new window - 23 pages (23 pages)
27 Jun 2013	AR01	Annual return made up to 26 April 2013 with full list of shareholders Statement of capital on 2013-06-27 EUR 2,691.1	View PDF Annual return made up to 26 April 2013 with full list of shareholders Statement of capital on 2013-06-27 EUR 2,691.1 - link opens in a new window - 5 pages (5 pages)
20 Nov 2012	AA	Full accounts made up to 31 December 2011	View PDF Full accounts made up to 31 December 2011 - link opens in a new window - 22 pages (22 pages)
13 Jun 2012	AR01	Annual return made up to 26 April 2012 with full list of shareholders	View PDF Annual return made up to 26 April 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
13 Jun 2012	CH01	Director's details changed for Jean-Philippe Hecketsweiler on 1 December 2011	View PDF Director's details changed for Jean-Philippe Hecketsweiler on 1 December 2011 - link opens in a new window - 2 pages (2 pages)
13 Jun 2012	CH01	Director's details changed for Miss Karen Jayne Milliner on 1 December 2011	View PDF Director's details changed for Miss Karen Jayne Milliner on 1 December 2011 - link opens in a new window - 2 pages (2 pages)
09 Sep 2011	AA	Full accounts made up to 31 December 2010	View PDF Full accounts made up to 31 December 2010 - link opens in a new window - 25 pages (25 pages)
27 Jul 2011	AP01	Appointment of Mr Louis Villa as a director	View PDF Appointment of Mr Louis Villa as a director - link opens in a new window - 2 pages (2 pages)
27 Jul 2011	AP01	Appointment of Mr Louis Bastien Villa as a director	View PDF Appointment of Mr Louis Bastien Villa as a director - link opens in a new window - 2 pages (2 pages)
22 Jun 2011	TM01	Termination of appointment of Chloe Hawkins as a director	View PDF Termination of appointment of Chloe Hawkins as a director - link opens in a new window - 1 page (1 page)
05 May 2011	AR01	Annual return made up to 26 April 2011 with full list of shareholders	View PDF Annual return made up to 26 April 2011 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
04 May 2011	AR01	Annual return made up to 16 February 2011 with full list of shareholders	View PDF Annual return made up to 16 February 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
04 May 2011	TM02	Termination of appointment of Michael Ogrinz as a secretary	View PDF Termination of appointment of Michael Ogrinz as a secretary - link opens in a new window - 2 pages (2 pages)
04 May 2011	TM01	Termination of appointment of Guillaume Hecketsweiler as a director	View PDF Termination of appointment of Guillaume Hecketsweiler as a director - link opens in a new window - 2 pages (2 pages)
27 Apr 2011	AP04	Appointment of M&N Secretaries Limited as a secretary	View PDF Appointment of M&N Secretaries Limited as a secretary - link opens in a new window - 2 pages (2 pages)

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