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PROACTIVE FINANCIAL CONSULTING LIMITED

Company number 04353471

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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)
30 Jul 2013 GAZ2(A) Final Gazette dissolved via voluntary strike-off
16 Apr 2013 GAZ1(A) First Gazette notice for voluntary strike-off
10 Oct 2012 SOAS(A) Voluntary strike-off action has been suspended
18 Sep 2012 GAZ1(A) First Gazette notice for voluntary strike-off
11 Sep 2012 DS01 Application to strike the company off the register
04 Apr 2012 AD01 Registered office address changed from 22 Chertsey Road Woking Surrey GU21 5AB on 4 April 2012
15 Mar 2012 AA Total exemption small company accounts made up to 31 December 2011
24 Jan 2012 AR01 Annual return made up to 15 January 2012 with full list of shareholders
Statement of capital on 2012-01-24
  • GBP 1,000
15 Aug 2011 AA Total exemption small company accounts made up to 31 December 2010
21 Jan 2011 AR01 Annual return made up to 15 January 2011 with full list of shareholders
15 Apr 2010 AR01 Annual return made up to 15 January 2010 with full list of shareholders
15 Apr 2010 CH04 Secretary's details changed for Turner Hampton Secretaries Limited on 14 January 2010
15 Apr 2010 CH01 Director's details changed for Michael Colin Edward Jones on 14 January 2010
16 Mar 2010 AA Total exemption small company accounts made up to 31 December 2009
07 Apr 2009 AA Total exemption small company accounts made up to 31 December 2008
21 Jan 2009 363a Return made up to 15/01/09; full list of members
15 Apr 2008 AA Total exemption small company accounts made up to 31 December 2007
17 Jan 2008 363a Return made up to 15/01/08; full list of members
23 Mar 2007 AA Total exemption small company accounts made up to 31 December 2006
08 Feb 2007 363a Return made up to 15/01/07; full list of members
01 Nov 2006 288b Director resigned
01 Nov 2006 288b Director resigned
04 Apr 2006 AA Total exemption small company accounts made up to 31 December 2005
31 Jan 2006 363a Return made up to 15/01/06; full list of members
04 May 2005 AA Total exemption small company accounts made up to 31 December 2004