PROVENASSET LIMITED

Company number 04419141

Date	Type	Description	View / Download
17 May 2011	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
01 Feb 2011	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
28 Jul 2010	AA01	Previous accounting period shortened from 30 July 2009 to 29 July 2009	(1 page)
29 Apr 2010	AA01	Previous accounting period shortened from 31 July 2009 to 30 July 2009	(1 page)
20 Apr 2010	AR01	Annual return made up to 17 April 2010 with full list of shareholders Statement of capital on 2010-04-20 GBP 100	(4 pages)
20 Apr 2010	CH01	Director's details changed for Mr Adam Richardson on 1 October 2009	(2 pages)
14 Jan 2010	CH01	Director's details changed for Adam Richardson on 17 November 2009	(3 pages)
12 May 2009	363a	Return made up to 17/04/09; full list of members	(3 pages)
26 Feb 2009	287	Registered office changed on 26/02/2009 from 15 the broadway penn road beaconsfield buckinghamshire HP9 2PD	(1 page)
25 Feb 2009	287	Registered office changed on 25/02/2009 from acre house 11-15 william road london NW1 3ER	(1 page)
17 Feb 2009	AA	Total exemption full accounts made up to 31 July 2008	(10 pages)
12 Dec 2008	CERTNM	Company name changed downtown securities LIMITED\certificate issued on 16/12/08	(2 pages)
18 Aug 2008	288b	Appointment Terminated Secretary vic cohen	(1 page)
18 Aug 2008	363a	Return made up to 17/04/08; full list of members	(3 pages)
18 Aug 2008	288c	Director's Change of Particulars / adam richardson / 01/07/2008 / HouseName/Number was: , now: 3; Street was: 16 thornhill road, now: squires mount cottages; Area was: , now: squires mount hampstead; Post Town was: northwood, now: london; Region was: middlesex, now: ; Post Code was: HA6 2LW, now: NW3 1EE	(1 page)
22 Oct 2007	AA	Total exemption full accounts made up to 31 July 2007	(9 pages)
20 Jun 2007	363a	Return made up to 17/04/07; full list of members	(3 pages)
05 Feb 2007	288a	New secretary appointed	(1 page)
10 Jan 2007	288b	Director resigned	(1 page)
20 Dec 2006	288b	Director resigned	(1 page)
20 Dec 2006	288b	Director resigned	(1 page)
20 Dec 2006	288b	Secretary resigned;director resigned	(1 page)
23 Nov 2006	AA	Total exemption full accounts made up to 31 July 2006	(9 pages)
07 Jul 2006	363a	Return made up to 17/04/06; full list of members	(4 pages)
24 May 2006	AA	Total exemption full accounts made up to 31 July 2005	(9 pages)