PROXIMAGEN GROUP LIMITED

Company number 05333020

Date	Type	Description	View / Download
29 Oct 2020	GAZ2	Final Gazette dissolved following liquidation	(1 page)
29 Jul 2020	LIQ13	Return of final meeting in a members' voluntary winding up	(13 pages)
20 Feb 2020	AD01	Registered office address changed from 150 Aldersgate Street London EC1A 4AB to 55 Baker Street London W1U 7EU on 20 February 2020	(2 pages)
07 Feb 2020	LIQ03	Liquidators' statement of receipts and payments to 19 December 2019	(15 pages)
25 Jan 2019	AD01	Registered office address changed from Minerva Building 250 Babraham Research Campus Cambridge CB22 3AT to 150 Aldersgate Street London EC1A 4AB on 25 January 2019	(2 pages)
16 Jan 2019	LIQ01	Declaration of solvency	(5 pages)
16 Jan 2019	600	Appointment of a voluntary liquidator	(3 pages)
16 Jan 2019	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2018-12-20	(1 page)
17 Dec 2018	TM01	Termination of appointment of Chad J. Martinson as a director on 10 December 2018	(1 page)
17 Dec 2018	TM01	Termination of appointment of Mark Bradford Evenstad as a director on 10 December 2018	(1 page)
16 Jan 2018	CS01	Confirmation statement made on 14 January 2018 with updates	(5 pages)
03 Oct 2017	AD03	Register(s) moved to registered inspection location 5 New Street Square London EC4A 3TW	(1 page)
03 Oct 2017	AD02	Register inspection address has been changed from C/O Skadden, Arps, Slate, Meagher & Flom (Uk) Llp 40 Bank Street Canary Wharf London E14 5DS United Kingdom to 5 New Street Square London EC4A 3TW	(1 page)
20 Apr 2017	AA	Full accounts made up to 31 December 2016	(17 pages)
26 Jan 2017	CS01	Confirmation statement made on 14 January 2017 with updates	(5 pages)
09 Aug 2016	AA	Full accounts made up to 31 December 2015	(21 pages)
01 Feb 2016	AUD	Auditor's resignation	(2 pages)
25 Jan 2016	AUD	Auditor's resignation	(1 page)
19 Jan 2016	AR01	Annual return made up to 14 January 2016 with full list of shareholders Statement of capital on 2016-01-19 GBP 69,619.79	(5 pages)
18 Dec 2015	SH20	Statement by Directors	(2 pages)
18 Dec 2015	SH19	Statement of capital on 18 December 2015 GBP 69,619.79	(4 pages)
18 Dec 2015	CAP-SS	Solvency Statement dated 16/12/15	(2 pages)
18 Dec 2015	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ The share premium account be cancelled. 16/12/2015	(2 pages)
04 Dec 2015	CH01	Director's details changed for Mr Benjamin Rush Field Iv on 27 July 2015	(2 pages)
04 Sep 2015	AD01	Registered office address changed from 3rd Floor 91-93 Farringdon Road London EC1M 3LN to Minerva Building 250 Babraham Research Campus Cambridge CB22 3AT on 4 September 2015	(1 page)