PROARTEMIS LIMITED

Company number 06377679

Date	Type	Description	View / Download
28 Jan 2014	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
15 Oct 2013	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
07 Oct 2013	DS01	Application to strike the company off the register	(3 pages)
07 Mar 2013	TM01	Termination of appointment of Gary Shine as a director on 25 February 2013	(1 page)
03 Oct 2012	AA	Full accounts made up to 31 December 2011	(15 pages)
02 Oct 2012	AR01	Annual return made up to 21 September 2012 with full list of shareholders Statement of capital on 2012-10-02 GBP 1,000	(8 pages)
30 Sep 2011	AA	Full accounts made up to 31 December 2010	(12 pages)
26 Sep 2011	AR01	Annual return made up to 21 September 2011 with full list of shareholders	(8 pages)
16 Nov 2010	AP01	Appointment of Mr Nicholas John Hopper as a director	(3 pages)
29 Sep 2010	AA	Full accounts made up to 31 December 2009	(12 pages)
28 Sep 2010	CH01	Director's details changed for Gary Shine on 1 October 2009	(2 pages)
28 Sep 2010	AR01	Annual return made up to 21 September 2010 with full list of shareholders	(7 pages)
28 Sep 2010	CH01	Director's details changed for Mr Michael Seal on 1 October 2009	(2 pages)
28 Sep 2010	CH01	Director's details changed for Mr Philip Leslie Peters on 1 October 2009	(2 pages)
02 Nov 2009	AR01	Annual return made up to 21 September 2009 with full list of shareholders	(4 pages)
02 May 2009	AA	Full accounts made up to 31 December 2008	(13 pages)
06 Oct 2008	363a	Return made up to 21/09/08; full list of members	(4 pages)
24 Oct 2007	RESOLUTIONS	Resolutions RES13 ‐ Subdivi of shares 21/09/07
24 Oct 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(10 pages)
21 Oct 2007	225	Accounting reference date extended from 30/09/08 to 31/12/08	(1 page)
21 Oct 2007	88(2)R	Ad 21/09/07--------- £ si 300@1=300 £ ic 700/1000	(2 pages)
21 Oct 2007	88(2)R	Ad 21/09/07--------- £ si 699@1=699 £ ic 1/700	(2 pages)
19 Oct 2007	288a	New secretary appointed	(1 page)
19 Oct 2007	288a	New director appointed	(1 page)
19 Oct 2007	288a	New director appointed	(1 page)