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PROXYCO UK LIMITED

Company number SC278127

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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)
17 Oct 2014 GAZ2(A) Final Gazette dissolved via voluntary strike-off
27 Jun 2014 GAZ1(A) First Gazette notice for voluntary strike-off
26 Oct 2013 SOAS(A) Voluntary strike-off action has been suspended
25 Oct 2013 GAZ1(A) First Gazette notice for voluntary strike-off
07 Oct 2013 DS01 Application to strike the company off the register
07 Jan 2013 AR01 Annual return made up to 6 January 2013 with full list of shareholders
Statement of capital on 2013-01-07
  • GBP 2
16 Oct 2012 AA Total exemption small company accounts made up to 31 May 2012
30 Jul 2012 AA01 Previous accounting period extended from 31 January 2012 to 31 May 2012
19 Jun 2012 AA Total exemption small company accounts made up to 31 January 2011
10 May 2012 TM01 Termination of appointment of Bjarne Engelstock as a director
06 Jan 2012 AR01 Annual return made up to 6 January 2012 with full list of shareholders
16 Feb 2011 AA Total exemption small company accounts made up to 31 January 2010
07 Jan 2011 AR01 Annual return made up to 6 January 2011 with full list of shareholders
07 Jan 2011 AD01 Registered office address changed from Epoch House Falkirk Road Falkirk FK3 8WW on 7 January 2011
18 Jan 2010 AR01 Annual return made up to 6 January 2010 with full list of shareholders
17 Jan 2010 CH01 Director's details changed for Bjarne Engelstock on 13 January 2010
17 Jan 2010 TM02 Termination of appointment of Broome & Co (As) Ltd as a secretary
17 Jan 2010 CH01 Director's details changed for Birger Rosager on 13 January 2010
12 Nov 2009 AA Total exemption small company accounts made up to 31 January 2009
13 May 2009 AA Total exemption small company accounts made up to 31 January 2008
06 Jan 2009 363a Return made up to 06/01/09; full list of members
23 Jan 2008 363a Return made up to 07/01/08; full list of members
24 Sep 2007 AA Total exemption small company accounts made up to 31 January 2007
11 May 2007 363a Return made up to 07/01/07; full list of members
13 Nov 2006 363s Return made up to 07/01/06; full list of members