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PROVEN (UK) LIMITED
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PROVEN (UK) LIMITED: Filings

    • Overview

    Company NamePROVEN (UK) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07193671
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for PROVEN (UK) LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    Full accounts made up to Dec 31, 2014

    		20 pagesAA

    Annual return made up to Aug 31, 2015 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 03, 2015

    Statement of capital on Sep 03, 2015

    • Capital: GBP 1
    		SH01

    Appointment of Mr Franco Danesi as a director on Jul 01, 2014

    		2 pagesAP01

    Termination of appointment of Anders Kronborg as a director on Jan 01, 2015

    		1 pagesTM01

    Annual return made up to Aug 31, 2014 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 02, 2014

    Statement of capital on Sep 02, 2014

    • Capital: GBP 1
    		SH01

    Full accounts made up to Dec 31, 2013

    		22 pagesAA

    Termination of appointment of Maria Calle-Barrado as a secretary on Jul 30, 2014

    		1 pagesTM02

    Termination of appointment of Andries Pienaar as a director

    		1 pagesTM01

    Registered office address changed from * 1a Eddystone Road Wadebridge Cornwall PL27 7AL* on Apr 15, 2014

    		1 pagesAD01

    Termination of appointment of David Gold as a director

    		1 pagesTM01

    Appointment of Mr Anders Kronborg as a director

    		2 pagesAP01

    Termination of appointment of Kenneth Macdonald as a director

    		1 pagesTM01

    Termination of appointment of Moira Lavery as a director

    		1 pagesTM01

    Termination of appointment of Peter Bevan as a director

    		1 pagesTM01

    Full accounts made up to Dec 31, 2012

    		23 pagesAA

    Appointment of Lord David Laurence Gold as a director

    		2 pagesAP01

    Annual return made up to Aug 30, 2013 with full list of shareholders

    		8 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 04, 2013

    Statement of capital on Sep 04, 2013

    • Capital: GBP 1
    		SH01

    Miscellaneous

    Section 519 2006
    		1 pagesMISC

    Miscellaneous

    Auditors resignation letter
    		1 pagesMISC

    Termination of appointment of Timothy Clark as a director

    		1 pagesTM01

    Full accounts made up to Dec 31, 2011

    		18 pagesAA

    Annual return made up to Aug 30, 2012 with full list of shareholders

    		8 pagesAR01
    2Next

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0