PROACTIVE ONLINE SOLUTIONS LTD

Key Data

Status

Dissolved

Company No.

05052450

Incorporation date

22/02/2004

Size

Total Exemption Small

Classification

Publishing of software (72.21 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 22/02/2004)

15/09/2011

Final Gazette dissolved following liquidation

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15/06/2011

Notice of move from Administration to Dissolution on 2011-06-13

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03/02/2011

Administrator's progress report to 2010-12-22

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06/09/2010

Result of meeting of creditors

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31/08/2010

Statement of administrator's proposal

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30/06/2010

Registered office address changed from 27 st Cuthberts Street Bedford Bedfordshire MK40 3JG on 2010-07-01

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30/06/2010

Appointment of an administrator

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04/05/2010

Annual return made up to 2010-02-23 with full list of shareholders

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03/05/2010

Director's details changed for Mr Edric Lawrence Stanley on 2010-02-23

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03/05/2010

Director's details changed for Philip Anthony Brown on 2010-02-23

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03/05/2010

Director's details changed for Mr Sean Patrick Keilty on 2010-02-23

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31/03/2010

Total exemption small company accounts made up to 2009-06-30

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17/03/2010

Ad 28/08/09 gbp si [email protected]=1122.9 gbp ic 13170.5/14293.4

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17/03/2010

Statement of capital following an allotment of shares on 2009-10-06

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08/03/2010

Ad 25/09/09 gbp si [email protected]=841.9 gbp ic 10363.8/11205.7

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08/03/2010

Ad 15/09/09 gbp si [email protected]=1403.8 gbp ic 8960/10363.8

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04/05/2009

Return made up to 23/02/09; full list of members

View PDF (6 pages)

03/05/2009

Total exemption small company accounts made up to 2008-06-30

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30/03/2009

Particulars of a mortgage or charge / charge no: 1

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02/12/2008

Ad 28/10/08 gbp si [email protected]=1136.4 gbp ic 27315.5/28451.9

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02/12/2008

Amending 88(2)

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16/11/2008

Ad 28/10/08 gbp si [email protected]=5340.9 gbp ic 21974.6/27315.5

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13/11/2008

Secretary appointed mr philip anthony brown

View PDF (1 pages)

13/11/2008

Appointment Terminated Secretary katie strelling

View PDF (1 pages)

05/11/2008

Appointment Terminated Director grant strelling

View PDF (1 pages)

05/11/2008

Ad 28/10/08 gbp si 11364@1=11364 gbp ic 10610.6/21974.6

View PDF (2 pages)

05/11/2008

Ad 28/10/08 gbp si 9151@1=9151 gbp ic 1459.6/10610.6

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05/11/2008

Resolutions

View PDF (12 pages)

24/06/2008

Director appointed mr sean patrick keilty

View PDF (1 pages)

29/04/2008

Return made up to 23/02/08; full list of members

View PDF (6 pages)

28/04/2008

Ad 27/03/08 gbp si [email protected]=54 gbp ic 2007/2061

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28/04/2008

Ad 10/03/08 gbp si [email protected]=54 gbp ic 1953/2007

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28/04/2008

Ad 11/12/07 gbp si [email protected]=216 gbp ic 1737/1953

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24/04/2008

Total exemption small company accounts made up to 2007-06-30

View PDF (5 pages)

19/12/2007

Ad 11/12/07--------- £ si [email protected]=324 £ ic 1413/1737

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16/12/2007

New director appointed

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16/12/2007

Resolutions

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16/12/2007

Resolutions

View PDF (15 pages)

16/12/2007

New director appointed

View PDF (2 pages)

11/08/2007

Ad 30/06/07--------- £ si [email protected]=73 £ ic 1340/1413

View PDF (2 pages)

02/07/2007

Ad 15/03/07--------- £ si [email protected]=170 £ ic 1170/1340

View PDF (2 pages)

20/04/2007

Total exemption small company accounts made up to 2006-06-30

View PDF (5 pages)

11/03/2007

Return made up to 23/02/07; full list of members

View PDF (3 pages)

29/06/2006

Accounting reference date shortened from 31/07/06 to 30/06/06

View PDF (1 pages)

17/04/2006

Nc inc already adjusted 27/03/06

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05/04/2006

Ad 27/03/06--------- £ si [email protected]=999 £ ic 1/1000

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05/04/2006

New director appointed

View PDF (2 pages)

05/04/2006

Resolutions

View PDF (0 pages)

05/04/2006

Resolutions

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05/04/2006

Resolutions

View PDF (9 pages)

04/04/2006

Return made up to 23/02/06; full list of members

View PDF (6 pages)

21/12/2005

Accounts made up to 2005-07-31

View PDF (1 pages)

08/05/2005

Return made up to 23/02/05; full list of members

View PDF (6 pages)

08/05/2005

Secretary's particulars changed;director's particulars changed

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24/04/2005

Accounting reference date extended from 28/02/05 to 31/07/05

View PDF (1 pages)

15/09/2004

Registered office changed on 16/09/04 from: 133 gurney court road st albans AL1 4QY

View PDF (1 pages)

17/06/2004

New director appointed

View PDF (1 pages)

15/04/2004

New secretary appointed

View PDF (1 pages)

14/04/2004

Director resigned

View PDF (1 pages)

14/04/2004

Secretary resigned

View PDF (1 pages)

22/02/2004

Incorporation

View PDF (13 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

29/06/2009

Last change occurred

29/06/2009

Accounts

Total Exemption Small

Last made up date

29/06/2009

Next account date

29/06/2010

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
@UKPLC CLIENT SECRETARY LTD	Nominee Secretary	22/02/2004 - 14/04/2004	9687
@UKPLC CLIENT DIRECTOR LTD	Nominee Director	22/02/2004 - 14/04/2004	9239
Strelling, Grant Mclelland	Director	16/06/2004 - 27/10/2008	5
Mr Sean Patrick Keilty	Director	09/12/2007 - Present	13
Stanley, Edric Lawrence	Director	10/12/2007 - Present	4

Persons with Significant Control

No PSC data available.

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Description

About PROACTIVE ONLINE SOLUTIONS LTD

PROACTIVE ONLINE SOLUTIONS LTD is an(a) Dissolved company incorporated on 22/02/2004 with the registered office located at Victory House, Quayside, Chatham Maritime, Kent ME4 4QU. There are currently 5 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of PROACTIVE ONLINE SOLUTIONS LTD?

PROACTIVE ONLINE SOLUTIONS LTD is currently Dissolved. It was registered on 22/02/2004 and dissolved on 15/09/2011.

Where is PROACTIVE ONLINE SOLUTIONS LTD located?

PROACTIVE ONLINE SOLUTIONS LTD is registered at Victory House, Quayside, Chatham Maritime, Kent ME4 4QU.

What does PROACTIVE ONLINE SOLUTIONS LTD do?

PROACTIVE ONLINE SOLUTIONS LTD operates in the Publishing of software (72.21 - SIC 2003) sector.

What is the latest filing for PROACTIVE ONLINE SOLUTIONS LTD?

The latest filing was on 15/09/2011: Final Gazette dissolved following liquidation.