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PROXCHANGE LIMITED

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PROXCHANGE LIMITED

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Key Data

Status

Dissolved

Company No.

03930318

Incorporation date

15/02/2000

Size

Full

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

Registered address

28 Church Road, Stanmore, Middlesex HA7 4XRCopy
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Latest events (Record since 15/02/2000)
dot icon21/01/2016
Final Gazette dissolved following liquidation
View PDF (1 pages)
dot icon21/10/2015
Return of final meeting in a members' voluntary winding up
View PDF (3 pages)
dot icon26/05/2015
Liquidators' statement of receipts and payments to 2015-03-23
View PDF (3 pages)
dot icon26/11/2014
Termination of appointment of M&N Secretaries Limited as a secretary on 2014-11-27
View PDF (1 pages)
dot icon26/11/2014
Termination of appointment of Karen Jayne Milliner as a director on 2014-11-27
View PDF (1 pages)
dot icon14/04/2014
Director's details changed for Ms Karen Jayne Milliner on 2014-01-01
View PDF (2 pages)
dot icon07/04/2014
Registered office address changed from Russell Bedford House City Forum 250 City Road London EC1V 2QQ on 2014-04-08
View PDF (2 pages)
dot icon03/04/2014
Declaration of solvency
View PDF (3 pages)
dot icon03/04/2014
Appointment of a voluntary liquidator
View PDF (1 pages)
dot icon03/04/2014
Resolutions
View PDF (1 pages)
dot icon21/07/2013
Full accounts made up to 2012-12-31
View PDF (23 pages)
dot icon26/06/2013
Annual return made up to 2013-04-26 with full list of shareholders
View PDF (5 pages)
dot icon19/11/2012
Full accounts made up to 2011-12-31
View PDF (22 pages)
dot icon12/06/2012
Annual return made up to 2012-04-26 with full list of shareholders
View PDF (5 pages)
dot icon12/06/2012
Director's details changed for Jean-Philippe Hecketsweiler on 2011-12-01
View PDF (2 pages)
dot icon12/06/2012
Director's details changed for Miss Karen Jayne Milliner on 2011-12-01
View PDF (2 pages)
dot icon08/09/2011
Full accounts made up to 2010-12-31
View PDF (25 pages)
dot icon26/07/2011
Appointment of Mr Louis Villa as a director
View PDF (2 pages)
dot icon26/07/2011
Appointment of Mr Louis Bastien Villa as a director
View PDF (2 pages)
dot icon21/06/2011
Termination of appointment of Chloe Hawkins as a director
View PDF (1 pages)
dot icon04/05/2011
Annual return made up to 2011-04-26 with full list of shareholders
View PDF (6 pages)
dot icon03/05/2011
Annual return made up to 2011-02-16 with full list of shareholders
View PDF (5 pages)
dot icon03/05/2011
Termination of appointment of Michael Ogrinz as a secretary
View PDF (2 pages)
dot icon03/05/2011
Termination of appointment of Guillaume Hecketsweiler as a director
View PDF (2 pages)
dot icon26/04/2011
Appointment of M&N Secretaries Limited as a secretary
View PDF (2 pages)
dot icon25/04/2011
Director's details changed for Miss Chloe Jane Hawkins on 2011-04-26
View PDF (2 pages)
dot icon25/04/2011
Director's details changed for Miss Karen Jayne Milliner on 2011-04-26
View PDF (2 pages)
dot icon09/03/2011
Appointment of Miss Karen Jayne Milliner as a director
View PDF (2 pages)
dot icon09/03/2011
Appointment of Miss Chloe Jane Hawkins as a director
View PDF (2 pages)
dot icon01/10/2010
Full accounts made up to 2009-12-31
View PDF (24 pages)
dot icon03/08/2010
Purchase of own shares.
View PDF (3 pages)
dot icon10/05/2010
Resolutions
View PDF (3 pages)
dot icon01/03/2010
Annual return made up to 2010-02-16 with full list of shareholders
View PDF (6 pages)
dot icon01/03/2010
Director's details changed for Guillaume Hecketsweiler on 2009-10-01
View PDF (2 pages)
dot icon01/03/2010
Director's details changed for Jean-Philippe Hecketsweiler on 2009-10-01
View PDF (2 pages)
dot icon01/03/2010
Secretary's details changed for Michael Ogrinz on 2009-10-01
View PDF (1 pages)
dot icon13/01/2010
Full accounts made up to 2008-12-31
View PDF (25 pages)
dot icon18/05/2009
Return made up to 16/02/09; full list of members
View PDF (7 pages)
dot icon05/02/2009
Accounts for a small company made up to 2007-12-31
View PDF (9 pages)
dot icon23/06/2008
Return made up to 16/02/08; change of members
View PDF (8 pages)
dot icon26/12/2007
Accounts for a small company made up to 2006-12-31
View PDF (8 pages)
dot icon09/08/2007
Return made up to 16/02/07; full list of members
View PDF (7 pages)
dot icon21/03/2007
Eur ic 10201/10131 19/02/07 eur sr [email protected]=70
View PDF (1 pages)
dot icon02/03/2007
Director resigned
View PDF (1 pages)
dot icon18/01/2007
Declaration of shares redemption:auditor's report
View PDF (3 pages)
dot icon18/01/2007
Resolutions
View PDF (23 pages)
dot icon01/01/2007
Accounts made up to 2005-12-31
View PDF (17 pages)
dot icon30/05/2006
Return made up to 16/02/06; full list of members
View PDF (10 pages)
dot icon17/01/2006
Accounts for a small company made up to 2004-12-31
View PDF (8 pages)
dot icon03/04/2005
Return made up to 16/02/05; change of members
View PDF (7 pages)
dot icon01/11/2004
Accounts for a small company made up to 2003-12-31
View PDF (7 pages)
dot icon05/05/2004
Return made up to 16/02/04; full list of members
View PDF (10 pages)
dot icon19/01/2004
Accounts for a small company made up to 2002-12-31
View PDF (8 pages)
dot icon19/01/2004
Director resigned
View PDF (1 pages)
dot icon02/11/2003
Delivery ext'd 3 mth 31/12/02
View PDF (1 pages)
dot icon28/02/2003
Return made up to 16/02/03; full list of members
View PDF (9 pages)
dot icon08/12/2002
Group of companies' accounts made up to 2001-12-31
View PDF (27 pages)
dot icon31/10/2002
Delivery ext'd 3 mth 31/12/01
View PDF (2 pages)
dot icon20/03/2002
Statement of affairs
View PDF (34 pages)
dot icon20/03/2002
Ad 22/01/01--------- eur si [email protected]
View PDF (2 pages)
dot icon12/03/2002
Return made up to 16/02/02; change of members
View PDF (12 pages)
dot icon14/02/2002
Director resigned
View PDF (1 pages)
dot icon10/02/2002
Eur ic 17027/10201 22/01/02 eur sr [email protected]=6826
View PDF (1 pages)
dot icon16/01/2002
Registered office changed on 17/01/02 from: unit 3 dukes gate, acton lane chiswick london W4 5DX
View PDF (1 pages)
dot icon08/01/2002
Memorandum and Articles of Association
View PDF (36 pages)
dot icon18/12/2001
Director resigned
View PDF (1 pages)
dot icon18/12/2001
Director resigned
View PDF (1 pages)
dot icon18/12/2001
Director resigned
View PDF (1 pages)
dot icon18/12/2001
Resolutions
View PDF (1 pages)
dot icon18/12/2001
Resolutions
View PDF (1 pages)
dot icon18/12/2001
Resolutions
View PDF (1 pages)
dot icon18/12/2001
Resolutions
View PDF (0 pages)
dot icon18/12/2001
Resolutions
View PDF (1 pages)
dot icon17/12/2001
Declaration of shares redemption:auditor's report
View PDF (3 pages)
dot icon12/12/2001
Declaration of shares redemption:auditor's report
View PDF (3 pages)
dot icon30/10/2001
New director appointed
View PDF (2 pages)
dot icon30/10/2001
Group of companies' accounts made up to 2000-12-31
View PDF (23 pages)
dot icon23/10/2001
Director resigned
View PDF (1 pages)
dot icon25/02/2001
New director appointed
View PDF (2 pages)
dot icon25/02/2001
Return made up to 16/02/01; full list of members
View PDF (13 pages)
dot icon11/12/2000
Registered office changed on 12/12/00 from: unit 4 dukes gate acton lane chiswick london W4 5DX
View PDF (1 pages)
dot icon27/11/2000
Ad 10/11/00--------- eur si [email protected]=1 eur ic 16933/16934
View PDF (2 pages)
dot icon27/11/2000
Ad 10/11/00--------- eur si [email protected]=1 eur ic 16932/16933
View PDF (2 pages)
dot icon27/11/2000
Ad 10/11/00--------- eur si [email protected] eur ic 16932/16932
View PDF (2 pages)
dot icon27/11/2000
Ad 10/11/00--------- eur si [email protected] eur ic 16932/16932
View PDF (2 pages)
dot icon12/11/2000
Registered office changed on 13/11/00 from: 107/111 fleet street london EC4A 2AB
View PDF (1 pages)
dot icon01/10/2000
Ad 27/09/00--------- eur si [email protected]=508 eur ic 16424/16932
View PDF (2 pages)
dot icon24/07/2000
Accounting reference date shortened from 28/02/01 to 31/12/00
View PDF (1 pages)
dot icon12/07/2000
Ad 30/06/00--------- eur si [email protected]=847 eur ic 15577/16424
View PDF (2 pages)
dot icon05/07/2000
New director appointed
View PDF (2 pages)
dot icon12/06/2000
New director appointed
View PDF (2 pages)
dot icon29/05/2000
New director appointed
View PDF (2 pages)
dot icon18/05/2000
Memorandum and Articles of Association
View PDF (46 pages)
dot icon18/05/2000
Ad 11/05/00--------- £ si [email protected]=4235 £ ic 11342/15577
View PDF (2 pages)
dot icon18/05/2000
Ad 11/05/00--------- £ si [email protected]=9 £ ic 11333/11342
View PDF (2 pages)
dot icon18/05/2000
Ad 11/05/00--------- £ si [email protected]=11 £ ic 11322/11333
View PDF (2 pages)
dot icon18/05/2000
Ad 11/05/00--------- £ si [email protected]=6 £ ic 11316/11322
View PDF (2 pages)
dot icon18/05/2000
Ad 11/05/00--------- £ si [email protected]=4 £ ic 11312/11316
View PDF (2 pages)
dot icon18/05/2000
Ad 11/05/00--------- £ si [email protected]=5 £ ic 11307/11312
View PDF (2 pages)
dot icon18/05/2000
Ad 11/05/00--------- £ si [email protected]=6 £ ic 11301/11307
View PDF (2 pages)
dot icon18/05/2000
Ad 11/05/00--------- £ si [email protected]=5 £ ic 11296/11301
View PDF (2 pages)
dot icon18/05/2000
Ad 11/05/00--------- £ si [email protected]=23 £ ic 11273/11296
View PDF (2 pages)
dot icon18/05/2000
Ad 11/05/00--------- £ si [email protected]=34 £ ic 11239/11273
View PDF (2 pages)
dot icon18/05/2000
Ad 11/05/00--------- £ si [email protected]=2 £ ic 11237/11239
View PDF (2 pages)
dot icon18/05/2000
Ad 11/05/00--------- £ si [email protected]=103 £ ic 11134/11237
View PDF (2 pages)
dot icon18/05/2000
Resolutions
View PDF (2 pages)
dot icon05/04/2000
Resolutions
View PDF (1 pages)
dot icon05/04/2000
S-div 23/03/00
View PDF (1 pages)
dot icon29/02/2000
Memorandum and Articles of Association
View PDF (21 pages)
dot icon29/02/2000
Resolutions
View PDF (1 pages)
dot icon29/02/2000
Ad 23/02/00--------- £ si 1134@1=1134 £ ic 10000/11134
View PDF (2 pages)
dot icon29/02/2000
New director appointed
View PDF (2 pages)
dot icon22/02/2000
Secretary resigned
View PDF (1 pages)
dot icon15/02/2000
Incorporation
View PDF (36 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Price: £14.99 (without VAT) | 1.00 credit

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Order report
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Confirmation

dot iconLast made up date
30/12/2012
dot iconLast change occurred
30/12/2012

Accounts

dot iconAccounts
Full
dot iconLast made up date
30/12/2012
dot iconNext account date
30/12/2013
See more events →

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

15
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

0

No PSC data available.

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Description

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About PROXCHANGE LIMITED

PROXCHANGE LIMITED is an(a) Dissolved company incorporated on 15/02/2000 with the registered office located at 28 Church Road, Stanmore, Middlesex HA7 4XR. There are currently 2 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 PROXCHANGE LIMITED?

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PROXCHANGE LIMITED is currently Dissolved. It was registered on 15/02/2000 and dissolved on 21/01/2016.

Where is PROXCHANGE LIMITED located?

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PROXCHANGE LIMITED is registered at 28 Church Road, Stanmore, Middlesex HA7 4XR.

What does PROXCHANGE LIMITED do?

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PROXCHANGE LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for PROXCHANGE LIMITED?

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The latest filing was on 21/01/2016: Final Gazette dissolved following liquidation.