PROACTIVE SELECTION LIMITED


Registered number: 03701422
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Name: PROACTIVE SELECTION LIMITED
PROACTIVE SELECTION LTD
Address: 81 COVENT GARDEN, WILLINGHAM, CAMBRIDGE, ENGLAND, CB24 5GD
Incorporation Date: 1999-01-26

Company status: Dissolved


Company Documents

date name form type
2018-11-06 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF GAZ2(A)
2018-08-13 APPLICATION FOR STRIKING-OFF DS01
2018-08-21 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF GAZ1(A)
2018-03-15 CONFIRMATION STATEMENT MADE ON 26/01/18, NO UPDATES CS01
2017-12-28 31/03/17 UNAUDITED ABRIDGED AA
2017-03-27 CONFIRMATION STATEMENT MADE ON 26/01/17, WITH UPDATES CS01
2016-12-15 31/03/16 TOTAL EXEMPTION SMALL AA
2016-01-30 DIRECTOR'S CHANGE OF PARTICULARS / MR BAHMAN FARZAD / 23/08/2014 CH01
2016-01-30 SAIL ADDRESS CHANGED FROM:C/O PROACTIVE SELECTION41 STEVENSONS ROADLONGSTANTONCAMBRIDGECAMBRIDGESHIRECB24 3GYUNITED KINGDOM AD02
2016-01-30 26/01/16 FULL LIST AR01
2015-02-13 26/01/15 FULL LIST AR01
2015-05-02 REGISTERED OFFICE CHANGED ON 02/05/2015 FROM41 STEVENSONS ROADLONGSTANTONCAMBRIDGECAMBRIDGESHIRECB24 3GY AD01
2015-12-16 31/03/15 TOTAL EXEMPTION SMALL AA
2014-05-01 26/01/14 FULL LIST AR01
2014-05-01 REGISTERED OFFICE CHANGED ON 01/05/2014 FROM23 HIGH PATH ROADGUILDFORDSURREYGU1 2QG AD01
2014-12-20 31/03/14 TOTAL EXEMPTION SMALL AA
2013-12-30 31/03/13 TOTAL EXEMPTION SMALL AA
2013-05-17 26/01/13 FULL LIST AR01
2012-07-07 SAIL ADDRESS CREATED AD02
2012-03-08 APPOINTMENT TERMINATED, SECRETARY ROTHMAN PANTALL (SUTTON) LTD TM02
2012-05-22 FIRST GAZETTE GAZ1
2012-07-10 DISS40 (DISS40(SOAD)) DISS40
2012-07-07 DIRECTOR'S CHANGE OF PARTICULARS / BAHMAN FARZAD / 07/07/2012 CH01
2012-12-23 31/03/12 TOTAL EXEMPTION SMALL AA
2012-07-09 26/01/12 FULL LIST AR01
2011-01-05 31/03/10 TOTAL EXEMPTION FULL AA
2011-02-07 26/01/11 FULL LIST AR01
2011-12-17 31/03/11 TOTAL EXEMPTION SMALL AA
2011-09-22 REGISTERED OFFICE CHANGED ON 22/09/2011 FROM2ND FLOOR OLD INN HOUSE 2 CARSHALTON ROADSUTTONSURREYSM1 4RA AD01
2010-04-12 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ROTHMAN PANTALL (SUTTON) LTD / 01/10/2009 CH04
2010-01-17 31/03/09 TOTAL EXEMPTION FULL AA
2010-03-25 CORPORATE SECRETARY APPOINTED ROTHMAN PANTALL (SUTTON) LTD AP04
2010-03-22 APPOINTMENT TERMINATED, DIRECTOR STEPHANIE FARZAD TM01
2010-02-10 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 MG01
2010-04-12 26/01/10 FULL LIST AR01
2010-03-22 APPOINTMENT TERMINATED, SECRETARY STEPHANIE FARZAD TM02
2009-06-18 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 395
2009-01-21 31/03/08 TOTAL EXEMPTION FULL AA
2009-10-28 REGISTERED OFFICE CHANGED ON 28/10/2009 FROM23 HIGH PATH ROADGUILDFORDSURREYGU1 2QG AD01
2009-04-20 RETURN MADE UP TO 26/01/09; FULL LIST OF MEMBERS 363a
2008-03-29 RETURN MADE UP TO 26/01/07; NO CHANGE OF MEMBERS 363s
2008-02-12 RETURN MADE UP TO 26/01/08; FULL LIST OF MEMBERS 363s
2008-01-10 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 AA
2007-02-18 RETURN MADE UP TO 26/01/06; FULL LIST OF MEMBERS 363s
2006-02-15 ACC. REF. DATE EXTENDED FROM 31/01/06 TO 31/03/06 225
2006-12-08 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 AA
2005-03-31 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/04 AA
2005-12-14 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/05 AA
2005-04-19 RETURN MADE UP TO 26/01/05; FULL LIST OF MEMBERS 363s
2004-02-17 RETURN MADE UP TO 26/01/04; FULL LIST OF MEMBERS 363s
2003-12-14 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/03 AA
2003-05-11 RETURN MADE UP TO 26/01/03; FULL LIST OF MEMBERS 363s
2003-04-06 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/02 AA
2002-12-23 RETURN MADE UP TO 26/01/02; FULL LIST OF MEMBERS 363s
2001-03-12 COMPANY NAME CHANGEDCAREER IN IT LIMITEDCERTIFICATE ISSUED ON 12/03/01 CERTNM
2001-12-04 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/01 AA
2001-03-13 RETURN MADE UP TO 26/01/01; FULL LIST OF MEMBERS 363s
2000-11-24 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00 AA
2000-10-24 STRIKE-OFF ACTION DISCONTINUED DISS40
2000-10-20 RETURN MADE UP TO 26/01/00; FULL LIST OF MEMBERS 363s

Last update: 2020-10-17 00:38:19