Proximity Communications Ltd was established in 1999, it has a status of "Dissolved". We do not know the number of employees at the company. This business has 9 directors listed as Todd, William, Boyce, Darren Keith, Chidley, Christopher Ozanne, Francis, Peter John Chandler, Casula, Roberto, Davies, Daniel John, Lockhart, John Mcdonald, Passey, Bruce Clive, Stevenson, James Alexander at Companies House.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| CASULA, Roberto | 30 June 2008 | 22 December 2015 | 1 |
| DAVIES, Daniel John | 07 February 2014 | 31 December 2015 | 1 |
| LOCKHART, John Mcdonald | 06 March 2009 | 06 September 2011 | 1 |
| PASSEY, Bruce Clive | 19 November 1999 | 29 December 2000 | 1 |
| STEVENSON, James Alexander | 22 February 2013 | 31 December 2015 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| TODD, William | 31 December 2015 | - | 1 |
| BOYCE, Darren Keith | 29 December 2000 | 02 October 2001 | 1 |
| CHIDLEY, Christopher Ozanne | 02 October 2001 | 12 August 2003 | 1 |
| FRANCIS, Peter John Chandler | 05 December 2011 | 31 December 2015 | 1 |
| Document Type | Date | |
|---|---|---|
| GAZ2(A) - Second notification of strike-off action in London Gazette | 10 April 2018 | |
| CS01 - N/A | 08 March 2018 | |
| GAZ1(A) - First notification of strike-off in London Gazette) | 23 January 2018 | |
| DS01 - Striking off application by a company | 10 January 2018 | |
| RESOLUTIONS - N/A | 08 June 2017 | |
| SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 | 08 June 2017 | |
| SH19 - Statement of capital | 08 June 2017 | |
| CAP-SS - N/A | 08 June 2017 | |
| AA - Annual Accounts | 24 April 2017 | |
| MR04 - N/A | 29 March 2017 | |
| CS01 - N/A | 28 February 2017 | |
| AA - Annual Accounts | 16 September 2016 | |
| MR04 - N/A | 18 May 2016 | |
| MR04 - N/A | 18 May 2016 | |
| MR01 - N/A | 10 May 2016 | |
| AR01 - Annual Return | 29 February 2016 | |
| AP03 - Appointment of secretary | 06 January 2016 | |
| TM01 - Termination of appointment of director | 06 January 2016 | |
| TM01 - Termination of appointment of director | 06 January 2016 | |
| TM01 - Termination of appointment of director | 06 January 2016 | |
| TM01 - Termination of appointment of director | 06 January 2016 | |
| TM02 - Termination of appointment of secretary | 06 January 2016 | |
| TM01 - Termination of appointment of director | 29 December 2015 | |
| AD01 - Change of registered office address | 23 December 2015 | |
| AA - Annual Accounts | 11 May 2015 | |
| AR01 - Annual Return | 16 March 2015 | |
| RESOLUTIONS - N/A | 13 November 2014 | |
| MA - Memorandum and Articles | 13 November 2014 | |
| MR01 - N/A | 03 November 2014 | |
| TM01 - Termination of appointment of director | 28 October 2014 | |
| TM01 - Termination of appointment of director | 28 October 2014 | |
| AP01 - Appointment of director | 28 October 2014 | |
| AP01 - Appointment of director | 28 October 2014 | |
| AP01 - Appointment of director | 28 October 2014 | |
| AD01 - Change of registered office address | 28 October 2014 | |
| MR01 - N/A | 28 October 2014 | |
| RESOLUTIONS - N/A | 22 October 2014 | |
| RR02 - Application by a public company for re-registration as a private limited company | 22 October 2014 | |
| SH19 - Statement of capital | 22 October 2014 | |
| OC138 - Order of Court | 22 October 2014 | |
| CERT15 - Certificate of registration of order of court and minute on reduction of share capital | 22 October 2014 | |
| MR04 - N/A | 05 August 2014 | |
| AD01 - Change of registered office address | 25 July 2014 | |
| MR04 - N/A | 24 July 2014 | |
| MR04 - N/A | 24 July 2014 | |
| AA - Annual Accounts | 24 March 2014 | |
| AR01 - Annual Return | 26 February 2014 | |
| AP01 - Appointment of director | 24 February 2014 | |
| MISC - Miscellaneous document | 28 January 2014 | |
| AAMD - Amended Accounts | 17 December 2013 | |
| AR01 - Annual Return | 24 April 2013 | |
| AA - Annual Accounts | 16 April 2013 | |
| AP01 - Appointment of director | 26 March 2013 | |
| SH07 - Notice of cancellation of shares held by or for a public company | 13 September 2012 | |
| SH03 - Return of purchase of own shares | 13 September 2012 | |
| SH03 - Return of purchase of own shares | 13 September 2012 | |
| SH03 - Return of purchase of own shares | 13 September 2012 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 06 September 2012 | |
| SH07 - Notice of cancellation of shares held by or for a public company | 04 September 2012 | |
| SH07 - Notice of cancellation of shares held by or for a public company | 04 September 2012 | |
| SH07 - Notice of cancellation of shares held by or for a public company | 04 September 2012 | |
| SH07 - Notice of cancellation of shares held by or for a public company | 04 September 2012 | |
| SH03 - Return of purchase of own shares | 04 September 2012 | |
| SH03 - Return of purchase of own shares | 04 September 2012 | |
| SH07 - Notice of cancellation of shares held by or for a public company | 22 August 2012 | |
| AA - Annual Accounts | 24 May 2012 | |
| SH03 - Return of purchase of own shares | 10 April 2012 | |
| SH07 - Notice of cancellation of shares held by or for a public company | 28 March 2012 | |
| AR01 - Annual Return | 23 March 2012 | |
| SH03 - Return of purchase of own shares | 16 March 2012 | |
| AP03 - Appointment of secretary | 22 December 2011 | |
| AP01 - Appointment of director | 22 December 2011 | |
| AP01 - Appointment of director | 22 December 2011 | |
| TM02 - Termination of appointment of secretary | 02 November 2011 | |
| TM01 - Termination of appointment of director | 02 November 2011 | |
| TM01 - Termination of appointment of director | 19 September 2011 | |
| AA - Annual Accounts | 06 July 2011 | |
| AR01 - Annual Return | 24 February 2011 | |
| AR01 - Annual Return | 28 September 2010 | |
| CH01 - Change of particulars for director | 28 September 2010 | |
| TM01 - Termination of appointment of director | 07 September 2010 | |
| AA - Annual Accounts | 05 July 2010 | |
| TM01 - Termination of appointment of director | 02 December 2009 | |
| TM01 - Termination of appointment of director | 02 December 2009 | |
| AR01 - Annual Return | 13 November 2009 | |
| AA - Annual Accounts | 12 June 2009 | |
| RESOLUTIONS - N/A | 09 April 2009 | |
| 288a - Notice of appointment of directors or secretaries | 25 March 2009 | |
| 288a - Notice of appointment of directors or secretaries | 25 March 2009 | |
| 288a - Notice of appointment of directors or secretaries | 25 March 2009 | |
| CERTNM - Change of name certificate | 20 March 2009 | |
| 363a - Annual Return | 14 October 2008 | |
| 288b - Notice of resignation of directors or secretaries | 02 July 2008 | |
| 288a - Notice of appointment of directors or secretaries | 02 July 2008 | |
| 288a - Notice of appointment of directors or secretaries | 02 July 2008 | |
| 288a - Notice of appointment of directors or secretaries | 02 July 2008 | |
| AA - Annual Accounts | 27 June 2008 | |
| 363a - Annual Return | 16 October 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 16 October 2007 | |
| AA - Annual Accounts | 09 July 2007 | |
| 288a - Notice of appointment of directors or secretaries | 12 March 2007 | |
| RESOLUTIONS - N/A | 08 February 2007 | |
| RESOLUTIONS - N/A | 08 February 2007 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 08 February 2007 | |
| 363a - Annual Return | 09 October 2006 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 09 October 2006 | |
| RESOLUTIONS - N/A | 29 August 2006 | |
| 169 - Return by a company purchasing its own shares | 31 July 2006 | |
| AA - Annual Accounts | 15 June 2006 | |
| AA - Annual Accounts | 19 October 2005 | |
| 363a - Annual Return | 07 October 2005 | |
| 288b - Notice of resignation of directors or secretaries | 16 March 2005 | |
| 288a - Notice of appointment of directors or secretaries | 16 March 2005 | |
| 395 - Particulars of a mortgage or charge | 23 December 2004 | |
| 363s - Annual Return | 04 October 2004 | |
| AA - Annual Accounts | 23 August 2004 | |
| 363s - Annual Return | 15 October 2003 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 07 October 2003 | |
| 288a - Notice of appointment of directors or secretaries | 03 September 2003 | |
| 288b - Notice of resignation of directors or secretaries | 03 September 2003 | |
| AA - Annual Accounts | 05 August 2003 | |
| 363s - Annual Return | 03 October 2002 | |
| AA - Annual Accounts | 22 March 2002 | |
| RESOLUTIONS - N/A | 19 December 2001 | |
| CERT5 - Re-registration of a company from private to public | 19 December 2001 | |
| MAR - Memorandum and Articles - used in re-registration | 19 December 2001 | |
| AUDS - Auditor's statement | 19 December 2001 | |
| AUDR - Auditor's report | 19 December 2001 | |
| BS - Balance sheet | 19 December 2001 | |
| 43(3)e - Declaration on application by a private company for re-registration as a public company | 19 December 2001 | |
| 43(3) - Application by a private company for re-registration as a public company | 19 December 2001 | |
| AA - Annual Accounts | 24 October 2001 | |
| 288b - Notice of resignation of directors or secretaries | 10 October 2001 | |
| 288a - Notice of appointment of directors or secretaries | 10 October 2001 | |
| 288a - Notice of appointment of directors or secretaries | 14 August 2001 | |
| 395 - Particulars of a mortgage or charge | 11 July 2001 | |
| 288b - Notice of resignation of directors or secretaries | 01 February 2001 | |
| 287 - Change in situation or address of Registered Office | 28 December 2000 | |
| 363s - Annual Return | 20 October 2000 | |
| RESOLUTIONS - N/A | 25 September 2000 | |
| RESOLUTIONS - N/A | 25 September 2000 | |
| RESOLUTIONS - N/A | 25 September 2000 | |
| RESOLUTIONS - N/A | 25 September 2000 | |
| RESOLUTIONS - N/A | 25 September 2000 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 25 September 2000 | |
| 123 - Notice of increase in nominal capital | 25 September 2000 | |
| CERTNM - Change of name certificate | 13 September 2000 | |
| 288a - Notice of appointment of directors or secretaries | 20 July 2000 | |
| 395 - Particulars of a mortgage or charge | 20 March 2000 | |
| 395 - Particulars of a mortgage or charge | 26 February 2000 | |
| MEM/ARTS - N/A | 17 January 2000 | |
| CERTNM - Change of name certificate | 13 January 2000 | |
| 288a - Notice of appointment of directors or secretaries | 09 December 1999 | |
| 288a - Notice of appointment of directors or secretaries | 09 December 1999 | |
| 288a - Notice of appointment of directors or secretaries | 08 December 1999 | |
| 288b - Notice of resignation of directors or secretaries | 08 December 1999 | |
| 288b - Notice of resignation of directors or secretaries | 08 December 1999 | |
| 288a - Notice of appointment of directors or secretaries | 29 November 1999 | |
| 287 - Change in situation or address of Registered Office | 26 November 1999 | |
| 288b - Notice of resignation of directors or secretaries | 26 November 1999 | |
| 288b - Notice of resignation of directors or secretaries | 26 November 1999 | |
| 225 - Change of Accounting Reference Date | 26 November 1999 | |
| NEWINC - New incorporation documents | 20 September 1999 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 04 May 2016 | Fully Satisfied |
N/A |
| A registered charge | 24 October 2014 | Fully Satisfied |
N/A |
| A registered charge | 24 October 2014 | Fully Satisfied |
N/A |
| Fixed charge over book debts | 20 December 2004 | Fully Satisfied |
N/A |
| Deposit deed | 09 July 2001 | Fully Satisfied |
N/A |
| Mortgage debenture | 28 February 2000 | Fully Satisfied |
N/A |
| Debenture | 16 February 2000 | Fully Satisfied |
N/A |
