Proven Legal Technologies Limited
Company Profile
dissolved
UnknownProven Legal Technologies Limited
05872797•Private Limited With Share Capital
3Rd Floor 10 Aldersgate Street, London, EC1A4HJ
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Incorporated
11/07/2006
Company Age
19 years
Directors
1
Employees
—
SIC Code
63110
Risk
not scored
Company Overview
Registration, classification & business activity
Proven Legal Technologies Limited (05872797) is a private limited with share capital incorporated on 11/07/2006 (19 years old) and registered in london, EC1A4HJ. The company operates under SIC code 63110 - data processing, hosting and related activities.
Private Limited With Share Capital
SIC: 63110
Unknown
Incorporated 11/07/2006
EC1A4HJ
Financial Overview
Total Assets
£0
Liabilities
£0
Net Assets
£0
Cash
£0
Key Metrics
1
Directors
2
Shareholders
Charges
2
Registered
0
Outstanding
0
Part Satisfied
2
Satisfied
Filed Documents
100
Document Name
Category
Date
Gazette Dissolved Voluntary
Category:Gazette
Date:13-12-2022
Gazette Notice Voluntary
Category:Gazette
Date:06-09-2022
Dissolution Application Strike Off Company
Category:Dissolution
Date:25-08-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:16-11-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-09-2021
Accounts With Accounts Type Small
Category:Accounts
Date:02-09-2021
Change Sail Address Company With Old Address New Address
Category:Address
Date:31-08-2021
Termination Secretary Company With Name Termination Date
Category:Officers
Date:23-08-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:24-05-2021
Accounts With Accounts Type Small
Category:Accounts
Date:23-09-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-09-2020
Accounts Amended With Accounts Type Small
Category:Accounts
Date:08-04-2020
Accounts Amended With Accounts Type Small
Category:Accounts
Date:08-04-2020
Accounts Amended With Accounts Type Small
Category:Accounts
Date:08-04-2020
Accounts With Accounts Type Small
Category:Accounts
Date:08-04-2020
Change Person Director Company With Change Date
Category:Officers
Date:11-03-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-09-2019
Change Person Director Company With Change Date
Category:Officers
Date:23-08-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:14-01-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:16-11-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:31-08-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:24-07-2018
Accounts Amended With Accounts Type Total Exemption Full
Category:Accounts
Date:10-05-2018
Accounts Amended With Accounts Type Total Exemption Full
Category:Accounts
Date:10-05-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:06-12-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-09-2017
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:06-01-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-09-2016
Change Person Director Company With Change Date
Category:Officers
Date:09-08-2016
Change Person Director Company With Change Date
Category:Officers
Date:09-08-2016
Change Person Director Company With Change Date
Category:Officers
Date:09-08-2016
Change Person Director Company With Change Date
Category:Officers
Date:15-06-2016
Move Registers To Sail Company With New Address
Category:Address
Date:10-02-2016
Change Sail Address Company With New Address
Category:Address
Date:10-02-2016
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:09-02-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:09-02-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:24-12-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:23-12-2015
Capital Cancellation Shares
Category:Capital
Date:30-10-2015
Resolution
Category:Resolution
Date:30-10-2015
Capital Return Purchase Own Shares
Category:Capital
Date:30-10-2015
Accounts With Accounts Type Full
Category:Accounts
Date:03-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-09-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:24-08-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:24-08-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-09-2014
Accounts With Accounts Type Full
Category:Accounts
Date:16-08-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-08-2014
Change Person Director Company With Change Date
Category:Officers
Date:07-08-2014
Termination Secretary Company With Name Termination Date
Category:Officers
Date:31-07-2014
Termination Director Company With Name
Category:Officers
Date:16-04-2014
Appoint Person Director Company With Name
Category:Officers
Date:16-04-2014
Termination Director Company With Name
Category:Officers
Date:03-02-2014
Accounts With Accounts Type Full
Category:Accounts
Date:03-10-2013
Capital Allotment Shares
Category:Capital
Date:02-08-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-08-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-07-2013
Resolution
Category:Resolution
Date:21-05-2013
Second Filing Of Form With Form Type Made Up Date
Category:Document Replacement
Date:14-08-2012
Certificate Change Of Name Company
Category:Change Of Name
Date:03-08-2012
Change Of Name Notice
Category:Change Of Name
Date:03-08-2012
Resolution
Category:Resolution
Date:25-07-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-07-2012
Appoint Person Secretary Company With Name
Category:Officers
Date:12-07-2012
Change Account Reference Date Company Current Extended
Category:Accounts
Date:28-06-2012
Appoint Person Director Company With Name
Category:Officers
Date:28-06-2012
Appoint Person Director Company With Name
Category:Officers
Date:28-06-2012
Termination Secretary Company With Name
Category:Officers
Date:28-06-2012
Termination Director Company With Name
Category:Officers
Date:28-06-2012
Capital Name Of Class Of Shares
Category:Capital
Date:25-06-2012
Capital Alter Shares Consolidation Subdivision
Category:Capital
Date:25-06-2012
Resolution
Category:Resolution
Date:25-06-2012
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:25-06-2012
Capital Name Of Class Of Shares
Category:Capital
Date:25-06-2012
Capital Alter Shares Subdivision
Category:Capital
Date:25-06-2012
Capital Allotment Shares
Category:Capital
Date:25-06-2012
Legacy
Category:Mortgage
Date:17-05-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-01-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-07-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:15-11-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-07-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:12-01-2010
Legacy
Category:Annual Return
Date:21-07-2009
Legacy
Category:Capital
Date:26-03-2009
Legacy
Category:Address
Date:20-03-2009
Legacy
Category:Address
Date:20-03-2009
Legacy
Category:Mortgage
Date:31-01-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-12-2008
Legacy
Category:Annual Return
Date:26-08-2008
Legacy
Category:Address
Date:26-08-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-01-2008
Legacy
Category:Annual Return
Date:24-07-2007
Legacy
Category:Capital
Date:21-01-2007
Legacy
Category:Address
Date:27-10-2006
Legacy
Category:Capital
Date:27-10-2006
Resolution
Category:Resolution
Date:27-10-2006
Resolution
Category:Resolution
Date:27-10-2006
Resolution
Category:Resolution
Date:27-10-2006
Legacy
Category:Accounts
Date:08-09-2006
Legacy
Category:Mortgage
Date:05-09-2006
Risk Assessment
not scored
International Score
Accounts
Typesmall company
Due Date30/09/2022
Filing Date21/08/2021
Latest Accounts31/12/2020
Trading Addresses
20 King Street, London, EC2V8EG
3Rd 10 Aldersgate Street, London, EC1A4HJRegistered
Contact
3Rd Floor 10 Aldersgate Street, London, EC1A4HJ