PROCURRI UK LIMITED

Company number 00644939

Date	Type	Description	View / Download
11 Sep 2019	GAZ2	Final Gazette dissolved following liquidation	(1 page)
11 Jun 2019	LIQ13	Return of final meeting in a members' voluntary winding up	(11 pages)
06 Apr 2019	LIQ01	Declaration of solvency	(5 pages)
25 Mar 2019	AD01	Registered office address changed from Bankside Park, 15 Love Lane Cirencester Gloucestershire GL7 1YG to Staverton Court Staverton Cheltenham Gloucestershire GL51 0UX on 25 March 2019	(2 pages)
22 Mar 2019	600	Appointment of a voluntary liquidator	(3 pages)
22 Mar 2019	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2019-03-07	(1 page)
12 Nov 2018	TM01	Termination of appointment of Patrick David Boydell as a director on 9 November 2018	(1 page)
28 Sep 2018	AA	Full accounts made up to 31 December 2017	(31 pages)
31 Jul 2018	TM02	Termination of appointment of Mark James Hesketh as a secretary on 31 July 2018	(1 page)
28 Jun 2018	CS01	Confirmation statement made on 23 June 2018 with updates	(4 pages)
18 Jun 2018	SH19	Statement of capital on 18 June 2018 GBP 1,000	(3 pages)
12 Jun 2018	SH20	Statement by Directors	(1 page)
12 Jun 2018	CAP-SS	Solvency Statement dated 01/06/18	(1 page)
12 Jun 2018	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(2 pages)
29 Jan 2018	MR04	Satisfaction of charge 006449390012 in full	(1 page)
29 Jan 2018	MR04	Satisfaction of charge 006449390011 in full	(1 page)
29 Jan 2018	MR04	Satisfaction of charge 006449390013 in full	(1 page)
02 Jan 2018	TM01	Termination of appointment of Angela Jane Wilkinson as a director on 31 December 2017	(1 page)
29 Sep 2017	AA	Full accounts made up to 31 December 2016	(26 pages)
20 Sep 2017	AP03	Appointment of Mr Mark James Hesketh as a secretary on 20 September 2017	(2 pages)
20 Sep 2017	TM02	Termination of appointment of David Kidger as a secretary on 20 September 2017	(1 page)
05 Jul 2017	PSC02	Notification of Procurri Europe Limited as a person with significant control on 4 May 2016	(1 page)
05 Jul 2017	CS01	Confirmation statement made on 23 June 2017 with updates	(4 pages)
03 Mar 2017	TM02	Termination of appointment of Pinsent Masons Secretarial Limited as a secretary on 2 March 2017	(1 page)
11 Oct 2016	AA	Full accounts made up to 31 December 2015	(29 pages)