- Company Overview for PROCOFIN LIMITED (01857551)
- Filing history for PROCOFIN LIMITED (01857551)
- People for PROCOFIN LIMITED (01857551)
- More for PROCOFIN LIMITED (01857551)
| Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
|---|---|---|---|
| 06 Aug 2013 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
| 23 Apr 2013 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
| 12 Apr 2013 | DS01 | Application to strike the company off the register | |
| 10 Apr 2013 | AA | Total exemption full accounts made up to 31 December 2012 | |
| 17 Sep 2012 | AA | Total exemption full accounts made up to 31 December 2011 | |
| 25 Apr 2012 | AR01 |
Annual return made up to 21 April 2012 with full list of shareholders
Statement of capital on 2012-04-25
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| 27 May 2011 | AR01 | Annual return made up to 21 April 2011 with full list of shareholders | |
| 17 May 2011 | AA | Total exemption full accounts made up to 31 December 2010 | |
| 25 Aug 2010 | AA | Total exemption small company accounts made up to 31 December 2009 | |
| 04 Jun 2010 | AR01 | Annual return made up to 21 April 2010 with full list of shareholders | |
| 05 Mar 2010 | AP04 | Appointment of Perrys Secretaries Limited as a secretary | |
| 05 Mar 2010 | TM02 | Termination of appointment of Perrys Chartered Accountants as a secretary | |
| 29 Jul 2009 | 288c | Director's Change of Particulars / jacques meys / 23/07/2009 / HouseName/Number was: 19, now: arch.makarios iii avenue 235; Street was: skarlatti aya-phyla, now: kanika enaerios; Area was: 3120, now: estia house, appart.723; Post Town was: , now: limassol; Post Code was: , now: 3105 | |
| 15 Jun 2009 | AA | Total exemption full accounts made up to 31 December 2008 | |
| 28 Apr 2009 | 363a | Return made up to 21/04/09; full list of members | |
| 11 Aug 2008 | AA | Total exemption full accounts made up to 31 December 2007 | |
| 12 May 2008 | 363a | Return made up to 21/04/08; full list of members | |
| 09 May 2008 | 287 | Registered office changed on 09/05/2008 from 12 old bond street london W1S 4PW | |
| 10 Aug 2007 | AA | Total exemption full accounts made up to 31 December 2006 | |
| 14 May 2007 | 363a | Return made up to 21/04/07; full list of members | |
| 05 Dec 2006 | AA | Total exemption full accounts made up to 31 December 2005 | |
| 11 Sep 2006 | 288b | Director resigned | |
| 27 Jun 2006 | 363a | Return made up to 21/04/06; full list of members | |
| 08 Dec 2005 | 288a | New director appointed | |
| 19 Jul 2005 | AA | Total exemption full accounts made up to 31 December 2004 |