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PROCONSULT U.K. LIMITED

Company number 02503006

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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)
11 Jun 2013 GAZ2(A) Final Gazette dissolved via voluntary strike-off
26 Feb 2013 GAZ1(A) First Gazette notice for voluntary strike-off
14 Feb 2013 DS01 Application to strike the company off the register
28 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
11 Dec 2012 AA01 Previous accounting period shortened from 30 June 2012 to 31 March 2012
28 May 2012 AR01 Annual return made up to 17 May 2012 with full list of shareholders
Statement of capital on 2012-05-28
  • GBP 10,000
13 Mar 2012 AA Total exemption small company accounts made up to 30 June 2011
11 Jun 2011 AR01 Annual return made up to 17 May 2011 with full list of shareholders
28 Mar 2011 AA Total exemption small company accounts made up to 30 June 2010
09 Aug 2010 AR01 Annual return made up to 17 May 2010 with full list of shareholders
07 Aug 2010 CH01 Director's details changed for Mr David Forster Singleton on 1 October 2009
07 Aug 2010 CH01 Director's details changed for Ena Elizabeth Frances Hammond on 1 October 2009
29 Mar 2010 AA Total exemption small company accounts made up to 30 June 2009
20 May 2009 363a Return made up to 17/05/09; full list of members
20 May 2009 353 Location of register of members
20 May 2009 288c Director and Secretary's Change of Particulars / david singleton / 01/01/2009 / Title was: , now: mr
20 May 2009 288c Director's Change of Particulars / ena hammond / 01/01/2009 / HouseName/Number was: , now: 208; Street was: 7 the square, now: kingfisher road; Area was: alveston, now: chipping sodbury; Region was: avon, now: south gloucestershire; Post Code was: BS35 3PE, now: BS37 6JJ; Country was: , now: uk
20 May 2009 288c Director and Secretary's Change of Particulars / david singleton / 01/01/2009 / HouseName/Number was: , now: 208; Street was: 7 the square, now: kingfisher road; Area was: alveston, now: chipping sodbury; Post Code was: BS35 3PE, now: BS37 6JJ; Country was: , now: uk; Occupation was: , now: company director
09 Feb 2009 AA Total exemption small company accounts made up to 30 June 2008
15 Dec 2008 288b Appointment Terminated Director hans banditt
13 Oct 2008 287 Registered office changed on 13/10/2008 from 7 the square alveston bristol avon BS35 3PE
27 May 2008 363a Return made up to 17/05/08; full list of members
28 Apr 2008 AA Total exemption small company accounts made up to 30 June 2007
11 Jul 2007 363s Return made up to 17/05/07; no change of members
15 Feb 2007 AA Total exemption small company accounts made up to 30 June 2006