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PROCTER CONSULTANCY LIMITED

Company number 02901640

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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)
09 Aug 2011 GAZ2(A) Final Gazette dissolved via voluntary strike-off
26 Apr 2011 GAZ1(A) First Gazette notice for voluntary strike-off
13 Apr 2011 DS01 Application to strike the company off the register
22 Sep 2010 AA Total exemption small company accounts made up to 31 December 2009
25 Feb 2010 AR01 Annual return made up to 23 February 2010 with full list of shareholders
Statement of capital on 2010-02-25
  • GBP 1,000
09 Feb 2010 AUD Auditor's resignation
18 Jan 2010 AA01 Previous accounting period extended from 30 June 2009 to 31 December 2009
18 Jan 2010 TM02 Termination of appointment of Julie Berry as a secretary
18 Jan 2010 TM01 Termination of appointment of Beverly Cardosa as a director
18 Jan 2010 TM01 Termination of appointment of Joanna Thomson as a director
18 Jan 2010 TM01 Termination of appointment of Julie Berry as a director
18 Jan 2010 AD01 Registered office address changed from 10a Aldermans Hill Palmers Green London N13 4PJ on 18 January 2010
18 Jan 2010 AP01 Appointment of Richard Jack Bradley Barkey as a director
18 Jan 2010 AP01 Appointment of Mark Abell as a director
22 Dec 2009 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
13 May 2009 363a Return made up to 23/02/09; full list of members
05 May 2009 AA Accounts for a small company made up to 30 June 2008
30 Apr 2008 AA Accounts for a small company made up to 30 June 2007
27 Mar 2008 363a Return made up to 23/02/08; full list of members
08 May 2007 AA Accounts for a small company made up to 30 June 2006
14 Mar 2007 363a Return made up to 23/02/07; full list of members
28 Sep 2006 287 Registered office changed on 28/09/06 from: 25 the coda centre 189 munster road london SW6 6AW
24 Mar 2006 AA Accounts for a small company made up to 30 June 2005
21 Mar 2006 363a Return made up to 23/02/06; full list of members
21 Mar 2006 288c Director's particulars changed