PROSURGICS LIMITED

Company number 03195094

Date	Type	Description	View / Download
23 Mar 2012	GAZ2	Final Gazette dissolved following liquidation	(1 page)
23 Dec 2011	2.35B	Notice of move from Administration to Dissolution on 15 December 2011	(12 pages)
02 Sep 2011	LIQ MISC OC	Court order INSOLVENCY:Replacement of liquidator d j Green replaces d k Swift 21/04/2011	(7 pages)
02 Sep 2011	2.40B	Notice of appointment of replacement/additional administrator	(1 page)
04 Aug 2011	2.24B	Administrator's progress report to 19 June 2011	(12 pages)
20 Jun 2011	2.38B	Notice of resignation of an administrator	(1 page)
15 Mar 2011	2.23B	Result of meeting of creditors	(2 pages)
23 Feb 2011	AD01	Registered office address changed from Venture House Arlington Square Downshire Way Bracknell Berkshire RG12 1WA on 23 February 2011	(2 pages)
23 Feb 2011	2.17B	Statement of administrator's proposal	(32 pages)
06 Jan 2011	2.12B	Appointment of an administrator	(1 page)
30 Nov 2010	TM01	Termination of appointment of Colin Robertson as a director	(1 page)
13 Oct 2010	TM02	Termination of appointment of Larry Sargent as a secretary	(1 page)
13 Oct 2010	AP03	Appointment of Mr Daniel Barnett as a secretary	(1 page)
29 Jun 2010	AA01	Current accounting period extended from 31 December 2009 to 30 June 2010	(3 pages)
03 Jun 2010	AR01	Annual return made up to 7 May 2010 with full list of shareholders Statement of capital on 2010-06-03 GBP 490,848.87	(43 pages)
22 Feb 2010	SH01	Statement of capital following an allotment of shares on 15 December 2009 GBP 490,848.8739	(14 pages)
23 Dec 2009	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	(3 pages)
23 Dec 2009	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(3 pages)
03 Dec 2009	MG01	Particulars of a mortgage or charge / charge no: 8	(6 pages)
04 Nov 2009	TM01	Termination of appointment of Kevin D'silva as a director	(2 pages)
04 Nov 2009	TM01	Termination of appointment of Patrick Finlay as a director	(2 pages)
04 Nov 2009	TM01	Termination of appointment of David Mcturk as a director	(2 pages)
03 Nov 2009	AA	Full accounts made up to 31 December 2008	(21 pages)
25 Sep 2009	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3	(2 pages)
25 Sep 2009	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4	(2 pages)