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PROCARD LIMITED

Company number 03511578

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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)
29 Nov 2011 GAZ2(A) Final Gazette dissolved via voluntary strike-off
16 Aug 2011 GAZ1(A) First Gazette notice for voluntary strike-off
04 Aug 2011 DS01 Application to strike the company off the register
25 May 2011 AA Accounts for a dormant company made up to 31 October 2010
15 Jun 2010 AA Accounts for a dormant company made up to 31 October 2009
20 Apr 2010 AR01 Annual return made up to 17 February 2010 with full list of shareholders
Statement of capital on 2010-04-20
  • GBP 100
06 Aug 2009 AA Accounts made up to 31 October 2008
10 Jul 2009 DISS40 Compulsory strike-off action has been discontinued
08 Jul 2009 363a Return made up to 17/02/09; full list of members
16 Jun 2009 GAZ1 First Gazette notice for compulsory strike-off
26 Aug 2008 AA Total exemption small company accounts made up to 31 October 2007
17 Apr 2008 363a Return made up to 17/02/08; full list of members
17 Apr 2008 287 Registered office changed on 17/04/2008 from 2 maylands wood hall road hemel hempstead herts HP2 7BX
31 Aug 2007 AA Total exemption small company accounts made up to 31 October 2006
01 Mar 2007 363s Return made up to 17/02/07; full list of members
01 Mar 2007 363(353) Location of register of members address changed
06 Sep 2006 AA Total exemption small company accounts made up to 31 October 2005
16 May 2006 287 Registered office changed on 16/05/06 from: unit 2 saracen mark road hemel hempstead hertfordshire HP2 7BJ
03 May 2005 AA Total exemption small company accounts made up to 31 October 2004
21 Apr 2005 AA Total exemption small company accounts made up to 31 March 2004
21 Apr 2005 225 Accounting reference date shortened from 31/03/05 to 31/10/04
08 Apr 2005 363a Return made up to 17/02/05; full list of members
04 Apr 2005 288c Secretary's particulars changed;director's particulars changed
01 Apr 2005 353 Location of register of members
14 Oct 2004 288a New secretary appointed