PROCURIAN UK LIMITED

Company number 03977900

Date	Type	Description	View / Download
12 Oct 2016	GAZ2	Final Gazette dissolved following liquidation	(1 page)
12 Jul 2016	4.71	Return of final meeting in a members' voluntary winding up	(2 pages)
06 Apr 2016	4.70	Declaration of solvency	(3 pages)
08 Dec 2015	4.68	Liquidators' statement of receipts and payments to 10 November 2015	(16 pages)
05 Dec 2014	AD01	Registered office address changed from 30 Fenchurch Street London EC3M 3BD to 81 Station Road Marlow Bucks SL7 1NS on 5 December 2014	(2 pages)
04 Dec 2014	4.70	Declaration of solvency	(3 pages)
04 Dec 2014	600	Appointment of a voluntary liquidator	(2 pages)
04 Dec 2014	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2014-11-11	(1 page)
06 Oct 2014	AA	Full accounts made up to 31 December 2013	(16 pages)
13 May 2014	AA01	Previous accounting period shortened from 31 December 2014 to 28 February 2014	(1 page)
12 May 2014	AR01	Annual return made up to 20 April 2014 with full list of shareholders Statement of capital on 2014-05-12 GBP 2	(5 pages)
12 May 2014	AD03	Register(s) moved to registered inspection location	(1 page)
12 May 2014	AD02	Register inspection address has been changed	(1 page)
18 Dec 2013	AP01	Appointment of Mr Timothy Hugh Fetherston-Dilke as a director	(2 pages)
18 Dec 2013	AP01	Appointment of Mr Oliver James Benzecry as a director	(2 pages)
18 Dec 2013	AP01	Appointment of Mr Patrick Brian Francis Rowe as a director	(2 pages)
18 Dec 2013	AP03	Appointment of Mr Patrick Brian Francis Rowe as a secretary	(2 pages)
18 Dec 2013	TM01	Termination of appointment of Joseph Waterman as a director	(1 page)
18 Dec 2013	TM01	Termination of appointment of Michael Shim as a director	(1 page)
18 Dec 2013	TM01	Termination of appointment of Peter Kaye as a director	(1 page)
18 Dec 2013	TM01	Termination of appointment of Carl Guarino as a director	(1 page)
18 Dec 2013	TM01	Termination of appointment of Alun Baker as a director	(1 page)
18 Dec 2013	AD01	Registered office address changed from 2 Balcombe Road 6Th Floor London NW1 6NW United Kingdom on 18 December 2013	(1 page)
03 Oct 2013	AA	Full accounts made up to 31 December 2012	(16 pages)
21 May 2013	AR01	Annual return made up to 20 April 2013 with full list of shareholders	(7 pages)