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PROCARDIA UK LIMITED

Company number 04074014

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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)
20 Dec 2012	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
01 Oct 2012	AR01	Annual return made up to 14 September 2012 with full list of shareholders Statement of capital on 2012-10-01 GBP 10,000	View PDF Annual return made up to 14 September 2012 with full list of shareholders Statement of capital on 2012-10-01 GBP 10,000 - link opens in a new window - 4 pages (4 pages)
20 Sep 2012	4.71	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 6 pages (6 pages)
19 Jun 2012	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
19 Jun 2012	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
19 Jun 2012	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2012-06-11	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2012-06-11 - link opens in a new window - 1 page (1 page)
14 Jun 2012	TM01	Termination of appointment of Jerome Dennis Okarma as a director on 21 May 2012	View PDF Termination of appointment of Jerome Dennis Okarma as a director on 21 May 2012 - link opens in a new window - 1 page (1 page)
08 Jun 2012	TM01	Termination of appointment of Joseph Richard Moran as a director on 21 May 2012	View PDF Termination of appointment of Joseph Richard Moran as a director on 21 May 2012 - link opens in a new window - 1 page (1 page)
22 Sep 2011	AR01	Annual return made up to 14 September 2011 with full list of shareholders	View PDF Annual return made up to 14 September 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
21 Sep 2011	AD03	Register(s) moved to registered inspection location	View PDF Register(s) moved to registered inspection location - link opens in a new window - 1 page (1 page)
16 Sep 2011	AD02	Register inspection address has been changed	View PDF Register inspection address has been changed - link opens in a new window - 1 page (1 page)
05 Jul 2011	AA	Accounts for a dormant company made up to 30 September 2010	View PDF Accounts for a dormant company made up to 30 September 2010 - link opens in a new window - 7 pages (7 pages)
12 Oct 2010	AR01	Annual return made up to 14 September 2010 with full list of shareholders	View PDF Annual return made up to 14 September 2010 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
12 Oct 2010	CH01	Director's details changed for Mr Jerome Dennis Okarma on 14 September 2010	View PDF Director's details changed for Mr Jerome Dennis Okarma on 14 September 2010 - link opens in a new window - 2 pages (2 pages)
11 Oct 2010	CH01	Director's details changed for Mr Mark Ayre on 14 September 2010	View PDF Director's details changed for Mr Mark Ayre on 14 September 2010 - link opens in a new window - 2 pages (2 pages)
11 Oct 2010	CH01	Director's details changed for Joseph Richard Moran on 14 September 2010	View PDF Director's details changed for Joseph Richard Moran on 14 September 2010 - link opens in a new window - 2 pages (2 pages)
18 Feb 2010	AA	Accounts for a dormant company made up to 30 September 2009	View PDF Accounts for a dormant company made up to 30 September 2009 - link opens in a new window - 7 pages (7 pages)
08 Oct 2009	AR01	Annual return made up to 14 September 2009 with full list of shareholders	View PDF Annual return made up to 14 September 2009 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
29 Sep 2009	288b	Appointment Terminated Director robert dunk	View PDF Appointment Terminated Director robert dunk - link opens in a new window - 1 page (1 page)
29 Sep 2009	288b	Appointment Terminated Secretary robert dunk	View PDF Appointment Terminated Secretary robert dunk - link opens in a new window - 1 page (1 page)
31 Jan 2009	AA	Full accounts made up to 30 September 2008	View PDF Full accounts made up to 30 September 2008 - link opens in a new window - 12 pages (12 pages)
26 Nov 2008	363a	Return made up to 14/09/08; full list of members	View PDF Return made up to 14/09/08; full list of members - link opens in a new window - 4 pages (4 pages)
18 Jul 2008	AA	Full accounts made up to 30 September 2007	View PDF Full accounts made up to 30 September 2007 - link opens in a new window - 14 pages (14 pages)
04 Jun 2008	AA	Full accounts made up to 30 September 2006	View PDF Full accounts made up to 30 September 2006 - link opens in a new window - 14 pages (14 pages)
02 Jun 2008	RESOLUTIONS	Resolutions RES13 ‐ Change of ro 08/05/2008	View PDF Resolutions RES13 ‐ Change of ro 08/05/2008 - link opens in a new window - 1 page (1 page)

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