PROCURE 1 LIMITED

Company number 04227437

Date	Type	Description	View / Download
25 Feb 2014	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
12 Nov 2013	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
04 Nov 2013	DS01	Application to strike the company off the register	(6 pages)
27 Aug 2013	AR01	Annual return made up to 1 June 2013 with full list of shareholders Statement of capital on 2013-08-27 GBP 100	(4 pages)
03 Apr 2013	AA	Total exemption small company accounts made up to 31 May 2012	(4 pages)
29 Jun 2012	AR01	Annual return made up to 1 June 2012 with full list of shareholders	(4 pages)
29 Jun 2012	TM02	Termination of appointment of David Leslie Holden as a secretary on 30 March 2012	(1 page)
17 Feb 2012	AA	Accounts for a dormant company made up to 31 May 2011	(10 pages)
14 Feb 2012	AP01	Appointment of Mr James Cawton Robinson as a director on 14 February 2012	(2 pages)
14 Feb 2012	TM01	Termination of appointment of Antony Richard Mobbs as a director on 13 January 2012	(1 page)
12 Jul 2011	AR01	Annual return made up to 1 June 2011 with full list of shareholders	(4 pages)
23 Feb 2011	AA	Accounts for a dormant company made up to 31 May 2010	(10 pages)
14 Jul 2010	AR01	Annual return made up to 1 June 2010 with full list of shareholders	(4 pages)
14 Jul 2010	AP03	Appointment of Mr David Leslie Holden as a secretary	(1 page)
13 Jul 2010	TM01	Termination of appointment of Donald Haymes as a director	(1 page)
13 Jul 2010	TM01	Termination of appointment of Philip Hughes as a director	(1 page)
13 Jul 2010	CH01	Director's details changed for Trevor Harold Cooper on 1 June 2010	(2 pages)
13 Jul 2010	TM02	Termination of appointment of Donald Haymes as a secretary	(1 page)
17 Nov 2009	AA	Accounts for a dormant company made up to 31 May 2009	(9 pages)
04 Nov 2009	AR01	Annual return made up to 1 June 2009 with full list of shareholders	(4 pages)
08 Sep 2009	DISS40	Compulsory strike-off action has been discontinued	(1 page)
05 Sep 2009	AA	Accounts made up to 31 May 2008	(10 pages)
30 Jun 2009	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
14 Aug 2008	363a	Return made up to 01/06/08; full list of members	(4 pages)
06 Jun 2008	288a	Director and secretary appointed donald ewan haymes	(3 pages)