PROCOM INT. LIMITED

Company number 04948223

Date	Type	Description	View / Download
18 Oct 2011	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
05 Jul 2011	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
20 Jun 2011	DS01	Application to strike the company off the register	(3 pages)
12 Nov 2010	AR01	Annual return made up to 30 October 2010 with full list of shareholders Statement of capital on 2010-11-12 GBP 1,000	(14 pages)
26 Oct 2010	CH04	Secretary's details changed for Finchley Secretaries Limited on 19 October 2010	(3 pages)
09 Aug 2010	AA	Total exemption small company accounts made up to 31 December 2009	(4 pages)
18 Jun 2010	AD01	Registered office address changed from 1a Arcade House Temple Fortune London NW1 7TJ on 18 June 2010	(2 pages)
23 Nov 2009	AR01	Annual return made up to 30 October 2009. List of shareholders has changed	(13 pages)
13 Nov 2009	CH01	Director's details changed for Christopher Farley on 29 October 2009	(2 pages)
06 Aug 2009	AA	Total exemption small company accounts made up to 31 December 2008	(4 pages)
13 Nov 2008	363a	Return made up to 30/10/08; full list of members	(5 pages)
18 Aug 2008	AA	Total exemption small company accounts made up to 31 December 2007	(5 pages)
22 Apr 2008	288b	Appointment Terminated Director claudio giovanardi	(1 page)
27 Nov 2007	363s	Return made up to 30/10/07; full list of members	(7 pages)
23 Oct 2007	288a	New director appointed	(2 pages)
09 Oct 2007	AA	Total exemption small company accounts made up to 31 December 2006	(5 pages)
22 Nov 2006	RESOLUTIONS	Resolutions RES13 ‐ Gen authority res expir 14/02/05
22 Nov 2006	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
22 Nov 2006	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
22 Nov 2006	363s	Return made up to 30/10/06; full list of members	(6 pages)
05 Nov 2006	AA	Total exemption small company accounts made up to 31 December 2005	(5 pages)
15 Mar 2006	287	Registered office changed on 15/03/06 from: 6-8 underwood street london N1 7JQ	(1 page)
23 Nov 2005	363s	Return made up to 30/10/05; full list of members	(6 pages)
26 Jul 2005	AA	Accounts made up to 31 December 2004	(1 page)
01 Jul 2005	MA	Memorandum and Articles of Association	(19 pages)