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PROCEPTION LIMITED

Company number 05248094

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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)
05 May 2015	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
20 Jan 2015	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
07 Jan 2015	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
31 Dec 2013	AA	Total exemption small company accounts made up to 28 February 2013	View PDF Total exemption small company accounts made up to 28 February 2013 - link opens in a new window - 7 pages (7 pages)
20 Dec 2013	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 8 pages (8 pages)
20 Dec 2013	SH19	Statement of capital on 20 December 2013 GBP 810.19	View PDF Statement of capital on 20 December 2013 GBP 810.19 - link opens in a new window - 4 pages (4 pages)
20 Dec 2013	CAP-SS	Solvency statement dated 09/12/13	View PDF Solvency statement dated 09/12/13 - link opens in a new window - 1 page (1 page)
20 Dec 2013	SH20	Statement by directors	View PDF Statement by directors - link opens in a new window - 1 page (1 page)
20 Dec 2013	RESOLUTIONS	Resolutions RES13 ‐ Clause re auth share capital deleted 09/12/2013 RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES13 ‐ Clause re auth share capital deleted 09/12/2013 RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
06 Dec 2013	AR01	Annual return made up to 1 October 2013 with full list of shareholders	View PDF Annual return made up to 1 October 2013 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
06 Dec 2013	AA01	Previous accounting period shortened from 31 March 2013 to 28 February 2013	View PDF Previous accounting period shortened from 31 March 2013 to 28 February 2013 - link opens in a new window - 1 page (1 page)
06 Dec 2012	AA		View PDF - link opens in a new window - 7 pages (7 pages)
10 Oct 2012	AR01	Annual return made up to 1 October 2012 with full list of shareholders	View PDF Annual return made up to 1 October 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
26 Mar 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 - link opens in a new window - 3 pages (3 pages)
28 Dec 2011	AA		View PDF - link opens in a new window - 7 pages (7 pages)
23 Dec 2011	MG01	Particulars of a mortgage or charge / charge no: 2	View PDF Particulars of a mortgage or charge / charge no: 2 - link opens in a new window - 10 pages (10 pages)
10 Oct 2011	AR01	Annual return made up to 1 October 2011 with full list of shareholders	View PDF Annual return made up to 1 October 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
30 Dec 2010	AA		View PDF - link opens in a new window - 7 pages (7 pages)
04 Oct 2010	AR01	Annual return made up to 1 October 2010 with full list of shareholders	View PDF Annual return made up to 1 October 2010 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
09 Nov 2009	AR01	Annual return made up to 1 October 2009 with full list of shareholders	View PDF Annual return made up to 1 October 2009 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
09 Nov 2009	CH01	Director's details changed for Cavin Carver on 6 November 2009	View PDF Director's details changed for Cavin Carver on 6 November 2009 - link opens in a new window - 2 pages (2 pages)
09 Nov 2009	CH01	Director's details changed for Paul Robert Blake on 6 November 2009	View PDF Director's details changed for Paul Robert Blake on 6 November 2009 - link opens in a new window - 2 pages (2 pages)
14 Oct 2009	TM02	Termination of appointment of Andrew Wade as a secretary	View PDF Termination of appointment of Andrew Wade as a secretary - link opens in a new window - 1 page (1 page)
14 Oct 2009	TM01	Termination of appointment of Andrew Wade as a director	View PDF Termination of appointment of Andrew Wade as a director - link opens in a new window - 1 page (1 page)
30 Jun 2009	AA		View PDF - link opens in a new window - 7 pages (7 pages)

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