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PROCEPTA LIMITED

Company number 05402976

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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)
11 Mar 2014	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)
26 Nov 2013	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)
18 Nov 2013	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)
10 Jul 2013	AA	Total exemption small company accounts made up to 30 April 2013	View PDF Total exemption small company accounts made up to 30 April 2013 - link opens in a new window - 6 pages (6 pages)
23 Apr 2013	RP04	Second filing of AR01 previously delivered to Companies House made up to 24 March 2013	View PDF Second filing of AR01 previously delivered to Companies House made up to 24 March 2013 - link opens in a new window - 16 pages (16 pages)
26 Mar 2013	AR01	Annual return made up to 24 March 2013 with full list of shareholders Statement of capital on 2013-03-26 GBP 10	View PDF Annual return made up to 24 March 2013 with full list of shareholders Statement of capital on 2013-03-26 GBP 10 - link opens in a new window - 3 pages (3 pages)
26 Mar 2013	AD01	Registered office address changed from , 79 Victoria Road, Ruislip Manor, Middlesex, HA4 9AA on 26 March 2013	View PDF Registered office address changed from , 79 Victoria Road, Ruislip Manor, Middlesex, HA4 9AA on 26 March 2013 - link opens in a new window - 1 page (1 page)
11 Mar 2013	AA01	Current accounting period extended from 5 April 2013 to 30 April 2013	View PDF Current accounting period extended from 5 April 2013 to 30 April 2013 - link opens in a new window - 1 page (1 page)
11 Mar 2013	SH01	Statement of capital following an allotment of shares on 30 June 2012 GBP 10	View PDF Statement of capital following an allotment of shares on 30 June 2012 GBP 10 - link opens in a new window - 3 pages (3 pages)
30 Aug 2012	AA	Total exemption small company accounts made up to 5 April 2012	View PDF Total exemption small company accounts made up to 5 April 2012 - link opens in a new window - 6 pages (6 pages)
13 Jun 2012	AR01	Annual return made up to 24 March 2012 with full list of shareholders	View PDF Annual return made up to 24 March 2012 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
12 Oct 2011	AA	Total exemption small company accounts made up to 5 April 2011	View PDF Total exemption small company accounts made up to 5 April 2011 - link opens in a new window - 6 pages (6 pages)
26 May 2011	AR01	Annual return made up to 24 March 2011 with full list of shareholders	View PDF Annual return made up to 24 March 2011 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
24 Jun 2010	AA	Total exemption small company accounts made up to 5 April 2010	View PDF Total exemption small company accounts made up to 5 April 2010 - link opens in a new window - 6 pages (6 pages)
26 May 2010	AR01	Annual return made up to 24 March 2010 with full list of shareholders	View PDF Annual return made up to 24 March 2010 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
26 May 2010	CH03	Secretary's details changed for Patricia Prosser on 31 October 2009	View PDF Secretary's details changed for Patricia Prosser on 31 October 2009 - link opens in a new window - 1 page (1 page)
26 May 2010	CH01	Director's details changed for David John Prosser on 31 October 2009	View PDF Director's details changed for David John Prosser on 31 October 2009 - link opens in a new window - 2 pages (2 pages)
13 Jul 2009	AA	Total exemption small company accounts made up to 5 April 2009	View PDF Total exemption small company accounts made up to 5 April 2009 - link opens in a new window - 6 pages (6 pages)
03 Jun 2009	363a	Return made up to 24/03/09; full list of members	View PDF Return made up to 24/03/09; full list of members - link opens in a new window - 3 pages (3 pages)
02 Jun 2008	AA	Total exemption small company accounts made up to 5 April 2008	View PDF Total exemption small company accounts made up to 5 April 2008 - link opens in a new window - 6 pages (6 pages)
24 Apr 2008	363s	Return made up to 24/03/08; no change of members 363(287) ‐ Registered office changed on 24/04/08	View PDF Return made up to 24/03/08; no change of members 363(287) ‐ Registered office changed on 24/04/08 - link opens in a new window - 6 pages (6 pages)
08 Sep 2007	AA	Total exemption small company accounts made up to 5 April 2007	View PDF Total exemption small company accounts made up to 5 April 2007 - link opens in a new window - 6 pages (6 pages)
03 Jul 2007	363s	Return made up to 24/03/07; no change of members	View PDF Return made up to 24/03/07; no change of members - link opens in a new window - 6 pages (6 pages)
07 Jun 2006	363s	Return made up to 24/03/06; full list of members	View PDF Return made up to 24/03/06; full list of members - link opens in a new window - 6 pages (6 pages)
07 Jun 2006	AA	Total exemption small company accounts made up to 5 April 2006	View PDF Total exemption small company accounts made up to 5 April 2006 - link opens in a new window - 5 pages (5 pages)

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