PROCOM INVEST LTD

Company number 05416029

Date	Type	Description	View / Download
14 Aug 2012	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
01 May 2012	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
28 Dec 2011	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2011-10-01	(3 pages)
22 Nov 2011	AD01	Registered office address changed from Dept 1 43 Owston Road Carcroft Doncaster DN6 8DA on 22 November 2011	(1 page)
09 Sep 2011	AR01	Annual return made up to 10 June 2011 with full list of shareholders Statement of capital on 2011-09-09 GBP 1,000	(4 pages)
03 Jan 2011	AA	Accounts for a dormant company made up to 30 April 2010	(2 pages)
29 Jun 2010	CH01	Director's details changed	(2 pages)
23 Jun 2010	AR01	Annual return made up to 10 June 2010 with full list of shareholders	(5 pages)
23 Jun 2010	AP04	Appointment of a secretary	(2 pages)
22 Jun 2010	CH01	Director's details changed for Robert Jozef Verhulst on 1 October 2009	(2 pages)
22 Jun 2010	TM02	Termination of appointment of Zl Eurocontact as a secretary	(1 page)
18 Jun 2010	AP04	Appointment of Companies Secretary Service Ltd as a secretary	(2 pages)
18 Jun 2010	TM02	Termination of appointment of Zl Eurocontact as a secretary	(1 page)
31 Jan 2010	AA	Accounts for a dormant company made up to 30 April 2009	(2 pages)
06 Aug 2009	363a	Return made up to 10/06/09; full list of members	(3 pages)
23 Apr 2009	363a	Return made up to 10/06/08; full list of members	(3 pages)
23 Apr 2009	190	Location of debenture register	(1 page)
23 Apr 2009	287	Registered office changed on 23/04/2009 from dept-1 43 owston road carcroft doncaster south yorkshire DN6 8DA united kingdom	(1 page)
23 Apr 2009	353	Location of register of members	(1 page)
17 Feb 2009	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
13 Feb 2009	DISS40	Compulsory strike-off action has been discontinued	(1 page)
12 Feb 2009	AA	Accounts made up to 30 April 2008	(2 pages)
04 Feb 2009	287	Registered office changed on 04/02/2009 from -dept 1, unit 9D1 carcroft enterprise park station road, carcroft doncaster DN6 8DD england	(1 page)
16 May 2008	287	Registered office changed on 16/05/2008 from dept 1 unit 9D1 carcroft enterprise park station road carcroft, doncaster s yorks DN6 8DD	(1 page)
30 Jan 2008	AA	Accounts made up to 30 April 2007	(2 pages)