PROCDIB LIMITED

Company number 05494897

Date	Type	Description	View / Download
05 Oct 2021	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
20 Jul 2021	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
07 Jul 2021	DS01	Application to strike the company off the register	(3 pages)
29 Jun 2021	CS01	Confirmation statement made on 29 June 2021 with no updates	(3 pages)
15 Jun 2021	MA	Memorandum and Articles of Association	(16 pages)
15 Jun 2021	RESOLUTIONS	Resolutions RES13 ‐ Company business 27/05/2021 RES01 ‐ Resolution of adoption of Articles of Association	(1 page)
15 Jun 2021	CC04	Statement of company's objects	(2 pages)
11 Jun 2021	TM01	Termination of appointment of Paul Clement Scott as a director on 7 June 2021	(1 page)
11 Jun 2021	TM02	Termination of appointment of Paul Clement Scott as a secretary on 7 June 2021	(1 page)
27 Jul 2020	AA	Accounts for a dormant company made up to 30 June 2020	(9 pages)
29 Jun 2020	CS01	Confirmation statement made on 29 June 2020 with no updates	(3 pages)
15 Nov 2019	CH03	Secretary's details changed for Mr Paul Clement Scott on 15 November 2019	(1 page)
15 Nov 2019	CH01	Director's details changed for Mr Paul Clement Scott on 15 November 2019	(2 pages)
22 Oct 2019	AD01	Registered office address changed from The Handover Centre Appletree Road Chipping Warden Banbury OX17 1LL England to The Handover Centre Appletree Trading Estate Chipping Warden Banbury OX17 1LL on 22 October 2019	(1 page)
22 Oct 2019	AD01	Registered office address changed from Unit 2 Langley Park Waterside Drive Langley Slough SL3 6AD to The Handover Centre Appletree Road Chipping Warden Banbury OX17 1LL on 22 October 2019	(1 page)
18 Jul 2019	AA	Accounts for a dormant company made up to 30 June 2019	(9 pages)
04 Jul 2019	CS01	Confirmation statement made on 29 June 2019 with no updates	(3 pages)
19 Jul 2018	AA	Accounts for a dormant company made up to 30 June 2018	(9 pages)
29 Jun 2018	CS01	Confirmation statement made on 29 June 2018 with no updates	(3 pages)
21 Jul 2017	AA	Accounts for a dormant company made up to 30 June 2017	(9 pages)
12 Jul 2017	PSC02	Notification of Bidvest Freight Uk Limited as a person with significant control on 1 July 2016	(1 page)
04 Jul 2017	CS01	Confirmation statement made on 29 June 2017 with no updates	(3 pages)
22 Jul 2016	AA	Accounts for a dormant company made up to 30 June 2016	(9 pages)
07 Jul 2016	AR01	Annual return made up to 29 June 2016 no member list	(4 pages)
17 Jun 2016	AP01	Appointment of Mrs Alexandria Varley as a director on 30 May 2016	(2 pages)