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PROCAM NORTH LIMITED

Company number 05703436

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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)
02 Jul 2013 GAZ2(A) Final Gazette dissolved via voluntary strike-off
08 May 2013 SOAS(A) Voluntary strike-off action has been suspended
19 Mar 2013 GAZ1(A) First Gazette notice for voluntary strike-off
12 Mar 2013 AA Accounts for a dormant company made up to 31 December 2012
06 Mar 2013 DS01 Application to strike the company off the register
25 Feb 2013 AR01 Annual return made up to 9 February 2013 with full list of shareholders
Statement of capital on 2013-02-25
  • GBP 230
25 Feb 2013 AD01 Registered office address changed from Unit 4 Clayton Court the City Works Ashton Old Rd Manchester M11 2NB on 25 February 2013
30 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
26 Jul 2012 AA01 Previous accounting period shortened from 30 June 2012 to 31 December 2011
26 Jul 2012 TM01 Termination of appointment of Natalie Bolton as a director on 30 June 2011
26 Jul 2012 TM02 Termination of appointment of Natalie Bolton as a secretary on 30 June 2011
08 Mar 2012 AR01 Annual return made up to 9 February 2012 with full list of shareholders
04 Oct 2011 AA Total exemption small company accounts made up to 30 June 2011
04 Apr 2011 AR01 Annual return made up to 9 February 2011 with full list of shareholders
02 Nov 2010 AA Total exemption small company accounts made up to 30 June 2010
07 Apr 2010 AA Total exemption small company accounts made up to 30 June 2009
22 Mar 2010 AR01 Annual return made up to 9 February 2010 with full list of shareholders
22 Mar 2010 CH01 Director's details changed for Jonathan Davidson Bolton on 1 October 2009
22 Mar 2010 CH01 Director's details changed for Ms Natalie Bolton on 1 October 2009
22 Mar 2010 CH01 Director's details changed for Callen Gregory Barton on 10 October 2009
13 May 2009 363a Return made up to 09/02/09; full list of members
13 May 2009 288c Director's Change of Particulars / callen barton / 24/08/2008 / Nationality was: british and canadian, now: british canadian; HouseName/Number was: , now: apt 1902,; Street was: 25 silverton road, now: shams 1 jumeirah beach residence; Area was: , now: dubai marina; Post Town was: london, now: dubai; Region was: , now: po box 502196; Country was: ,
12 May 2009 88(2) Ad 01/04/08 gbp si 15@1=15 gbp ic 215/230
12 May 2009 88(2) Ad 15/07/08 gbp si 3@1=3 gbp ic 212/215
12 May 2009 88(2) Ad 25/06/08 gbp si 15@1=15 gbp ic 197/212