PROCESS & COMMUNICATION LIMITED

Company number 05751912

Date	Type	Description	View / Download
15 May 2012	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
03 Feb 2012	AD01	Registered office address changed from 49 Western Road Borough Green Sevenoaks Kent TN15 8AN United Kingdom on 3 February 2012	(1 page)
31 Jan 2012	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
20 Jan 2012	DS01	Application to strike the company off the register	(3 pages)
11 May 2011	AR01	Annual return made up to 22 March 2011 with full list of shareholders Statement of capital on 2011-05-11 GBP 2	(4 pages)
11 May 2011	CH04	Secretary's details changed for Memphis Limited on 22 March 2011	(2 pages)
30 Dec 2010	AA	Accounts for a dormant company made up to 31 March 2010	(2 pages)
08 Jun 2010	AD01	Registered office address changed from C/O Maurice J Bushell & Co 64 Clifton Street London EC2A 4HB United Kingdom on 8 June 2010	(1 page)
26 Apr 2010	AR01	Annual return made up to 22 March 2010 with full list of shareholders	(16 pages)
26 Feb 2010	AA	Accounts for a dormant company made up to 31 March 2009	(2 pages)
05 Oct 2009	AD01	Registered office address changed from Suite 14, First Floor Old Anglo House Mitton Street, Stourport on Severn, Worcestershire DY13 9AQ on 5 October 2009	(1 page)
01 Oct 2009	288a	Secretary appointed memphis LIMITED	(1 page)
01 Oct 2009	288a	Director appointed mr michael doyle	(1 page)
29 Sep 2009	288b	Appointment Terminated Director john adey	(1 page)
13 May 2009	288a	Director appointed john edward adey	(1 page)
13 May 2009	288b	Appointment Terminated Director sandra bossis	(1 page)
13 May 2009	288b	Appointment Terminated Secretary acg administration LIMITED	(1 page)
26 Mar 2009	363a	Return made up to 22/03/09; full list of members	(3 pages)
25 Mar 2009	288c	Director's Change of Particulars / sandra bossis / 25/03/2009 / HouseName/Number was: 15, now: 39; Street was: rue du moulin, now: route de longwy; Post Town was: bascharage, now: petange; Region was: l 4933, now: l 4750; Post Code was: 4933, now: 4750	(1 page)
18 Jun 2008	363a	Return made up to 22/03/08; full list of members	(3 pages)
17 Jun 2008	AA	Accounts made up to 31 March 2008	(2 pages)
17 Jun 2008	288c	Director's Change of Particulars / sandra bossis / 17/06/2008 / HouseName/Number was: , now: 15; Street was: 24 rue de luxembourg, now: rue du moulin; Post Town was: esch-sur-alzette, now: bascharage; Region was: l 4220, now: l 4933; Post Code was: 4220, now: 4933	(1 page)
20 Dec 2007	AA	Accounts made up to 31 March 2007	(2 pages)
20 Apr 2007	88(2)R	Ad 01/01/07--------- £ si 1@1=1	(1 page)
20 Apr 2007	363a	Return made up to 22/03/07; full list of members	(2 pages)