PROPERO DIGITAL LIMITED

Company number 05882689

Date	Type	Description	View / Download
02 Feb 2013	GAZ2	Final Gazette dissolved following liquidation	(1 page)
02 Nov 2012	4.72	Return of final meeting in a creditors' voluntary winding up	(10 pages)
26 Mar 2012	4.68	Liquidators' statement of receipts and payments to 7 March 2012	(10 pages)
14 Mar 2011	4.20	Statement of affairs with form 4.19	(6 pages)
14 Mar 2011	600	Appointment of a voluntary liquidator	(1 page)
14 Mar 2011	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2011-03-08	(1 page)
11 Mar 2011	AD01	Registered office address changed from 2 Mountview Court 310 Friern Barnet Lane Whetstone London N20 0YZ on 11 March 2011	(1 page)
07 Feb 2011	TM01	Termination of appointment of Marie Howell as a director	(1 page)
05 Jan 2011	AA01	Previous accounting period extended from 31 July 2010 to 31 December 2010	(1 page)
29 Sep 2010	AR01	Annual return made up to 20 July 2010 with full list of shareholders Statement of capital on 2010-09-29 GBP 2	(4 pages)
29 Sep 2010	CH01	Director's details changed for Rory Deniro on 29 September 2010	(2 pages)
29 Sep 2010	CH01	Director's details changed for Marie Howell on 29 September 2010	(2 pages)
29 Sep 2010	AR01	Annual return made up to 20 July 2009 with full list of shareholders	(4 pages)
29 Sep 2010	TM02	Termination of appointment of Halliwells Secretaries Limited as a secretary	(1 page)
14 Sep 2010	DISS16(SOAS)	Compulsory strike-off action has been suspended	(1 page)
17 Aug 2010	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
10 Dec 2009	AD01	Registered office address changed from 2 Mountainview Court 310 Friern Barnet Lane Whetstone London N20 0YZ on 10 December 2009	(1 page)
20 Sep 2009	287	Registered office changed on 20/09/2009 from 1 threadneedle street london EC2R 8AY	(1 page)
16 Sep 2009	288c	Secretary's Change Of Particulars Halliwells Secretaries LIMITED Logged Form	(1 page)
27 Jan 2009	363a	Return made up to 17/08/08; full list of members	(5 pages)
11 Dec 2008	CERTNM	Company name changed bruce clay europe LIMITED\certificate issued on 11/12/08	(2 pages)
03 Jun 2008	AA	Total exemption small company accounts made up to 31 July 2007	(4 pages)
19 Nov 2007	363a	Return made up to 17/08/07; full list of members	(8 pages)
05 Jan 2007	288a	New director appointed	(1 page)
05 Jan 2007	288a	New director appointed	(1 page)

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