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PROCURO LIMITED

Company number 05964896

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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)
17 Jun 2014 GAZ2(A) Final Gazette dissolved via voluntary strike-off
04 Mar 2014 GAZ1(A) First Gazette notice for voluntary strike-off
14 Aug 2013 SOAS(A) Voluntary strike-off action has been suspended
28 May 2013 GAZ1(A) First Gazette notice for voluntary strike-off
16 May 2013 DS01 Application to strike the company off the register
19 Oct 2012 AR01 Annual return made up to 12 October 2012 with full list of shareholders
Statement of capital on 2012-10-19
  • GBP 4
22 Jun 2012 AA Total exemption small company accounts made up to 31 October 2011
13 Oct 2011 AR01 Annual return made up to 12 October 2011 with full list of shareholders
28 Jul 2011 AA Total exemption small company accounts made up to 31 October 2010
02 Jun 2011 AD01 Registered office address changed from 76 Frinton Road Kirby Cross Frinton on Sea Essex CO13 0LE on 2 June 2011
15 Oct 2010 AR01 Annual return made up to 12 October 2010 with full list of shareholders
26 Jul 2010 AA Total exemption small company accounts made up to 31 October 2009
04 Nov 2009 MG01 Particulars of a mortgage or charge / charge no: 1
22 Oct 2009 AR01 Annual return made up to 12 October 2009 with full list of shareholders
22 Oct 2009 CH01 Director's details changed for Mr Jonathan Mark Goody on 21 October 2009
18 Aug 2009 AA Total exemption full accounts made up to 31 October 2008
04 Aug 2009 288c Secretary's change of particulars / joanne goody / 31/07/2008
04 Dec 2008 363a Return made up to 12/10/08; full list of members
04 Dec 2008 288c Director's change of particulars / jonathan goody / 12/09/2007
17 Sep 2008 88(2) Ad 19/08/08\gbp si 2@1=2\gbp ic 2/4\
17 Sep 2008 MEM/ARTS Memorandum and Articles of Association
17 Sep 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Memorandum of Association
17 Sep 2008 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
07 Aug 2008 AA Total exemption full accounts made up to 31 October 2007
02 Nov 2007 363a Return made up to 12/10/07; full list of members