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PROCONTRA AG LIMITED

Company number 05979483

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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)
24 Feb 2015 GAZ2(A) Final Gazette dissolved via voluntary strike-off
11 Nov 2014 GAZ1(A) First Gazette notice for voluntary strike-off
04 Nov 2014 DS01 Application to strike the company off the register
25 Feb 2014 AA Total exemption small company accounts made up to 30 June 2013
21 Nov 2013 AR01 Annual return made up to 26 October 2013 with full list of shareholders
Statement of capital on 2013-11-21
  • GBP 1,000
22 Feb 2013 AA Total exemption small company accounts made up to 30 June 2012
30 Oct 2012 AR01 Annual return made up to 26 October 2012 with full list of shareholders
01 Mar 2012 AA Total exemption small company accounts made up to 30 June 2011
12 Dec 2011 TM01 Termination of appointment of Peter Gladwin as a director on 12 December 2011
01 Dec 2011 AR01 Annual return made up to 26 October 2011 with full list of shareholders
02 Mar 2011 AA Total exemption full accounts made up to 30 June 2010
04 Nov 2010 AR01 Annual return made up to 26 October 2010 with full list of shareholders
12 Oct 2010 TM01 Termination of appointment of Daniel Zimmerman as a director
12 Oct 2010 AP01 Appointment of Mrs. Christine Ann Candelin as a director
12 Oct 2010 AP01 Appointment of Mr. Peter Gladwin as a director
19 Aug 2010 AA01 Previous accounting period shortened from 31 October 2010 to 30 June 2010
27 May 2010 AA Total exemption small company accounts made up to 31 October 2009
20 Nov 2009 AR01 Annual return made up to 26 October 2009 with full list of shareholders
19 Nov 2009 CH01 Director's details changed for Daniel Zimmerman on 1 October 2009
09 Apr 2009 AA Total exemption small company accounts made up to 31 October 2008
27 Mar 2009 287 Registered office changed on 27/03/2009 from 4 bowling green lane market overton oakham rutland LE15 7PH
17 Dec 2008 363a Return made up to 26/10/08; no change of members
14 Apr 2008 AA Total exemption small company accounts made up to 31 October 2007
05 Nov 2007 363s Return made up to 26/10/07; full list of members
  • 363(288) ‐ Secretary's particulars changed
04 Jul 2007 288a New director appointed