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PROCASA FINANCE LIMITED

Company number 06010956

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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)
18 Oct 2011 COCOMP Order of court to wind up
12 Jul 2011 GAZ1 First Gazette notice for compulsory strike-off
09 Jun 2011 AP01 Appointment of Mr Arne Leibusch as a director
09 Jun 2011 TM01 Termination of appointment of Firmenwelten Service Limited as a director
09 Nov 2010 AD01 Registered office address changed from Fw Accountancy House, 4 Priory Road, Kenilworth Warwickshire CV8 1LL on 9 November 2010
09 Nov 2010 TM02 Termination of appointment of Firmenwelten Treuhand Limited as a secretary
22 Sep 2010 AA Accounts for a dormant company made up to 31 December 2009
17 Nov 2009 AR01 Annual return made up to 9 October 2009 with full list of shareholders
Statement of capital on 2009-11-17
  • GBP 100
04 Nov 2009 CH02 Director's details changed for Firmenwelten Service Limited on 4 November 2009
04 Nov 2009 CH04 Secretary's details changed for Firmenwelten Treuhand Limited on 4 November 2009
29 Oct 2009 AA Accounts for a dormant company made up to 31 December 2008
10 Oct 2008 363a Return made up to 09/10/08; full list of members
09 Oct 2008 288a Director appointed firmenwelten service LIMITED
09 Oct 2008 288b Appointment terminated director annett derengowski
25 Sep 2008 AA Accounts for a dormant company made up to 31 December 2007
30 Nov 2007 363a Return made up to 27/11/07; full list of members
14 Aug 2007 287 Registered office changed on 14/08/07 from: jumpers farm, cumnor road oxford oxfordshire OX2 9NX
14 Aug 2007 288c Secretary's particulars changed
30 Nov 2006 225 Accounting reference date extended from 30/11/07 to 31/12/07
27 Nov 2006 NEWINC Incorporation