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PROCURO SYSTEMS LIMITED

Company number 06165844

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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)
08 Jan 2013 GAZ2 Final Gazette dissolved via compulsory strike-off
11 Sep 2012 GAZ1 First Gazette notice for compulsory strike-off
11 Apr 2012 DISS40 Compulsory strike-off action has been discontinued
10 Apr 2012 GAZ1 First Gazette notice for compulsory strike-off
04 Apr 2012 AR01 Annual return made up to 16 March 2012 with full list of shareholders
Statement of capital on 2012-04-04
  • GBP 100
28 Mar 2011 AR01 Annual return made up to 16 March 2011 with full list of shareholders
13 Jan 2011 AA Total exemption small company accounts made up to 31 March 2010
02 Jun 2010 AR01 Annual return made up to 16 March 2010 with full list of shareholders
01 Jun 2010 CH01 Director's details changed for Hameed Jonathan Mian on 15 March 2010
01 Feb 2010 AA Accounts for a dormant company made up to 31 March 2009
17 Nov 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Memorandum and/or Articles of Association
02 Jun 2009 363a Return made up to 16/03/09; full list of members
02 Jun 2009 288b Appointment Terminated Director michael billups
23 Dec 2008 AA Accounts made up to 31 March 2008
27 Jun 2008 363a Return made up to 16/03/08; full list of members
29 Mar 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
29 Mar 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
29 Mar 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
29 Mar 2007 288a New secretary appointed;new director appointed
29 Mar 2007 288a New director appointed
29 Mar 2007 288b Secretary resigned
29 Mar 2007 288b Director resigned
29 Mar 2007 88(2)R Ad 20/03/07--------- £ si 99@1=99 £ ic 1/100
16 Mar 2007 NEWINC Incorporation