PROCON EVENT ENGINEERING LTD

Company number 06243687

Date	Type	Description	View / Download
13 Jul 2010	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
30 Mar 2010	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
16 Mar 2010	DS01	Application to strike the company off the register	(3 pages)
11 Mar 2010	AA	Total exemption full accounts made up to 31 December 2009	(9 pages)
14 Oct 2009	AA	Total exemption full accounts made up to 31 December 2008	(9 pages)
24 Jun 2009	363a	Return made up to 10/05/09; full list of members	(3 pages)
11 Feb 2009	287	Registered office changed on 11/02/2009 from suite 4.18 130 shaftesbury avenue london W1D 5EU united kingdom	(1 page)
28 Oct 2008	288c	Director's Change of Particulars / morten carlsson / 27/10/2008 / HouseName/Number was: , now: bredowstrasse 34; Street was: remstedstrasse 43, now: c/o procon multimedia ag; Region was: 22143, now: 22113	(1 page)
28 Oct 2008	288c	Director's Change of Particulars / christian moller / 27/10/2008 / HouseName/Number was: , now: 34; Street was: wittenberger weg 107A, now: bredowstrasse; Region was: 22559, now: 22113	(1 page)
28 Oct 2008	AA	Total exemption full accounts made up to 31 December 2007	(14 pages)
01 Aug 2008	363a	Return made up to 10/05/08; full list of members	(3 pages)
01 Aug 2008	287	Registered office changed on 01/08/2008 from 130 shaftesbury avenue london W1D 5EU	(1 page)
01 Aug 2008	288a	Secretary appointed procon multimedia ag	(1 page)
31 Jul 2008	288b	Appointment Terminated Secretary pinsent masons secretarial LIMITED	(1 page)
21 Jun 2007	288a	New director appointed	(2 pages)
21 Jun 2007	288a	New director appointed	(2 pages)
21 Jun 2007	288b	Director resigned	(1 page)
21 Jun 2007	225	Accounting reference date shortened from 31/05/08 to 31/12/07	(1 page)
21 Jun 2007	287	Registered office changed on 21/06/07 from: 1 park row leeds LS1 5AB	(1 page)
21 Jun 2007	MA	Memorandum and Articles of Association	(11 pages)
21 Jun 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
08 Jun 2007	CERTNM	Company name changed pimco 2650 LIMITED\certificate issued on 08/06/07	(2 pages)
10 May 2007	NEWINC	Incorporation	(16 pages)