PROCURASELL GROUP LIMITED

Company number 06343012

Date	Type	Description	View / Download
04 May 2010	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
19 Jan 2010	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
24 Nov 2009	MG04	Declaration that part of the property/undertaking: released/ceased /whole /charge no 1	(3 pages)
31 Mar 2009	288c	Director's Change of Particulars / peter davies / 31/03/2009 / HouseName/Number was: , now: 5; Street was: 5 newquay drive, now: newport close; Area was: abenbury park, now: abenbury way; Post Code was: LL13 0JX, now: LL13 0JZ	(1 page)
05 Feb 2009	AA	Total exemption small company accounts made up to 28 February 2008	(7 pages)
10 Jan 2009	395	Particulars of a mortgage or charge / charge no: 1	(3 pages)
12 Nov 2008	288a	Director appointed mr johan hjalmar bergman	(1 page)
24 Oct 2008	288b	Appointment Terminated Director barry reynolds	(1 page)
10 Sep 2008	363a	Return made up to 14/08/08; full list of members	(14 pages)
15 Nov 2007	88(2)R	Ad 30/10/07--------- £ si 7588367@.001=7588 £ ic 7588/15176	(3 pages)
15 Nov 2007	SA	Statement of affairs	(92 pages)
15 Nov 2007	88(2)R	Ad 26/10/07--------- £ si 3488367@.001=3488 £ ic 4100/7588	(7 pages)
12 Nov 2007	CERTNM	Company name changed fleetness 560 LIMITED\certificate issued on 12/11/07	(4 pages)
12 Nov 2007	225	Accounting reference date shortened from 31/08/08 to 28/02/08	(1 page)
12 Nov 2007	288a	New director appointed	(2 pages)
12 Nov 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(14 pages)
12 Nov 2007	RESOLUTIONS	Resolutions RES13 ‐ Allotment of shares 19/10/07	(1 page)
07 Nov 2007	288a	New director appointed	(2 pages)
09 Oct 2007	287	Registered office changed on 09/10/07 from: 123 deansgate manchester M3 2BU	(1 page)
09 Oct 2007	288b	Director resigned	(1 page)
09 Oct 2007	288b	Secretary resigned	(1 page)
09 Oct 2007	288a	New secretary appointed;new director appointed	(3 pages)
09 Oct 2007	288a	New director appointed	(4 pages)
09 Oct 2007	88(2)R	Ad 26/09/07--------- £ si 4099000@.001=4099 £ ic 1/4100	(2 pages)
09 Oct 2007	122	S-div 26/09/07	(2 pages)