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PROCURRA LIMITED

Company number 06512586

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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)
19 Nov 2013 GAZ2 Final Gazette dissolved via compulsory strike-off
06 Aug 2013 GAZ1 First Gazette notice for compulsory strike-off
30 Jan 2013 DISS16(SOAS) Compulsory strike-off action has been suspended
04 Dec 2012 GAZ1 First Gazette notice for compulsory strike-off
27 Sep 2012 TM01 Termination of appointment of Eugene Anthony Mcelhatton as a director on 30 October 2011
27 Sep 2012 AP02 Appointment of Cemer Eterprises Ltd T/a Cemer Associates as a director on 30 October 2011
27 Sep 2012 TM02 Termination of appointment of Simon Martin Francis Mercer as a secretary on 30 October 2011
27 Sep 2012 TM01 Termination of appointment of Eugene Anthony Mcelhatton as a director on 30 October 2011
27 Sep 2012 TM01 Termination of appointment of Florent Christian Herlain as a director on 30 October 2011
17 Jan 2012 AR01 Annual return made up to 31 October 2011 with full list of shareholders
Statement of capital on 2012-01-17
  • GBP 100
17 Jan 2012 AD01 Registered office address changed from C/O Cemer Associates 9 Church Street Bishop's Stortford Hertfordshire CM23 2LY United Kingdom on 17 January 2012
17 Jan 2012 AD01 Registered office address changed from 2nd Floor 145-157 st John Street London EC1V 4PY United Kingdom on 17 January 2012
30 Jul 2011 AA Total exemption small company accounts made up to 31 October 2010
24 Jan 2011 AR01 Annual return made up to 31 October 2010 with full list of shareholders
30 Jul 2010 AA Total exemption small company accounts made up to 31 October 2009
15 Jan 2010 AR01 Annual return made up to 31 October 2009 with full list of shareholders
15 Jan 2010 CH01 Director's details changed for Mr Eugene Mcelhatton on 1 October 2009
15 Jan 2010 CH01 Director's details changed for Mr Florent Christian Herlain on 1 October 2009
28 Sep 2009 288a Director appointed mr eugene mcelhatton
26 Aug 2009 AA Accounts made up to 31 October 2008
07 Nov 2008 363a Return made up to 31/10/08; full list of members
07 Nov 2008 225 Accounting reference date shortened from 28/02/2009 to 31/10/2008
18 Aug 2008 288a Secretary appointed mr simon mercer
18 Aug 2008 288b Appointment Terminated Director westco directors LTD
18 Aug 2008 288b Appointment Terminated Secretary westco nominees LIMITED