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PROPEC LIMITED

Company number 06614778

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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 May 2018	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
20 Feb 2018	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
12 Feb 2018	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
18 Jun 2017	CS01	Confirmation statement made on 9 June 2017 with updates	View PDF Confirmation statement made on 9 June 2017 with updates - link opens in a new window - 5 pages (5 pages)
30 Mar 2017	AA	Micro company accounts made up to 30 June 2016	View PDF Micro company accounts made up to 30 June 2016 - link opens in a new window - 7 pages (7 pages) Download iXBRL
16 Jun 2016	AR01	Annual return made up to 9 June 2016 with full list of shareholders Statement of capital on 2016-06-16 GBP 1,000	View PDF Annual return made up to 9 June 2016 with full list of shareholders Statement of capital on 2016-06-16 GBP 1,000 - link opens in a new window - 3 pages (3 pages)
16 Jul 2015	AA	Total exemption small company accounts made up to 30 June 2015	View PDF Total exemption small company accounts made up to 30 June 2015 - link opens in a new window - 6 pages (6 pages) Download iXBRL
11 Jun 2015	AR01	Annual return made up to 9 June 2015 with full list of shareholders Statement of capital on 2015-06-11 GBP 1,000	View PDF Annual return made up to 9 June 2015 with full list of shareholders Statement of capital on 2015-06-11 GBP 1,000 - link opens in a new window - 3 pages (3 pages)
22 Aug 2014	AA	Total exemption small company accounts made up to 30 June 2014	View PDF Total exemption small company accounts made up to 30 June 2014 - link opens in a new window - 7 pages (7 pages)
19 Jun 2014	AR01	Annual return made up to 9 June 2014 with full list of shareholders Statement of capital on 2014-06-19 GBP 1,000	View PDF Annual return made up to 9 June 2014 with full list of shareholders Statement of capital on 2014-06-19 GBP 1,000 - link opens in a new window - 3 pages (3 pages)
05 Jul 2013	AA	Total exemption small company accounts made up to 30 June 2013	View PDF Total exemption small company accounts made up to 30 June 2013 - link opens in a new window - 7 pages (7 pages)
26 Jun 2013	AR01	Annual return made up to 9 June 2013 with full list of shareholders	View PDF Annual return made up to 9 June 2013 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
12 Dec 2012	AA	Total exemption small company accounts made up to 30 June 2012	View PDF Total exemption small company accounts made up to 30 June 2012 - link opens in a new window - 7 pages (7 pages)
07 Jul 2012	AR01	Annual return made up to 9 June 2012 with full list of shareholders	View PDF Annual return made up to 9 June 2012 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
07 Jul 2012	AD01	Registered office address changed from 1 Montpelier Place Flat 10 Brighton East Sussex BN1 3BF United Kingdom on 7 July 2012	View PDF Registered office address changed from 1 Montpelier Place Flat 10 Brighton East Sussex BN1 3BF United Kingdom on 7 July 2012 - link opens in a new window - 1 page (1 page)
21 Jun 2012	CERTNM	Company name changed vakutec LIMITED\certificate issued on 21/06/12 RES15 ‐ Change company name resolution on 2012-06-15 NM01 ‐ Change of name by resolution	View PDF Company name changed vakutec LIMITED\certificate issued on 21/06/12 RES15 ‐ Change company name resolution on 2012-06-15 NM01 ‐ Change of name by resolution - link opens in a new window - 3 pages (3 pages)
29 Mar 2012	AA	Total exemption small company accounts made up to 30 June 2011	View PDF Total exemption small company accounts made up to 30 June 2011 - link opens in a new window - 7 pages (7 pages)
29 Jun 2011	AR01	Annual return made up to 9 June 2011 with full list of shareholders	View PDF Annual return made up to 9 June 2011 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
07 Mar 2011	AA	Accounts for a dormant company made up to 30 June 2010	View PDF Accounts for a dormant company made up to 30 June 2010 - link opens in a new window - 3 pages (3 pages)
29 Nov 2010	CERTNM	Company name changed transentinal LIMITED\certificate issued on 29/11/10 RES15 ‐ Change company name resolution on 2010-11-26 NM01 ‐ Change of name by resolution	View PDF Company name changed transentinal LIMITED\certificate issued on 29/11/10 RES15 ‐ Change company name resolution on 2010-11-26 NM01 ‐ Change of name by resolution - link opens in a new window - 3 pages (3 pages)
24 Nov 2010	CH01	Director's details changed for Mr Joerg Bachmann on 24 November 2010	View PDF Director's details changed for Mr Joerg Bachmann on 24 November 2010 - link opens in a new window - 2 pages (2 pages)
24 Nov 2010	AD01	Registered office address changed from Second Floor 5 Wellington Square Hastings East Sussex TN34 1PB on 24 November 2010	View PDF Registered office address changed from Second Floor 5 Wellington Square Hastings East Sussex TN34 1PB on 24 November 2010 - link opens in a new window - 1 page (1 page)
11 Jun 2010	AR01	Annual return made up to 9 June 2010 with full list of shareholders	View PDF Annual return made up to 9 June 2010 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
27 Feb 2010	TM02	Termination of appointment of Raimund Manig as a secretary	View PDF Termination of appointment of Raimund Manig as a secretary - link opens in a new window - 1 page (1 page)
23 Feb 2010	AA	Accounts for a dormant company made up to 30 June 2009	View PDF Accounts for a dormant company made up to 30 June 2009 - link opens in a new window - 2 pages (2 pages)

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