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PROPREC SIX LIMITED

Company number 06736771

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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 Feb 2013 GAZ2(A) Final Gazette dissolved via voluntary strike-off
06 Nov 2012 GAZ1(A) First Gazette notice for voluntary strike-off
24 Oct 2012 DS01 Application to strike the company off the register
14 May 2012 AA Total exemption full accounts made up to 31 December 2011
01 Nov 2011 AR01 Annual return made up to 29 October 2011 with full list of shareholders
Statement of capital on 2011-11-01
  • GBP 10,000
29 Jun 2011 AA Total exemption full accounts made up to 31 December 2010
02 Nov 2010 AR01 Annual return made up to 29 October 2010 with full list of shareholders
06 Apr 2010 AA Total exemption full accounts made up to 31 December 2009
02 Nov 2009 AR01 Annual return made up to 29 October 2009 with full list of shareholders
02 Nov 2009 CH01 Director's details changed for Paul Anthony Rackham on 2 November 2009
02 Nov 2009 CH01 Director's details changed for Paul Anthony Rackham Jr on 2 November 2009
14 Nov 2008 225 Accounting reference date extended from 31/10/2009 to 31/12/2009
10 Nov 2008 88(2) Ad 30/10/08 gbp si 9999@1=9999 gbp ic 1/10000
10 Nov 2008 287 Registered office changed on 10/11/2008 from 20 black friars lane london EC4V 6HD
10 Nov 2008 288b Appointment Terminated Secretary mawlaw secretaries LIMITED
10 Nov 2008 288b Appointment Terminated Director robert hillhouse
10 Nov 2008 288b Appointment Terminated Director susan fadil
10 Nov 2008 288a Director appointed paul anthony rackham jr
10 Nov 2008 288a Director appointed paul anthony rackham
10 Nov 2008 288a Director and secretary appointed stephen russell stuteley
29 Oct 2008 NEWINC Incorporation