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4C PROCUREMENT LIMITED

Company number 07027824

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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)
26 Nov 2013 GAZ2(A) Final Gazette dissolved via voluntary strike-off
13 Aug 2013 GAZ1(A) First Gazette notice for voluntary strike-off
02 Aug 2013 DS01 Application to strike the company off the register
30 Jul 2013 RESOLUTIONS Resolutions
  • RES13 ‐ Re distribution of shares 28/06/2013
30 Jul 2013 RESOLUTIONS Resolutions
  • RES13 ‐ Appt liquidator 28/06/2013
05 Oct 2012 AR01 Annual return made up to 23 September 2012 with full list of shareholders
Statement of capital on 2012-10-05
  • GBP 68,916
04 Oct 2012 AA Group of companies' accounts made up to 31 December 2011
18 Jan 2012 SH02 Statement of capital on 29 December 2011
  • GBP 68,916
18 Jan 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
20 Oct 2011 AR01 Annual return made up to 23 September 2011 with full list of shareholders
04 Oct 2011 AA Group of companies' accounts made up to 31 December 2010
30 Aug 2011 AD01 Registered office address changed from Morley House 26 Holborn Viaduct London EC1A 2AT on 30 August 2011
12 Apr 2011 MISC Section 519
12 Apr 2011 AUD Auditor's resignation
18 Feb 2011 AP01 Appointment of Mr Rohit Moudgil as a director
07 Jan 2011 SH01 Statement of capital following an allotment of shares on 10 September 2010
  • GBP 784,894
06 Jan 2011 AA Group of companies' accounts made up to 31 December 2009
18 Oct 2010 AR01 Annual return made up to 23 September 2010 with full list of shareholders
13 Oct 2010 AP01 Appointment of Franklin Daniel Rosenkranz as a director
13 Oct 2010 SH01 Statement of capital following an allotment of shares on 10 September 2010
  • GBP 783,351
13 Oct 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
04 Oct 2010 AA01 Previous accounting period shortened from 30 September 2010 to 31 December 2009
23 Sep 2009 NEWINC Incorporation