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PROCEDO (UK) LTD

Company number 07284078

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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)
15 May 2023	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
27 Jul 2018	L64.04	Dissolution deferment	View PDF Dissolution deferment - link opens in a new window - 1 page (1 page)
30 Apr 2018	L64.07	Completion of winding up	View PDF Completion of winding up - link opens in a new window - 1 page (1 page)
10 Oct 2017	COCOMP	Order of court to wind up	View PDF Order of court to wind up - link opens in a new window - 2 pages (2 pages)
27 Apr 2017	TM01	Termination of appointment of Richard Charles Pippard as a director on 1 April 2017	View PDF Termination of appointment of Richard Charles Pippard as a director on 1 April 2017 - link opens in a new window - 2 pages (2 pages)
22 Sep 2016	AA	Total exemption small company accounts made up to 31 December 2015	View PDF Total exemption small company accounts made up to 31 December 2015 - link opens in a new window - 7 pages (7 pages) Download iXBRL
05 Jul 2016	AR01	Annual return made up to 14 June 2016 with full list of shareholders Statement of capital on 2016-07-05 GBP 100	View PDF Annual return made up to 14 June 2016 with full list of shareholders Statement of capital on 2016-07-05 GBP 100 - link opens in a new window - 6 pages (6 pages)
18 Sep 2015	AA	Total exemption small company accounts made up to 31 December 2014	View PDF Total exemption small company accounts made up to 31 December 2014 - link opens in a new window - 8 pages (8 pages) Download iXBRL
10 Jul 2015	AP01	Appointment of Mr Richard Pippard as a director on 10 July 2015	View PDF Appointment of Mr Richard Pippard as a director on 10 July 2015 - link opens in a new window - 2 pages (2 pages)
10 Jul 2015	AR01	Annual return made up to 14 June 2015 with full list of shareholders Statement of capital on 2015-07-10 GBP 100	View PDF Annual return made up to 14 June 2015 with full list of shareholders Statement of capital on 2015-07-10 GBP 100 - link opens in a new window - 4 pages (4 pages)
22 Sep 2014	AA	Total exemption small company accounts made up to 31 December 2013	View PDF Total exemption small company accounts made up to 31 December 2013 - link opens in a new window - 6 pages (6 pages)
19 Jun 2014	AR01	Annual return made up to 14 June 2014 with full list of shareholders Statement of capital on 2014-06-19 GBP 100	View PDF Annual return made up to 14 June 2014 with full list of shareholders Statement of capital on 2014-06-19 GBP 100 - link opens in a new window - 4 pages (4 pages)
14 Aug 2013	AA	Total exemption small company accounts made up to 31 December 2012	View PDF Total exemption small company accounts made up to 31 December 2012 - link opens in a new window - 5 pages (5 pages)
21 Jun 2013	AR01	Annual return made up to 14 June 2013 with full list of shareholders	View PDF Annual return made up to 14 June 2013 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
21 Jun 2013	CH01	Director's details changed for Mr Shaun Adrian Farrow on 14 June 2013	View PDF Director's details changed for Mr Shaun Adrian Farrow on 14 June 2013 - link opens in a new window - 2 pages (2 pages)
21 Jun 2013	AD02	Register inspection address has been changed	View PDF Register inspection address has been changed - link opens in a new window - 1 page (1 page)
13 Jun 2013	AD01	Registered office address changed from Unit 3 Sorrel Horse Mews Grimwade Street Ipswich IP4 1LN United Kingdom on 13 June 2013	View PDF Registered office address changed from Unit 3 Sorrel Horse Mews Grimwade Street Ipswich IP4 1LN United Kingdom on 13 June 2013 - link opens in a new window - 1 page (1 page)
17 Apr 2013	TM01	Termination of appointment of Michael Betts as a director	View PDF Termination of appointment of Michael Betts as a director - link opens in a new window - 1 page (1 page)
15 Aug 2012	AR01	Annual return made up to 14 June 2012 with full list of shareholders	View PDF Annual return made up to 14 June 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
15 Aug 2012	SH01	Statement of capital following an allotment of shares on 6 April 2012 GBP 100	View PDF Statement of capital following an allotment of shares on 6 April 2012 GBP 100 - link opens in a new window - 4 pages (4 pages)
14 May 2012	AP01	Appointment of Mr Shaun Adrian Farrow as a director	View PDF Appointment of Mr Shaun Adrian Farrow as a director - link opens in a new window - 3 pages (3 pages)
02 May 2012	AA01	Current accounting period extended from 30 June 2012 to 31 December 2012	View PDF Current accounting period extended from 30 June 2012 to 31 December 2012 - link opens in a new window - 3 pages (3 pages)
14 Mar 2012	AA	Total exemption full accounts made up to 30 June 2011	View PDF Total exemption full accounts made up to 30 June 2011 - link opens in a new window - 10 pages (10 pages)
20 Jun 2011	AR01	Annual return made up to 14 June 2011 with full list of shareholders	View PDF Annual return made up to 14 June 2011 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
20 Jun 2011	CH01	Director's details changed for Mr Michael John Betts on 15 March 2011	View PDF Director's details changed for Mr Michael John Betts on 15 March 2011 - link opens in a new window - 2 pages (2 pages)

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