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PROCONSULT INVEST LTD

Company number 07350941

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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 Aug 2014 GAZ2 Final Gazette dissolved via compulsory strike-off
06 May 2014 GAZ1 First Gazette notice for compulsory strike-off
22 Oct 2013 DISS16(SOAS) Compulsory strike-off action has been suspended
27 Aug 2013 GAZ1 First Gazette notice for compulsory strike-off
19 Dec 2012 AR01 Annual return made up to 18 December 2012 with full list of shareholders
Statement of capital on 2012-12-19
  • GBP 1,000
11 Dec 2012 TM01 Termination of appointment of Jemima Stegnitz as a director
11 Dec 2012 TM02 Termination of appointment of Stm Nominee Secretaries Ltd as a secretary
08 May 2012 AA Accounts for a dormant company made up to 31 August 2011
28 Feb 2012 AR01 Annual return made up to 12 November 2011 with full list of shareholders
17 Oct 2011 AP01 Appointment of Ms Jemima Stegnitz as a director
10 Oct 2011 TM01 Termination of appointment of Andreas Jenk as a director
10 Mar 2011 CH01 Director's details changed for Mr Andreas Jenk on 9 March 2011
12 Nov 2010 AR01 Annual return made up to 12 November 2010 with full list of shareholders
11 Oct 2010 AP01 Appointment of Michael Jacobi as a director
19 Aug 2010 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)