PROCONFIRM LIMITED

Company number 08058227

Date	Type	Description	View / Download
13 Oct 2015	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
30 Jun 2015	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
19 Jun 2015	DS01	Application to strike the company off the register	(3 pages)
14 Apr 2015	AA	Total exemption small company accounts made up to 30 November 2014	(4 pages)
21 Nov 2014	AA01	Current accounting period extended from 31 May 2014 to 30 November 2014	(1 page)
16 Sep 2014	AP01	Appointment of Christopher Francis Schellhorn as a director on 24 July 2014	(2 pages)
16 Sep 2014	AP01	Appointment of Charles Brian Fox as a director on 24 July 2014	(2 pages)
16 Sep 2014	AD01	Registered office address changed from 134 Hammersmith Grove London W6 7HB United Kingdom to 5 New Street Square London EC4N 3TW on 16 September 2014	(1 page)
16 Sep 2014	TM01	Termination of appointment of Samuel James O'connor as a director on 24 July 2014	(1 page)
16 Sep 2014	TM01	Termination of appointment of Adam John Goodall as a director on 24 July 2014	(1 page)
16 Sep 2014	TM01	Termination of appointment of Matthew Graham Cowen as a director on 24 July 2014	(1 page)
24 Jul 2014	CH01	Director's details changed for Mr Matthew Graham Cowen on 23 July 2014	(2 pages)
23 Jul 2014	CH01	Director's details changed for Mr Samuel James O'connor on 23 July 2014	(2 pages)
23 Jul 2014	CH01	Director's details changed for Mr Adam John Goodall on 23 July 2014	(2 pages)
23 Jun 2014	AD01	Registered office address changed from 134 Hammersmith Grove London W6 7HB on 23 June 2014	(1 page)
10 Apr 2014	AR01	Annual return made up to 10 April 2014 with full list of shareholders Statement of capital on 2014-04-10 GBP 100	(4 pages)
16 Jan 2014	AA	Accounts for a dormant company made up to 31 May 2013	(2 pages)
18 Sep 2013	CH01	Director's details changed for Mr Adam Goodall on 31 May 2012	(2 pages)
26 Jul 2013	AP01	Appointment of Mr Matthew Graham Cowen as a director	(2 pages)
18 Apr 2013	AR01	Annual return made up to 17 April 2013 with full list of shareholders	(3 pages)
23 Feb 2013	AP01	Appointment of Mr Samuel James O'connor as a director	(2 pages)
09 May 2012	CERTNM	Company name changed proconfirmation LIMITED\certificate issued on 09/05/12 RES15 ‐ Change company name resolution on 2012-05-08 NM01 ‐ Change of name by resolution	(3 pages)
04 May 2012	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	(7 pages)