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PROCYON MANAGEMENT LTD

Company number 08521600

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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)
17 Jul 2018 GAZ2 Final Gazette dissolved via compulsory strike-off
01 May 2018 GAZ1 First Gazette notice for compulsory strike-off
15 Sep 2017 CS01 Confirmation statement made on 9 September 2017 with no updates
17 Feb 2017 AA Accounts for a dormant company made up to 31 May 2016
09 Oct 2016 CS01 Confirmation statement made on 9 September 2016 with updates
28 Feb 2016 AA Accounts for a dormant company made up to 31 May 2015
10 Sep 2015 AR01 Annual return made up to 9 September 2015 with full list of shareholders
Statement of capital on 2015-09-10
  • GBP 100
15 May 2015 AR01 Annual return made up to 9 May 2015 with full list of shareholders
Statement of capital on 2015-05-15
  • GBP 100
15 May 2015 AD01 Registered office address changed from 20 High Street High Street Lydd Romney Marsh Kent TN29 9AJ England to 20 High Street Lydd Romney Marsh Kent TN29 9AJ on 15 May 2015
09 Dec 2014 AA Accounts made up to 31 May 2014
09 Oct 2014 AD01 Registered office address changed from Suite 2 2nd Floor 255-259 Commercial Road London E1 2BT to 20 High Street Lydd Romney Marsh Kent TN29 9AJ on 9 October 2014
13 Aug 2014 CERTNM Company name changed procyon global finance LIMITED\certificate issued on 13/08/14
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2014-08-13
16 Jul 2014 AR01 Annual return made up to 9 May 2014 with full list of shareholders
09 May 2013 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted