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PROCOM TECHNOLOGY UK CO., LTD.

Company number 08524477

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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 Oct 2019 GAZ2 Final Gazette dissolved via compulsory strike-off
30 Jul 2019 GAZ1 First Gazette notice for compulsory strike-off
02 Jun 2018 AA Accounts for a dormant company made up to 31 May 2018
17 May 2018 CS01 Confirmation statement made on 10 May 2018 with no updates
19 Jun 2017 AA Accounts for a dormant company made up to 31 May 2017
19 Jun 2017 TM02 Termination of appointment of Uk Secretarial Services Limited as a secretary on 19 June 2017
19 Jun 2017 CS01 Confirmation statement made on 10 May 2017 with updates
23 Aug 2016 DISS40 Compulsory strike-off action has been discontinued
22 Aug 2016 AR01 Annual return made up to 10 May 2016 with full list of shareholders
Statement of capital on 2016-08-22
  • GBP 500,000
22 Aug 2016 TM02 Termination of appointment of Smart Registrations Limited as a secretary on 10 May 2016
22 Aug 2016 AA Accounts for a dormant company made up to 31 May 2016
22 Aug 2016 AP04 Appointment of Uk Secretarial Services Limited as a secretary on 10 May 2016
22 Aug 2016 AD01 Registered office address changed from First Floor 41 Chalton Street London NW1 1JD to Suite 108 Chase Business Centre 39-41 Chase Side London N14 5BP on 22 August 2016
09 Aug 2016 GAZ1 First Gazette notice for compulsory strike-off
31 Aug 2015 AA Accounts for a dormant company made up to 31 May 2015
31 Aug 2015 AR01 Annual return made up to 10 May 2015 with full list of shareholders
Statement of capital on 2015-08-31
  • GBP 500,000
31 Aug 2015 CH01 Director's details changed for Mr Juncai Li on 10 May 2015
23 Jul 2015 AD01 Registered office address changed from Kemp House 152-160 City Road London EC1V 2NX to First Floor 41 Chalton Street London NW1 1JD on 23 July 2015
05 Jun 2014 AA Accounts for a dormant company made up to 31 May 2014
05 Jun 2014 AR01 Annual return made up to 10 May 2014 with full list of shareholders
Statement of capital on 2014-06-05
  • GBP 500,000
10 May 2013 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted