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PROCUREPAY LIMITED

Company number 08549818

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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)
08 Sep 2015 GAZ2(A) Final Gazette dissolved via voluntary strike-off
26 May 2015 GAZ1(A) First Gazette notice for voluntary strike-off
14 May 2015 DS01 Application to strike the company off the register
10 Dec 2014 AA Accounts for a dormant company made up to 31 December 2013
08 Dec 2014 CH01 Director's details changed for Mr Robert Gordon Bishop on 4 December 2014
11 Jul 2014 AR01 Annual return made up to 30 May 2014 with full list of shareholders
Statement of capital on 2014-07-11
  • GBP 1
28 May 2014 AA01 Previous accounting period shortened from 31 May 2014 to 31 December 2013
07 May 2014 TM01 Termination of appointment of Andrew Walsh as a director
01 Jul 2013 TM01 Termination of appointment of Adam Olding as a director
01 Jul 2013 TM01 Termination of appointment of Andrew Walsh as a director
01 Jul 2013 TM01 Termination of appointment of Robert Bishop as a director
19 Jun 2013 AP01 Appointment of Andrew David Walsh as a director
19 Jun 2013 TM01 Termination of appointment of Philippa Keith as a director
19 Jun 2013 AP01 Appointment of Robert Gordon Bishop as a director
19 Jun 2013 AP01 Appointment of Adam Rhys Olding as a director
13 Jun 2013 AP01 Appointment of Robert Gordon Bishop as a director
13 Jun 2013 AP01 Appointment of Andrew David Walsh as a director
13 Jun 2013 TM01 Termination of appointment of Philippa Keith as a director
13 Jun 2013 AP01 Appointment of Adam Rhys Olding as a director
30 May 2013 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted