- Company Overview for PROPAC LIMITED (SC118170)
- Filing history for PROPAC LIMITED (SC118170)
- People for PROPAC LIMITED (SC118170)
- Charges for PROPAC LIMITED (SC118170)
- More for PROPAC LIMITED (SC118170)
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) |
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17 Oct 2014 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
27 Jun 2014 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
16 Jun 2014 | DS01 | Application to strike the company off the register | |
06 Feb 2014 | AD01 | Registered office address changed from 26 Netherhall Road Netherton Industrial Est Wishaw Lanarkshire ML2 0JG on 6 February 2014 | |
09 Oct 2013 | AA | Accounts made up to 31 December 2012 | |
02 Sep 2013 | AR01 |
Annual return made up to 26 May 2013 with full list of shareholders
Statement of capital on 2013-09-02
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20 Feb 2013 | AP03 | Appointment of Mr Giovanni Benedetti as a secretary | |
20 Feb 2013 | TM02 | Termination of appointment of Andrew Palmer as a secretary | |
20 Feb 2013 | TM02 | Termination of appointment of Andrew Palmer as a secretary | |
05 Oct 2012 | AA | Accounts made up to 31 December 2011 | |
01 Jun 2012 | AR01 | Annual return made up to 26 May 2012 with full list of shareholders | |
19 Oct 2011 | AP03 | Appointment of Andrew Palmer as a secretary | |
07 Oct 2011 | AA | Accounts made up to 31 December 2010 | |
27 May 2011 | AR01 | Annual return made up to 26 May 2011 with full list of shareholders | |
19 Jul 2010 | AR01 | Annual return made up to 26 May 2010 with full list of shareholders | |
14 Jul 2010 | AA | Accounts made up to 31 December 2009 | |
05 Nov 2009 | AA | Accounts for a small company made up to 31 December 2008 | |
28 May 2009 | 363a | Return made up to 26/05/09; full list of members | |
16 Oct 2008 | AA | Accounts made up to 31 December 2007 | |
28 May 2008 | 363a | Return made up to 26/05/08; full list of members | |
28 May 2008 | 288b | Appointment terminated secretary michael clark | |
13 Feb 2008 | 122 | Conve 11/02/08 | |
13 Feb 2008 | RESOLUTIONS |
Resolutions
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18 Jan 2008 | 419a(Scot) | Dec mort/charge * | |
13 Dec 2007 | AA | Accounts made up to 31 December 2006 |