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PROCLAD EUROPE LIMITED

Company number SC292795

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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)
29 Mar 2013 GAZ2(A) Final Gazette dissolved via voluntary strike-off
07 Dec 2012 GAZ1(A) First Gazette notice for voluntary strike-off
26 Nov 2012 DS01 Application to strike the company off the register
14 Nov 2012 AR01 Annual return made up to 7 November 2012 with full list of shareholders
Statement of capital on 2012-11-14
  • GBP 2
03 May 2012 AA Accounts for a dormant company made up to 30 November 2011
25 Apr 2012 AP01 Appointment of Mr Mark Anderson Penman as a director on 25 April 2012
08 Nov 2011 AR01 Annual return made up to 7 November 2011 with full list of shareholders
26 May 2011 AA Accounts for a dormant company made up to 31 December 2010
25 May 2011 AA01 Current accounting period shortened from 31 December 2011 to 30 November 2011
08 Nov 2010 AR01 Annual return made up to 7 November 2010 with full list of shareholders
08 Nov 2010 CH01 Director's details changed for Mr Duncan Dargie Mcdougall on 8 November 2010
14 Sep 2010 AA Accounts for a dormant company made up to 31 December 2009
24 Dec 2009 AR01 Annual return made up to 7 November 2009 with full list of shareholders
24 Dec 2009 CH01 Director's details changed for Alan Mcintosh Rodger on 24 December 2009
24 Dec 2009 CH01 Director's details changed for Duncan Dargie Mcdougall on 24 December 2009
23 Oct 2009 AA Accounts for a dormant company made up to 31 December 2008
07 Nov 2008 363a Return made up to 07/11/08; full list of members
08 Oct 2008 AA Accounts made up to 31 December 2007
12 Jun 2008 288b Appointment Terminated Secretary tracey gray
18 Dec 2007 363a Return made up to 07/11/07; full list of members
08 Jun 2007 AA Accounts made up to 31 December 2006
05 Jun 2007 225 Accounting reference date extended from 30/11/06 to 31/12/06
03 Jan 2007 363s Return made up to 07/11/06; full list of members
22 Mar 2006 288a New director appointed
21 Mar 2006 288b Director resigned