PROCENSEO LIMITED

Company number SC355242

Date	Type	Description	View / Download
06 Feb 2015	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
17 Oct 2014	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
26 Apr 2014	SOAS(A)	Voluntary strike-off action has been suspended	(1 page)
07 Mar 2014	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
20 Feb 2014	DS01	Application to strike the company off the register	(3 pages)
12 Feb 2014	TM01	Termination of appointment of Steven Harrison as a director on 22 January 2013	(1 page)
12 Feb 2014	TM02	Termination of appointment of Steven Harrison as a secretary on 22 January 2014	(1 page)
01 Jul 2013	AA	Total exemption small company accounts made up to 31 December 2012	(7 pages)
01 May 2013	AR01	Annual return made up to 18 February 2013 with full list of shareholders Statement of capital on 2013-05-01 GBP 100,000	(5 pages)
12 Feb 2013	AP01	Appointment of Mr Patrick Gerald Brennan as a director on 21 January 2013	(3 pages)
18 Jan 2013	AP03	Appointment of Steven Harrison as a secretary on 14 January 2013	(3 pages)
05 Oct 2012	AA	Full accounts made up to 31 December 2011	(12 pages)
03 Sep 2012	TM01	Termination of appointment of Peter Loomes as a director on 6 March 2012	(2 pages)
09 May 2012	TM02	Termination of appointment of Anthony Charles Francis Nissen as a secretary on 5 March 2012	(2 pages)
09 May 2012	TM01	Termination of appointment of Anthony Charles Francis Nissen as a director on 5 March 2012	(2 pages)
21 Feb 2012	AR01	Annual return made up to 18 February 2012 with full list of shareholders	(7 pages)
21 Feb 2012	AD01	Registered office address changed from Stannergate House,41 Dundee Road West Broughty Ferry Dundee Tayside DD5 1NB on 21 February 2012	(1 page)
30 Dec 2011	AA	Total exemption small company accounts made up to 31 December 2010	(5 pages)
04 May 2011	AR01	Annual return made up to 18 February 2011 with full list of shareholders	(7 pages)
17 Nov 2010	AA	Total exemption small company accounts made up to 28 February 2010	(5 pages)
13 Oct 2010	AA01	Current accounting period shortened from 28 February 2011 to 31 December 2010	(1 page)
16 Mar 2010	SH01	Statement of capital following an allotment of shares on 5 November 2009 GBP 100,000	(3 pages)
16 Mar 2010	AP01	Appointment of Mr Peter Loomes as a director	(3 pages)
16 Mar 2010	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of alteration of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name	(16 pages)
05 Mar 2010	AR01	Annual return made up to 18 February 2010 with full list of shareholders	(5 pages)

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