PROPCO SERVICES LIMITED

Company Documents

DateDescription
23/03/1023 March 2010 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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21/01/1021 January 2010 CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / KODIR SERVICES LIMITED / 16/11/2009

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21/01/1021 January 2010 Annual return made up to 16 November 2009 with full list of shareholders

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21/01/1021 January 2010 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / KOSEC SERVICES LIMITED / 16/11/2009

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08/12/098 December 2009 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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27/11/0927 November 2009 APPLICATION FOR STRIKING-OFF

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29/10/0929 October 2009 Annual accounts small company total exemption made up to 31 December 2008

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05/02/095 February 2009 RETURN MADE UP TO 16/11/08; FULL LIST OF MEMBERS

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01/11/081 November 2008 Annual accounts small company total exemption made up to 31 December 2007

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26/11/0726 November 2007 RETURN MADE UP TO 16/11/07; FULL LIST OF MEMBERS

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19/10/0719 October 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06

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02/02/072 February 2007 RETURN MADE UP TO 16/11/06; FULL LIST OF MEMBERS

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01/11/061 November 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05

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05/12/055 December 2005 RETURN MADE UP TO 16/11/05; FULL LIST OF MEMBERS

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26/10/0526 October 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04

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06/01/056 January 2005 RETURN MADE UP TO 16/11/04; FULL LIST OF MEMBERS

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08/10/048 October 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03

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18/12/0318 December 2003 NEW DIRECTOR APPOINTED

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18/12/0318 December 2003 DIRECTOR RESIGNED

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18/12/0318 December 2003 RETURN MADE UP TO 16/11/03; FULL LIST OF MEMBERS

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28/10/0328 October 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02

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19/11/0219 November 2002 RETURN MADE UP TO 16/11/02; FULL LIST OF MEMBERS

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23/10/0223 October 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01

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02/05/022 May 2002 RETURN MADE UP TO 16/11/01; FULL LIST OF MEMBERS

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19/02/0219 February 2002 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00

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11/02/0211 February 2002 REGISTERED OFFICE CHANGED ON 11/02/02 FROM: G OFFICE CHANGED 11/02/02 1 ALBION CLOSE LONDON W2 2AT

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18/09/0118 September 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00

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07/12/007 December 2000 REGISTERED OFFICE CHANGED ON 07/12/00 FROM: G OFFICE CHANGED 07/12/00 15 ALBION STREET LONDON W2 2AS

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15/11/0015 November 2000 RETURN MADE UP TO 16/11/00; FULL LIST OF MEMBERS

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18/09/0018 September 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99

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26/11/9926 November 1999 RETURN MADE UP TO 16/11/99; FULL LIST OF MEMBERS

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26/11/9926 November 1999 SECRETARY RESIGNED

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26/11/9926 November 1999 SECRETARY RESIGNED

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26/11/9926 November 1999 DIRECTOR RESIGNED

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16/09/9916 September 1999 SECRETARY RESIGNED

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16/09/9916 September 1999 NEW SECRETARY APPOINTED

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09/09/999 September 1999 ACC. REF. DATE EXTENDED FROM 30/11/99 TO 31/12/99

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08/03/998 March 1999 PARTICULARS OF MORTGAGE/CHARGE

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18/02/9918 February 1999 NEW SECRETARY APPOINTED

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13/01/9913 January 1999 NEW SECRETARY APPOINTED

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13/01/9913 January 1999 NEW DIRECTOR APPOINTED

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08/12/988 December 1998 COMPANY NAME CHANGED CAMPBELLFITCH LIMITED CERTIFICATE ISSUED ON 08/12/98

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16/11/9816 November 1998 Incorporation

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16/11/9816 November 1998 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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