A - PROC LTD

Company Documents

DateDescription
01/12/091 December 2009 STRUCK OFF AND DISSOLVED

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18/08/0918 August 2009 First Gazette

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23/12/0823 December 2008 30/04/08 TOTAL EXEMPTION FULL

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22/10/0822 October 2008 RETURN MADE UP TO 22/04/08; FULL LIST OF MEMBERS

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17/01/0817 January 2008 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/07

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22/06/0722 June 2007 RETURN MADE UP TO 22/04/07; FULL LIST OF MEMBERS

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22/06/0722 June 2007 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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22/06/0722 June 2007 DIRECTOR'S PARTICULARS CHANGED

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13/04/0713 April 2007 REGISTERED OFFICE CHANGED ON 13/04/07 FROM: 28 CLEARWATER PLACE SURBITON SURREY KT6 4ET

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15/02/0715 February 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/06

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12/06/0612 June 2006 RETURN MADE UP TO 22/04/06; FULL LIST OF MEMBERS

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12/01/0612 January 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/05

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03/05/053 May 2005 RETURN MADE UP TO 22/04/05; FULL LIST OF MEMBERS

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25/01/0525 January 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/04

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11/06/0411 June 2004 NEW DIRECTOR APPOINTED

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05/05/045 May 2004 RETURN MADE UP TO 22/04/04; FULL LIST OF MEMBERS

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18/12/0318 December 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/03

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12/05/0312 May 2003 RETURN MADE UP TO 22/04/03; FULL LIST OF MEMBERS

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03/02/033 February 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/02

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15/05/0215 May 2002 RETURN MADE UP TO 22/04/02; FULL LIST OF MEMBERS

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01/02/021 February 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/01

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14/05/0114 May 2001 RETURN MADE UP TO 22/04/01; FULL LIST OF MEMBERS

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09/11/009 November 2000 FULL ACCOUNTS MADE UP TO 30/04/00

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28/04/0028 April 2000 RETURN MADE UP TO 22/04/00; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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20/01/0020 January 2000 FULL ACCOUNTS MADE UP TO 30/04/99

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26/07/9926 July 1999 RETURN MADE UP TO 22/04/99; FULL LIST OF MEMBERS

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13/10/9813 October 1998 REGISTERED OFFICE CHANGED ON 13/10/98 FROM: 100 ELGAR AVENUE BERRYLANDS SURBITON SURREY KT5 9JR

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11/05/9811 May 1998 REGISTERED OFFICE CHANGED ON 11/05/98 FROM: 56A BRIGHTON ROAD SURBITON SURREY KT6 5PL

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11/05/9811 May 1998 NEW SECRETARY APPOINTED

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11/05/9811 May 1998 NEW DIRECTOR APPOINTED

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07/05/987 May 1998 DIRECTOR RESIGNED

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07/05/987 May 1998 SECRETARY RESIGNED

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22/04/9822 April 1998 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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