PROCENSEO LIMITED
Company Documents
| Date | Description |
|---|---|
| 26/04/1426 April 2014 | VOLUNTARY STRIKE OFF SUSPENDED |
| 07/03/147 March 2014 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 20/02/1420 February 2014 | APPLICATION FOR STRIKING-OFF |
| 12/02/1412 February 2014 | APPOINTMENT TERMINATED, SECRETARY STEVEN HARRISON |
| 12/02/1412 February 2014 | APPOINTMENT TERMINATED, DIRECTOR STEVEN HARRISON |
| 01/07/131 July 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 01/05/131 May 2013 | Annual return made up to 18 February 2013 with full list of shareholders |
| 12/02/1312 February 2013 | DIRECTOR APPOINTED MR PATRICK GERALD BRENNAN |
| 18/01/1318 January 2013 | SECRETARY APPOINTED STEVEN HARRISON |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 05/10/125 October 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 03/09/123 September 2012 | APPOINTMENT TERMINATED, DIRECTOR PETER LOOMES |
| 09/05/129 May 2012 | APPOINTMENT TERMINATED, SECRETARY ANTHONY NISSEN |
| 09/05/129 May 2012 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY NISSEN |
| 21/02/1221 February 2012 | REGISTERED OFFICE CHANGED ON 21/02/2012 FROM STANNERGATE HOUSE,41 DUNDEE ROAD WEST BROUGHTY FERRY DUNDEE TAYSIDE DD5 1NB |
| 21/02/1221 February 2012 | Annual return made up to 18 February 2012 with full list of shareholders |
| 30/12/1130 December 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 04/05/114 May 2011 | Annual return made up to 18 February 2011 with full list of shareholders |
| 17/11/1017 November 2010 | Annual accounts small company total exemption made up to 28 February 2010 |
| 13/10/1013 October 2010 | CURRSHO FROM 28/02/2011 TO 31/12/2010 |
| 16/03/1016 March 2010 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 16/03/1016 March 2010 | DIRECTOR APPOINTED MR PETER LOOMES |
| 05/03/105 March 2010 | Annual return made up to 18 February 2010 with full list of shareholders |
| 16/09/0916 September 2009 | REGISTERED OFFICE CHANGED ON 16/09/09 FROM: GISTERED OFFICE CHANGED ON 16/09/2009 FROM C/O MCGRIGORS LLP JOHNSTONE HOUSE 52-54 ROSE STREET ABERDEEN AB10 1UD |
| 15/05/0915 May 2009 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 12/05/0912 May 2009 | DIRECTOR APPOINTED STEVEN HARRISON |
| 01/05/091 May 2009 | APPOINTMENT TERMINATED DIRECTOR ROGER CONNON |
| 01/05/091 May 2009 | APPOINTMENT TERMINATED SECRETARY MD SECRETARIES LIMITED |
| 01/05/091 May 2009 | APPOINTMENT TERMINATED DIRECTOR JOHN RUTHERFORD |
| 01/05/091 May 2009 | DIRECTOR AND SECRETARY APPOINTED ANTHONY CHARLES FRANCIS NISSEN |
| 27/04/0927 April 2009 | COMPANY NAME CHANGED PACIFIC SHELF 1557 LIMITED CERTIFICATE ISSUED ON 27/04/09 |
| 18/02/0918 February 2009 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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