PROCOMSURE LIMITED

Company Documents

DateDescription
04/12/124 December 2012 STRUCK OFF AND DISSOLVED

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21/08/1221 August 2012 FIRST GAZETTE

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06/02/126 February 2012 Annual accounts small company total exemption made up to 30 April 2011

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27/05/1127 May 2011 Annual return made up to 26 April 2011 with full list of shareholders

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02/02/112 February 2011 Annual accounts small company total exemption made up to 30 April 2010

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26/05/1026 May 2010 Annual return made up to 26 April 2010 with full list of shareholders

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06/02/106 February 2010 Annual accounts small company total exemption made up to 30 April 2009

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29/05/0929 May 2009 RETURN MADE UP TO 26/04/09; FULL LIST OF MEMBERS

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29/05/0929 May 2009 APPOINTMENT TERMINATED SECRETARY TULIN ALI

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20/05/0920 May 2009 SECRETARY'S CHANGE OF PARTICULARS / CEYLAN SHENYUZ / 15/05/2009

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05/02/095 February 2009 FULL ACCOUNTS MADE UP TO 30/04/07

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02/12/082 December 2008 REGISTERED OFFICE CHANGED ON 02/12/2008 FROM 172 HOE STREET WATHAMSTOW LONDON E17 4QH

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29/09/0829 September 2008 FULL ACCOUNTS MADE UP TO 30/04/08

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14/05/0814 May 2008 RETURN MADE UP TO 26/04/08; FULL LIST OF MEMBERS

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03/07/073 July 2007 RETURN MADE UP TO 26/04/07; FULL LIST OF MEMBERS

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13/11/0613 November 2006 FULL ACCOUNTS MADE UP TO 30/04/06

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01/06/061 June 2006 RETURN MADE UP TO 26/04/06; FULL LIST OF MEMBERS

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14/10/0514 October 2005 FULL ACCOUNTS MADE UP TO 30/04/05

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14/06/0514 June 2005 RETURN MADE UP TO 26/04/05; FULL LIST OF MEMBERS

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14/06/0414 June 2004 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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14/06/0414 June 2004 � NC 1000/100000 25/05

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14/06/0414 June 2004 NC INC ALREADY ADJUSTED 25/05/04

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07/06/047 June 2004 NEW SECRETARY APPOINTED

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04/05/044 May 2004 DIRECTOR RESIGNED

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26/04/0426 April 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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