PROCON EVENT ENGINEERING LTD

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Company Documents

DateDescription
13/07/1013 July 2010 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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30/03/1030 March 2010 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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16/03/1016 March 2010 APPLICATION FOR STRIKING-OFF

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11/03/1011 March 2010 31/12/09 TOTAL EXEMPTION FULL

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14/10/0914 October 2009 31/12/08 TOTAL EXEMPTION FULL

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24/06/0924 June 2009 RETURN MADE UP TO 10/05/09; FULL LIST OF MEMBERS

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11/02/0911 February 2009 REGISTERED OFFICE CHANGED ON 11/02/2009 FROM SUITE 4.18 130 SHAFTESBURY AVENUE LONDON W1D 5EU UNITED KINGDOM

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28/10/0828 October 2008 31/12/07 TOTAL EXEMPTION FULL

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28/10/0828 October 2008 DIRECTOR'S CHANGE OF PARTICULARS / MORTEN CARLSSON / 27/10/2008

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28/10/0828 October 2008 DIRECTOR'S CHANGE OF PARTICULARS / CHRISTIAN MOLLER / 27/10/2008

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01/08/081 August 2008 SECRETARY APPOINTED PROCON MULTIMEDIA AG

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01/08/081 August 2008 REGISTERED OFFICE CHANGED ON 01/08/2008 FROM 130 SHAFTESBURY AVENUE LONDON W1D 5EU

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01/08/081 August 2008 RETURN MADE UP TO 10/05/08; FULL LIST OF MEMBERS

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31/07/0831 July 2008 APPOINTMENT TERMINATED SECRETARY PINSENT MASONS SECRETARIAL LIMITED

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21/06/0721 June 2007 Resolutions

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21/06/0721 June 2007

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21/06/0721 June 2007 REGISTERED OFFICE CHANGED ON 21/06/07 FROM: 1 PARK ROW LEEDS LS1 5AB

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21/06/0721 June 2007

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21/06/0721 June 2007 NEW DIRECTOR APPOINTED

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21/06/0721 June 2007 NEW DIRECTOR APPOINTED

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21/06/0721 June 2007 DIRECTOR RESIGNED

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21/06/0721 June 2007 ALTERATION TO MEMORANDUM AND ARTICLES

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21/06/0721 June 2007 ACC. REF. DATE SHORTENED FROM 31/05/08 TO 31/12/07

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21/06/0721 June 2007 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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08/06/078 June 2007 COMPANY NAME CHANGED PIMCO 2650 LIMITED CERTIFICATE ISSUED ON 08/06/07

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10/05/0710 May 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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