PROCURE CONSULTANCY LIMITED

Company Documents

DateDescription
24/07/1224 July 2012 VOLUNTARY STRIKE OFF SUSPENDED

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19/06/1219 June 2012 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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07/06/127 June 2012 APPLICATION FOR STRIKING-OFF

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30/04/1230 April 2012 Annual accounts small company total exemption made up to 31 July 2011

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30/03/1230 March 2012 Annual return made up to 10 March 2012 with full list of shareholders

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09/09/119 September 2011 Annual accounts small company total exemption made up to 31 July 2010

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30/07/1130 July 2011 DISS40 (DISS40(SOAD))

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27/07/1127 July 2011 Annual return made up to 10 March 2011 with full list of shareholders

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19/07/1119 July 2011 FIRST GAZETTE

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05/05/105 May 2010 Annual return made up to 10 March 2010 with full list of shareholders

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05/05/105 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / PETER WALTER JOHN MONK / 10/03/2010

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26/04/1026 April 2010 Annual accounts small company total exemption made up to 31 July 2009

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11/11/0911 November 2009 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/08

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24/04/0924 April 2009 Annual accounts small company total exemption made up to 31 July 2008

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16/03/0916 March 2009 RETURN MADE UP TO 10/03/09; FULL LIST OF MEMBERS

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02/09/082 September 2008 Annual accounts small company total exemption made up to 31 July 2007

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21/04/0821 April 2008 RETURN MADE UP TO 10/03/08; FULL LIST OF MEMBERS

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23/10/0723 October 2007 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06

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06/08/076 August 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06

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27/03/0727 March 2007 RETURN MADE UP TO 10/03/07; FULL LIST OF MEMBERS

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01/09/061 September 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05

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06/04/066 April 2006 RETURN MADE UP TO 10/03/06; FULL LIST OF MEMBERS

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22/02/0622 February 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04

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17/03/0517 March 2005 RETURN MADE UP TO 10/03/05; FULL LIST OF MEMBERS

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19/05/0419 May 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03

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16/03/0416 March 2004 RETURN MADE UP TO 10/03/04; FULL LIST OF MEMBERS

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14/01/0414 January 2004 DIRECTOR'S PARTICULARS CHANGED

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14/01/0414 January 2004 REGISTERED OFFICE CHANGED ON 14/01/04 FROM: G OFFICE CHANGED 14/01/04 28 BROADHURST DRIVE KENNINGTON ASHFORD KENT TN24 9RQ

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14/01/0414 January 2004 SECRETARY'S PARTICULARS CHANGED

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19/05/0319 May 2003 RETURN MADE UP TO 10/03/03; FULL LIST OF MEMBERS

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22/08/0222 August 2002 ACC. REF. DATE EXTENDED FROM 31/03/03 TO 31/07/03

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14/08/0214 August 2002 REGISTERED OFFICE CHANGED ON 14/08/02 FROM: G OFFICE CHANGED 14/08/02 C/O MIDLANDS COMPANY SERVICES LIMITED,SUITE 116 LONSDALE HOUSE 52 BLUCER STREET, BIRMINGHAM WEST MIDLANDS B1 1QU

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14/08/0214 August 2002 NEW DIRECTOR APPOINTED

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14/08/0214 August 2002 NEW SECRETARY APPOINTED

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01/08/021 August 2002 SECRETARY RESIGNED

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01/08/021 August 2002 DIRECTOR RESIGNED

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29/07/0229 July 2002 COMPANY NAME CHANGED SEARCHINGALLOVER.COM LIMITED CERTIFICATE ISSUED ON 29/07/02

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05/04/025 April 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02

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20/03/0220 March 2002 RETURN MADE UP TO 10/03/02; FULL LIST OF MEMBERS

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05/04/015 April 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01

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15/03/0115 March 2001 RETURN MADE UP TO 10/03/01; FULL LIST OF MEMBERS

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10/03/0010 March 2000 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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