PROCDIB LIMITED
Company number 05494897 · Monitor this company
64 filings
| Date | Filing | |
|---|---|---|
| 5 Oct 2021 | Final Gazette dissolved via voluntary strike-off · 1 page | View document |
| 5 Oct 2021 | Final Gazette dissolved via voluntary strike-off | View document |
| 20 Jul 2021 | First Gazette notice for voluntary strike-off · 1 page | View document |
| 20 Jul 2021 | First Gazette notice for voluntary strike-off | View document |
| 7 Jul 2021 | Application to strike the company off the register · 3 pages | View document |
| 29 Jun 2021 | Confirmation statement made on 2021-06-29 with no updates · 3 pages | View document |
| 15 Jun 2021 | Resolutions | View document |
| 15 Jun 2021 | Memorandum and Articles of Association · 16 pages | View document |
| 15 Jun 2021 | Statement of company's objects · 2 pages | View document |
| 15 Jun 2021 | Resolutions · 1 page | View document |
| 15 Jun 2021 | Resolutions · 1 page | View document |
| 15 Jun 2021 | Resolutions | View document |
| 15 Jun 2021 | Resolutions | View document |
| 15 Jun 2021 | Resolutions | View document |
| 27 Jul 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/20 | View document |
| 29 Jun 2020 | CONFIRMATION STATEMENT MADE ON 29/06/20, NO UPDATES | View document |
| 15 Nov 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL CLEMENT SCOTT / 15/11/2019 | View document |
| 15 Nov 2019 | SECRETARY'S CHANGE OF PARTICULARS / MR PAUL CLEMENT SCOTT / 15/11/2019 | View document |
| 22 Oct 2019 | REGISTERED OFFICE CHANGED ON 22/10/2019 FROM UNIT 2 LANGLEY PARK WATERSIDE DRIVE LANGLEY SLOUGH SL3 6AD | View document |
| 22 Oct 2019 | REGISTERED OFFICE CHANGED ON 22/10/2019 FROM THE HANDOVER CENTRE APPLETREE ROAD CHIPPING WARDEN BANBURY OX17 1LL ENGLAND | View document |
| 18 Jul 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/19 | View document |
| 4 Jul 2019 | CONFIRMATION STATEMENT MADE ON 29/06/19, NO UPDATES | View document |
| 19 Jul 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/18 | View document |
| 29 Jun 2018 | CONFIRMATION STATEMENT MADE ON 29/06/18, NO UPDATES | View document |
| 21 Jul 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/17 | View document |
| 12 Jul 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BIDVEST FREIGHT UK LIMITED | View document |
| 4 Jul 2017 | CONFIRMATION STATEMENT MADE ON 29/06/17, NO UPDATES | View document |
| 22 Jul 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/16 | View document |
| 7 Jul 2016 | 29/06/16 NO MEMBER LIST | View document |
| 17 Jun 2016 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN BENDER | View document |
| 17 Jun 2016 | DIRECTOR APPOINTED MRS ALEXANDRIA VARLEY | View document |
| 27 Jul 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/15 | View document |
| 8 Jul 2015 | 29/06/15 NO MEMBER LIST | View document |
| 17 Apr 2015 | REGISTERED OFFICE CHANGED ON 17/04/2015 FROM UNIT 2 WATERSIDE DRIVE LANGLEY SLOUGH SL3 6AD ENGLAND | View document |
| 30 Mar 2015 | REGISTERED OFFICE CHANGED ON 30/03/2015 FROM 3RD FLOOR 11 HILL STREET LONDON W1J 5LF | View document |
| 31 Jul 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/14 | View document |
| 1 Jul 2014 | 29/06/14 NO MEMBER LIST | View document |
| 22 Jul 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/13 | View document |
| 3 Jul 2013 | 29/06/13 NO MEMBER LIST | View document |
| 19 Jul 2012 | 29/06/12 NO MEMBER LIST | View document |
| 18 Jul 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12 | View document |
| 9 Aug 2011 | 29/06/11 NO MEMBER LIST | View document |
| 19 Jul 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11 | View document |
| 26 Jul 2010 | 29/06/10 NO MEMBER LIST | View document |
| 22 Jul 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10 | View document |
| 4 Mar 2010 | REGISTERED OFFICE CHANGED ON 04/03/2010 FROM 2ND FLOOR 63 CURZON STREET LONDON W1J 8PD | View document |
| 14 Jul 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09 | View document |
| 29 Jun 2009 | ANNUAL RETURN MADE UP TO 29/06/09 | View document |
| 15 Jul 2008 | ANNUAL RETURN MADE UP TO 29/06/08 | View document |
| 15 Jul 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08 | View document |
| 28 Jul 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07 | View document |
| 3 Jul 2007 | ANNUAL RETURN MADE UP TO 29/06/07 | View document |
| 4 Aug 2006 | FULL ACCOUNTS MADE UP TO 30/06/06 | View document |
| 10 Jul 2006 | ANNUAL RETURN MADE UP TO 29/06/06 | View document |
| 13 Apr 2006 | DIRECTOR RESIGNED | View document |
| 13 Apr 2006 | NEW DIRECTOR APPOINTED | View document |
| 23 Mar 2006 | DIRECTOR RESIGNED | View document |
| 20 Jul 2005 | NEW DIRECTOR APPOINTED | View document |
| 14 Jul 2005 | NEW DIRECTOR APPOINTED | View document |
| 7 Jul 2005 | DIRECTOR RESIGNED | View document |
| 7 Jul 2005 | SECRETARY RESIGNED | View document |
| 7 Jul 2005 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 7 Jul 2005 | SECRETARY RESIGNED | View document |
| 29 Jun 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |