PROCEDIS LIMITED

Company Documents

DateDescription
05/03/195 March 2019 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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18/12/1818 December 2018 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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10/12/1810 December 2018 APPLICATION FOR STRIKING-OFF

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24/10/1824 October 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/18

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31/08/1831 August 2018 Annual accounts for year ending 31 Aug 2018

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14/08/1814 August 2018 REGISTERED OFFICE CHANGED ON 14/08/2018 FROM 26 ST. MARYGATE RIPON NORTH YORKSHIRE HG4 1LX

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14/08/1814 August 2018 PSC'S CHANGE OF PARTICULARS / MR GREGORY DART / 14/08/2018

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14/08/1814 August 2018 CONFIRMATION STATEMENT MADE ON 01/08/18, NO UPDATES

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14/08/1814 August 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR GREGORY DART / 14/08/2018

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25/01/1825 January 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/17

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31/08/1731 August 2017 Annual accounts for year ending 31 Aug 2017

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01/08/171 August 2017 CONFIRMATION STATEMENT MADE ON 01/08/17, NO UPDATES

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19/11/1619 November 2016 Annual accounts small company total exemption made up to 31 August 2016

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31/08/1631 August 2016 Annual accounts for year ending 31 Aug 2016

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05/08/165 August 2016 DIRECTOR'S CHANGE OF PARTICULARS / GREGORY DART / 05/08/2016

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05/08/165 August 2016 CONFIRMATION STATEMENT MADE ON 01/08/16, WITH UPDATES

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19/11/1519 November 2015 Annual accounts small company total exemption made up to 31 August 2015

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31/08/1531 August 2015 Annual accounts for year ending 31 Aug 2015

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18/08/1518 August 2015 Annual return made up to 1 August 2015 with full list of shareholders

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12/11/1412 November 2014 Annual accounts small company total exemption made up to 31 August 2014

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31/08/1431 August 2014 Annual accounts for year ending 31 Aug 2014

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29/08/1429 August 2014 Annual return made up to 1 August 2014 with full list of shareholders

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23/05/1423 May 2014 APPOINTMENT TERMINATED, DIRECTOR MELANIE RAAD

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23/05/1423 May 2014 APPOINTMENT TERMINATED, SECRETARY MELANIE RAAD

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19/05/1419 May 2014 DIRECTOR'S CHANGE OF PARTICULARS / GREGORY DART / 19/05/2014

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19/05/1419 May 2014 REGISTERED OFFICE CHANGED ON 19/05/2014 FROM BAY TREE COTTAGE WESTON TOWN EVERCREECH SOMERSET BA4 6PD

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15/11/1315 November 2013 Annual accounts small company total exemption made up to 31 August 2013

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31/08/1331 August 2013 Annual accounts for year ending 31 Aug 2013

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06/08/136 August 2013 Annual return made up to 1 August 2013 with full list of shareholders

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16/11/1216 November 2012 Annual accounts small company total exemption made up to 31 August 2012

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31/08/1231 August 2012 Annual accounts for year ending 31 Aug 2012

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21/08/1221 August 2012 Annual return made up to 1 August 2012 with full list of shareholders

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02/11/112 November 2011 Annual accounts small company total exemption made up to 31 August 2011

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19/08/1119 August 2011 Annual return made up to 1 August 2011 with full list of shareholders

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06/01/116 January 2011 Annual accounts small company total exemption made up to 31 August 2010

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29/08/1029 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / MELANIE RAAD / 01/08/2010

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29/08/1029 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / GREGORY DART / 01/08/2010

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29/08/1029 August 2010 Annual return made up to 1 August 2010 with full list of shareholders

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10/05/1010 May 2010 Annual accounts small company total exemption made up to 31 August 2009

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10/09/0910 September 2009 RETURN MADE UP TO 01/08/09; FULL LIST OF MEMBERS

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13/04/0913 April 2009 Annual accounts small company total exemption made up to 31 August 2008

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13/10/0813 October 2008 RETURN MADE UP TO 01/08/08; FULL LIST OF MEMBERS

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29/02/0829 February 2008 Annual accounts small company total exemption made up to 31 August 2007

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14/08/0714 August 2007 RETURN MADE UP TO 01/08/07; FULL LIST OF MEMBERS

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28/03/0728 March 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06

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18/08/0618 August 2006 RETURN MADE UP TO 01/08/06; FULL LIST OF MEMBERS

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24/02/0624 February 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05

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24/08/0524 August 2005 RETURN MADE UP TO 01/08/05; FULL LIST OF MEMBERS

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12/01/0512 January 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04

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24/09/0424 September 2004 RETURN MADE UP TO 01/08/04; FULL LIST OF MEMBERS

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18/01/0418 January 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03

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02/12/032 December 2003 REGISTERED OFFICE CHANGED ON 02/12/03 FROM: 30 PARKFIELDS CHIPPENHAM WILTSHIRE SN15 1NX

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02/12/032 December 2003 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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02/12/032 December 2003 DIRECTOR'S PARTICULARS CHANGED

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22/08/0322 August 2003 RETURN MADE UP TO 01/08/03; FULL LIST OF MEMBERS

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27/01/0327 January 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/02

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10/08/0210 August 2002 RETURN MADE UP TO 01/08/02; FULL LIST OF MEMBERS

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27/03/0227 March 2002 REGISTERED OFFICE CHANGED ON 27/03/02 FROM: 1ST FLOOR FLAT 1 HAYES PLACE BATH AVON BA2 4QW

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12/11/0112 November 2001 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/01

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14/08/0114 August 2001 RETURN MADE UP TO 01/08/01; FULL LIST OF MEMBERS

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01/08/001 August 2000 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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