PROCENSEO LIMITED
Company number SC355242 · Monitor this company
32 filings
| Date | Filing | |
|---|---|---|
| 26 Apr 2014 | VOLUNTARY STRIKE OFF SUSPENDED | View document |
| 7 Mar 2014 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | View document |
| 20 Feb 2014 | APPLICATION FOR STRIKING-OFF | View document |
| 12 Feb 2014 | APPOINTMENT TERMINATED, SECRETARY STEVEN HARRISON | View document |
| 12 Feb 2014 | APPOINTMENT TERMINATED, DIRECTOR STEVEN HARRISON | View document |
| 1 Jul 2013 | Annual accounts, small company total exemption, made up to 31 December 2012 | View document |
| 1 May 2013 | Annual return made up to 18 February 2013 with full list of shareholders | View document |
| 12 Feb 2013 | DIRECTOR APPOINTED MR PATRICK GERALD BRENNAN | View document |
| 18 Jan 2013 | SECRETARY APPOINTED STEVEN HARRISON | View document |
| 31 Dec 2012 | Annual accounts for the year ending 31 December 2012 | View accounts |
| 5 Oct 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 | View document |
| 3 Sep 2012 | APPOINTMENT TERMINATED, DIRECTOR PETER LOOMES | View document |
| 9 May 2012 | APPOINTMENT TERMINATED, SECRETARY ANTHONY NISSEN | View document |
| 9 May 2012 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY NISSEN | View document |
| 21 Feb 2012 | REGISTERED OFFICE CHANGED ON 21/02/2012 FROM STANNERGATE HOUSE,41 DUNDEE ROAD WEST BROUGHTY FERRY DUNDEE TAYSIDE DD5 1NB | View document |
| 21 Feb 2012 | Annual return made up to 18 February 2012 with full list of shareholders | View document |
| 30 Dec 2011 | Annual accounts, small company total exemption, made up to 31 December 2010 | View document |
| 4 May 2011 | Annual return made up to 18 February 2011 with full list of shareholders | View document |
| 17 Nov 2010 | Annual accounts, small company total exemption, made up to 28 February 2010 | View document |
| 13 Oct 2010 | CURRSHO FROM 28/02/2011 TO 31/12/2010 | View document |
| 16 Mar 2010 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 16 Mar 2010 | DIRECTOR APPOINTED MR PETER LOOMES | View document |
| 5 Mar 2010 | Annual return made up to 18 February 2010 with full list of shareholders | View document |
| 16 Sep 2009 | REGISTERED OFFICE CHANGED ON 16/09/09 FROM: GISTERED OFFICE CHANGED ON 16/09/2009 FROM C/O MCGRIGORS LLP JOHNSTONE HOUSE 52-54 ROSE STREET ABERDEEN AB10 1UD | View document |
| 15 May 2009 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 12 May 2009 | DIRECTOR APPOINTED STEVEN HARRISON | View document |
| 1 May 2009 | APPOINTMENT TERMINATED DIRECTOR ROGER CONNON | View document |
| 1 May 2009 | APPOINTMENT TERMINATED SECRETARY MD SECRETARIES LIMITED | View document |
| 1 May 2009 | APPOINTMENT TERMINATED DIRECTOR JOHN RUTHERFORD | View document |
| 1 May 2009 | DIRECTOR AND SECRETARY APPOINTED ANTHONY CHARLES FRANCIS NISSEN | View document |
| 27 Apr 2009 | COMPANY NAME CHANGED PACIFIC SHELF 1557 LIMITED CERTIFICATE ISSUED ON 27/04/09 | View document |
| 18 Feb 2009 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |