PROCESS2GO LIMITED

Company number 04759982 ·

Dissolved

38 filings

Date Filing
8 Nov 2013 REGISTERED OFFICE CHANGED ON 08/11/2013 FROM · 38 BULLFINCH LANE · SEVENOAKS · KENT · TN13 2EB · ENGLAND View document
5 Nov 2013 SPECIAL RESOLUTION TO WIND UP View document
5 Nov 2013 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) View document
5 Nov 2013 DECLARATION OF SOLVENCY View document
14 May 2013 Annual return made up to 12 May 2013 with full list of shareholders View document
28 Jan 2013 Annual accounts, small company total exemption, made up to 30 April 2012 View document
5 Nov 2012 SECRETARY'S CHANGE OF PARTICULARS / MR ROBERT JACOB JOHN RENSMAN / 05/11/2012 View document
5 Nov 2012 SECRETARY'S CHANGE OF PARTICULARS / TANYA RENSMAN / 05/11/2012 View document
5 Nov 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT JACOB JOHN RENSMAN / 05/11/2012 View document
30 Oct 2012 REGISTERED OFFICE CHANGED ON 30/10/2012 FROM · C/O ROB RENSMAN · FLAT 3 39-41 · WARWICK ROAD · LONDON · W5 5PZ · UNITED KINGDOM View document
29 Jun 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT JACOB JOHN RENSMAN / 12/05/2012 View document
29 Jun 2012 Annual return made up to 12 May 2012 with full list of shareholders View document
29 Jun 2012 SECRETARY'S CHANGE OF PARTICULARS / TANYA RENSMAN / 12/05/2012 View document
29 Jun 2012 SECRETARY'S CHANGE OF PARTICULARS / MR ROBERT JACOB JOHN RENSMAN / 12/05/2012 View document
13 May 2012 REGISTERED OFFICE CHANGED ON 13/05/2012 FROM · 140 DARWIN ROAD · LONDON · W5 4BH View document
27 Jan 2012 Annual accounts, small company total exemption, made up to 30 April 2011 View document
14 May 2011 Annual return made up to 12 May 2011 with full list of shareholders View document
4 Aug 2010 Annual accounts, small company total exemption, made up to 30 April 2010 View document
24 May 2010 Annual return made up to 12 May 2010 with full list of shareholders View document
23 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / ROBERT JACOB JOHN RENSMAN / 12/05/2010 View document
8 Sep 2009 Annual accounts, small company total exemption, made up to 30 April 2009 View document
19 May 2009 RETURN MADE UP TO 12/05/09; FULL LIST OF MEMBERS View document
26 Jan 2009 Annual accounts, small company total exemption, made up to 30 April 2008 View document
4 Jun 2008 RETURN MADE UP TO 12/05/08; FULL LIST OF MEMBERS View document
29 Oct 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 View document
21 May 2007 RETURN MADE UP TO 12/05/07; FULL LIST OF MEMBERS View document
24 Jan 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 View document
30 May 2006 RETURN MADE UP TO 12/05/06; FULL LIST OF MEMBERS View document
7 Mar 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 View document
10 Jun 2005 RETURN MADE UP TO 12/05/05; FULL LIST OF MEMBERS View document
26 Oct 2004 DIRECTOR RESIGNED View document
18 Jun 2004 ACC. REF. DATE SHORTENED FROM 31/05/04 TO 30/04/04 View document
18 Jun 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/04 View document
7 Jun 2004 RETURN MADE UP TO 12/05/04; FULL LIST OF MEMBERS View document
7 Jun 2004 DIRECTOR'S PARTICULARS CHANGED View document
7 Jun 2004 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View document
14 Nov 2003 NEW SECRETARY APPOINTED View document
12 May 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document