PROCON EVENT ENGINEERING LTD

Company number 06243687 ·

Dissolved

26 filings

Date Filing
13 Jul 2010 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF View document
30 Mar 2010 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF View document
16 Mar 2010 APPLICATION FOR STRIKING-OFF View document
11 Mar 2010 31/12/09 TOTAL EXEMPTION FULL View document
14 Oct 2009 31/12/08 TOTAL EXEMPTION FULL View document
24 Jun 2009 RETURN MADE UP TO 10/05/09; FULL LIST OF MEMBERS View document
11 Feb 2009 REGISTERED OFFICE CHANGED ON 11/02/2009 FROM SUITE 4.18 130 SHAFTESBURY AVENUE LONDON W1D 5EU UNITED KINGDOM View document
28 Oct 2008 31/12/07 TOTAL EXEMPTION FULL View document
28 Oct 2008 DIRECTOR'S CHANGE OF PARTICULARS / MORTEN CARLSSON / 27/10/2008 View document
28 Oct 2008 DIRECTOR'S CHANGE OF PARTICULARS / CHRISTIAN MOLLER / 27/10/2008 View document
1 Aug 2008 SECRETARY APPOINTED PROCON MULTIMEDIA AG View document
1 Aug 2008 REGISTERED OFFICE CHANGED ON 01/08/2008 FROM 130 SHAFTESBURY AVENUE LONDON W1D 5EU View document
1 Aug 2008 RETURN MADE UP TO 10/05/08; FULL LIST OF MEMBERS View document
31 Jul 2008 APPOINTMENT TERMINATED SECRETARY PINSENT MASONS SECRETARIAL LIMITED View document
21 Jun 2007 Resolutions View document
21 Jun 2007 225 View document
21 Jun 2007 REGISTERED OFFICE CHANGED ON 21/06/07 FROM: 1 PARK ROW LEEDS LS1 5AB View document
21 Jun 2007 287 View document
21 Jun 2007 NEW DIRECTOR APPOINTED View document
21 Jun 2007 NEW DIRECTOR APPOINTED View document
21 Jun 2007 DIRECTOR RESIGNED View document
21 Jun 2007 ALTERATION TO MEMORANDUM AND ARTICLES View document
21 Jun 2007 ACC. REF. DATE SHORTENED FROM 31/05/08 TO 31/12/07 View document
21 Jun 2007 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
8 Jun 2007 COMPANY NAME CHANGED PIMCO 2650 LIMITED CERTIFICATE ISSUED ON 08/06/07 View document
10 May 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document