PROCURE WIZARD LTD

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DateDescription
10/02/2410 February 2024 Final Gazette dissolved following liquidation

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10/02/2410 February 2024 Final Gazette dissolved following liquidation

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10/11/2310 November 2023 Final account prior to dissolution in MVL (final account attached)

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17/02/2017 February 2020 REGISTERED OFFICE CHANGED ON 17/02/2020 FROM 50 LOTHIAN ROAD FESTIVAL SQUARE EDINBURGH EH3 9WJ SCOTLAND

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17/02/2017 February 2020 SPECIAL RESOLUTION TO WIND UP

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13/01/2013 January 2020 APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER BAYNE

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01/07/191 July 2019 PREVEXT FROM 28/02/2019 TO 30/06/2019

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01/07/191 July 2019 APPOINTMENT TERMINATED, DIRECTOR STEPHEN BLUNDELL

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01/07/191 July 2019 DIRECTOR APPOINTED MR ROBERT HUGH BINNS

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18/06/1918 June 2019 CONFIRMATION STATEMENT MADE ON 18/06/19, NO UPDATES

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17/12/1817 December 2018 28/02/18 TOTAL EXEMPTION FULL

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26/11/1826 November 2018 PREVSHO FROM 30/11/2018 TO 28/02/2018

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06/07/186 July 2018 CONFIRMATION STATEMENT MADE ON 18/06/18, WITH UPDATES

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24/04/1824 April 2018 REGISTERED OFFICE CHANGED ON 24/04/2018 FROM C/O IDS + CO 38 BEANSBURN KILMARNOCK AYRSHIRE KA3 1RL

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12/03/1812 March 2018 APPOINTMENT TERMINATED, DIRECTOR WILLIAM CAMERON

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12/03/1812 March 2018 APPOINTMENT TERMINATED, DIRECTOR WILLIAM GOROL

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12/03/1812 March 2018 DIRECTOR APPOINTED MR CHRISTOPHER ANDREW ARMSTRONG BAYNE

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12/03/1812 March 2018 CESSATION OF WILLIAM GOROL AS A PSC

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12/03/1812 March 2018 DIRECTOR APPOINTED MR STEPHEN JAMES BLUNDELL

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12/03/1812 March 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ACCESS UK LTD

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12/03/1812 March 2018 DIRECTOR APPOINTED MR ADAM JOHN WITHEROW BROWN

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28/02/1828 February 2018 Annual accounts for year ending 28 Feb 2018

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26/02/1826 February 2018 30/11/17 TOTAL EXEMPTION FULL

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26/01/1826 January 2018 CESSATION OF WILLIAM ALASDAIR CAMERON AS A PSC

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30/11/1730 November 2017 Annual accounts for year ending 30 Nov 2017

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31/10/1731 October 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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18/07/1718 July 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL WILLIAM GOROL

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18/07/1718 July 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL WILLIAM ALASDAIR CAMERON

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28/06/1728 June 2017 CONFIRMATION STATEMENT MADE ON 18/06/17, WITH UPDATES

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23/06/1723 June 2017 Annual accounts small company total exemption made up to 30 November 2016

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22/06/1722 June 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM GOROL / 24/05/2017

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30/11/1630 November 2016 Annual accounts for year ending 30 Nov 2016

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21/06/1621 June 2016 Annual return made up to 18 June 2016 with full list of shareholders

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14/06/1614 June 2016 Annual accounts small company total exemption made up to 30 November 2015

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30/11/1530 November 2015 Annual accounts for year ending 30 Nov 2015

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22/06/1522 June 2015 Annual return made up to 18 June 2015 with full list of shareholders

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04/06/154 June 2015 Annual accounts small company total exemption made up to 30 November 2014

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20/08/1420 August 2014 Annual accounts small company total exemption made up to 30 November 2013

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19/06/1419 June 2014 Annual return made up to 18 June 2014 with full list of shareholders

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11/06/1411 June 2014 REGISTERED OFFICE CHANGED ON 11/06/2014 FROM WOODSIDE BUSINESS CENTRE 4 WOODSIDE PLACE GLASGOW STRATHCLYDE G3 7QF SCOTLAND

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04/03/144 March 2014 DIRECTOR APPOINTED MR WILLIAM ALASDAIR CAMERON

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30/11/1330 November 2013 Annual accounts for year ending 30 Nov 2013

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07/08/137 August 2013 Annual return made up to 18 June 2013 with full list of shareholders

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17/07/1317 July 2013 APPOINTMENT TERMINATED, DIRECTOR WILLIAM CAMERON

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15/07/1315 July 2013 REGISTERED OFFICE CHANGED ON 15/07/2013 FROM 38 BEANSBURN KILMARNOCK AYRSHIRE KA3 1RL SCOTLAND

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09/07/139 July 2013 Annual accounts small company total exemption made up to 30 November 2012

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12/09/1212 September 2012 APPOINTMENT TERMINATED, DIRECTOR DAVID CLARKE

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30/08/1230 August 2012 Annual accounts small company total exemption made up to 30 November 2011

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13/07/1213 July 2012 Annual return made up to 18 June 2012 with full list of shareholders

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16/05/1216 May 2012 DIRECTOR APPOINTED DAVID ANDREW CLARKE

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14/11/1114 November 2011 ADOPT ARTICLES 11/10/2011

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14/11/1114 November 2011 11/10/11 STATEMENT OF CAPITAL GBP 10.00

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24/10/1124 October 2011 STATEMENT OF SATISFACTION IN FULL OR IN PART OF A FLOATING CHARGE /FULL /CHARGE NO 2

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08/08/118 August 2011 DIRECTOR APPOINTED MR WILLIAM ALASDAIR CAMERON

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20/07/1120 July 2011 Annual return made up to 18 June 2011 with full list of shareholders

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17/05/1117 May 2011 PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 1

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10/05/1110 May 2011 PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 2

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21/03/1121 March 2011 Annual accounts small company total exemption made up to 30 November 2010

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11/02/1111 February 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2

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03/11/103 November 2010 COMPANY NAME CHANGED WDG CONSULTANCY LIMITED CERTIFICATE ISSUED ON 03/11/10

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03/11/103 November 2010 CHANGE OF NAME 22/10/2010

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21/10/1021 October 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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28/09/1028 September 2010 CURRSHO FROM 30/06/2011 TO 30/11/2010

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30/06/1030 June 2010 Annual return made up to 18 June 2010 with full list of shareholders

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17/09/0917 September 2009 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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17/09/0917 September 2009 COMPANY NAME CHANGED IDP PURCHASING LIMITED CERTIFICATE ISSUED ON 17/09/09

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07/09/097 September 2009 APPOINTMENT TERMINATED DIRECTOR SARA LEHANY

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07/09/097 September 2009 DIRECTOR APPOINTED MR WILLIAM GOROL

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18/06/0918 June 2009 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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