- Company Overview for PROCTER CONSULTANCY LIMITED (02901640)
- Filing history for PROCTER CONSULTANCY LIMITED (02901640)
- People for PROCTER CONSULTANCY LIMITED (02901640)
- Charges for PROCTER CONSULTANCY LIMITED (02901640)
- More for PROCTER CONSULTANCY LIMITED (02901640)
| Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
|---|---|---|---|
| 09 Aug 2011 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
| 26 Apr 2011 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
| 13 Apr 2011 | DS01 | Application to strike the company off the register | |
| 22 Sep 2010 | AA | Total exemption small company accounts made up to 31 December 2009 | |
| 25 Feb 2010 | AR01 |
Annual return made up to 23 February 2010 with full list of shareholders
Statement of capital on 2010-02-25
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| 09 Feb 2010 | AUD | Auditor's resignation | |
| 18 Jan 2010 | AA01 | Previous accounting period extended from 30 June 2009 to 31 December 2009 | |
| 18 Jan 2010 | TM02 | Termination of appointment of Julie Berry as a secretary | |
| 18 Jan 2010 | TM01 | Termination of appointment of Beverly Cardosa as a director | |
| 18 Jan 2010 | TM01 | Termination of appointment of Joanna Thomson as a director | |
| 18 Jan 2010 | TM01 | Termination of appointment of Julie Berry as a director | |
| 18 Jan 2010 | AD01 | Registered office address changed from 10a Aldermans Hill Palmers Green London N13 4PJ on 18 January 2010 | |
| 18 Jan 2010 | AP01 | Appointment of Richard Jack Bradley Barkey as a director | |
| 18 Jan 2010 | AP01 | Appointment of Mark Abell as a director | |
| 22 Dec 2009 | MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 | |
| 13 May 2009 | 363a | Return made up to 23/02/09; full list of members | |
| 05 May 2009 | AA | Accounts for a small company made up to 30 June 2008 | |
| 30 Apr 2008 | AA | Accounts for a small company made up to 30 June 2007 | |
| 27 Mar 2008 | 363a | Return made up to 23/02/08; full list of members | |
| 08 May 2007 | AA | Accounts for a small company made up to 30 June 2006 | |
| 14 Mar 2007 | 363a | Return made up to 23/02/07; full list of members | |
| 28 Sep 2006 | 287 | Registered office changed on 28/09/06 from: 25 the coda centre 189 munster road london SW6 6AW | |
| 24 Mar 2006 | AA | Accounts for a small company made up to 30 June 2005 | |
| 21 Mar 2006 | 363a | Return made up to 23/02/06; full list of members | |
| 21 Mar 2006 | 288c | Director's particulars changed |