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PROCLINE LIMITED

Company number 06999339

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Confirmation statements / Annual returns Incorporation Officers

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)
05 Apr 2016	GAZ2	Final Gazette dissolved via compulsory strike-off	View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
22 Dec 2015	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
19 Nov 2014	AR01	Annual return made up to 24 August 2014 with full list of shareholders Statement of capital on 2014-11-19 GBP 200	View PDF Annual return made up to 24 August 2014 with full list of shareholders Statement of capital on 2014-11-19 GBP 200 - link opens in a new window - 4 pages (4 pages)
10 Sep 2014	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
09 Sep 2014	AA	Total exemption full accounts made up to 31 December 2013	View PDF Total exemption full accounts made up to 31 December 2013 - link opens in a new window - 8 pages (8 pages)
09 Sep 2014	AA	Total exemption full accounts made up to 31 December 2012	View PDF Total exemption full accounts made up to 31 December 2012 - link opens in a new window - 8 pages (8 pages)
22 Jul 2014	DISS16(SOAS)	Compulsory strike-off action has been suspended	View PDF Compulsory strike-off action has been suspended - link opens in a new window - 1 page (1 page)
03 Jun 2014	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
25 Dec 2013	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
24 Dec 2013	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
18 Dec 2013	AR01	Annual return made up to 24 August 2013 with full list of shareholders Statement of capital on 2013-12-18 GBP 200	View PDF Annual return made up to 24 August 2013 with full list of shareholders Statement of capital on 2013-12-18 GBP 200 - link opens in a new window - 4 pages (4 pages)
19 Feb 2013	TM01	Termination of appointment of Patrick Wirtz as a director	View PDF Termination of appointment of Patrick Wirtz as a director - link opens in a new window - 2 pages (2 pages)
22 Nov 2012	AR01	Annual return made up to 24 August 2012 with full list of shareholders	View PDF Annual return made up to 24 August 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
22 Nov 2012	CH04	Secretary's details changed for Sl24 Ltd on 24 August 2012	View PDF Secretary's details changed for Sl24 Ltd on 24 August 2012 - link opens in a new window - 2 pages (2 pages)
22 Nov 2012	CH01	Director's details changed for Mr. Patrick Rudolf Wirtz on 24 August 2012	View PDF Director's details changed for Mr. Patrick Rudolf Wirtz on 24 August 2012 - link opens in a new window - 2 pages (2 pages)
22 Nov 2012	CH01	Director's details changed for Mr. Axel Busch on 24 August 2012	View PDF Director's details changed for Mr. Axel Busch on 24 August 2012 - link opens in a new window - 2 pages (2 pages)
08 Nov 2012	AA	Total exemption full accounts made up to 31 December 2011	View PDF Total exemption full accounts made up to 31 December 2011 - link opens in a new window - 9 pages (9 pages)
08 Feb 2012	AP04	Appointment of Sl24 Ltd as a secretary	View PDF Appointment of Sl24 Ltd as a secretary - link opens in a new window - 3 pages (3 pages)
08 Feb 2012	AD01	Registered office address changed from 69 Great Hampton St Birmingham B18 6EW on 8 February 2012	View PDF Registered office address changed from 69 Great Hampton St Birmingham B18 6EW on 8 February 2012 - link opens in a new window - 2 pages (2 pages)
24 Jan 2012	TM02	Termination of appointment of Go Ahead Service Limited as a secretary	View PDF Termination of appointment of Go Ahead Service Limited as a secretary - link opens in a new window - 1 page (1 page)
25 Aug 2011	AR01	Annual return made up to 24 August 2011 with full list of shareholders	View PDF Annual return made up to 24 August 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
24 May 2011	AA	Total exemption small company accounts made up to 31 December 2010	View PDF Total exemption small company accounts made up to 31 December 2010 - link opens in a new window - 5 pages (5 pages)
25 Aug 2010	AR01	Annual return made up to 24 August 2010 with full list of shareholders	View PDF Annual return made up to 24 August 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
01 Sep 2009	225	Accounting reference date extended from 31/08/2010 to 31/12/2010	View PDF Accounting reference date extended from 31/08/2010 to 31/12/2010 - link opens in a new window - 1 page (1 page)
24 Aug 2009	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 14 pages (14 pages)

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PROCLINE LIMITED

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