PROCEPTA CONSULTANCY LTD


Registered number: 05936924
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Name: PROCEPTA CONSULTANCY LTD
PROCEPTA CONSULTANCY LIMITED
Address: 15 STANBRIDGE WAY, QUEDGELEY, GLOUCESTER, GLOUCESTERSHIRE, UNITED KINGDOM, GL2 4RE
Incorporation Date: 2006-09-15

Company status: Dissolved


Company Documents

date name form type
2020-02-17 PREVEXT FROM 30/09/2019 TO 31/12/2019 AA01
2020-03-06 APPLICATION FOR STRIKING-OFF DS01
2020-02-26 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 AA
2020-03-17 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF GAZ1(A)
2020-09-29 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF GAZ2(A)
2019-09-16 CONFIRMATION STATEMENT MADE ON 15/09/19, NO UPDATES CS01
2019-01-03 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18 AA
2018-09-18 CONFIRMATION STATEMENT MADE ON 15/09/18, NO UPDATES CS01
2017-12-06 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17 AA
2017-09-20 CONFIRMATION STATEMENT MADE ON 15/09/17, NO UPDATES CS01
2017-01-03 30/09/16 TOTAL EXEMPTION SMALL AA
2016-12-12 DIRECTOR APPOINTED MRS ALISON JENNIFER BETHELL AP01
2016-03-15 30/09/15 TOTAL EXEMPTION SMALL AA
2016-05-18 REGISTERED OFFICE CHANGED ON 18/05/2016 FROMKINGS HOUSE 125-127 PROMENADECHELTENHAMGLOUCESTERSHIREGL50 1NW AD01
2016-09-12 CONFIRMATION STATEMENT MADE ON 12/09/16, WITH UPDATES CS01
2015-10-16 15/09/15 FULL LIST AR01
2015-01-20 30/09/14 TOTAL EXEMPTION SMALL AA
2014-09-24 15/09/14 FULL LIST AR01
2014-12-10 REGISTERED OFFICE CHANGED ON 10/12/2014 FROMKINGSLEY HOUSE, CHURCH LANESHURDINGTONCHELTENHAMGLOUCESTERSHIREGL51 4TQ AD01
2013-12-11 30/09/13 TOTAL EXEMPTION SMALL AA
2013-09-24 15/09/13 FULL LIST AR01
2013-01-02 30/09/12 TOTAL EXEMPTION SMALL AA
2012-03-12 30/09/11 TOTAL EXEMPTION SMALL AA
2012-09-17 15/09/12 NO CHANGES AR01
2011-09-15 15/09/11 FULL LIST AR01
2011-02-17 30/09/10 TOTAL EXEMPTION SMALL AA
2010-03-04 30/09/09 TOTAL EXEMPTION SMALL AA
2010-09-15 15/09/10 FULL LIST AR01
2009-09-16 RETURN MADE UP TO 15/09/09; FULL LIST OF MEMBERS 363a
2009-06-10 30/09/08 TOTAL EXEMPTION SMALL AA
2008-04-24 30/09/07 TOTAL EXEMPTION SMALL AA
2008-09-25 RETURN MADE UP TO 15/09/08; FULL LIST OF MEMBERS 363a
2007-09-24 RETURN MADE UP TO 15/09/07; FULL LIST OF MEMBERS 363a
2006-09-27 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES RES10
2006-09-27 £ NC 500/100015/09/0 RES04
2006-09-15 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC
2006-09-27 VARYING SHARE RIGHTS AND NAMES RES12
2006-09-27 NC INC ALREADY ADJUSTED15/09/06 123
2006-09-27 AD 15/09/06---------£ SI 10@1=10£ IC 10/20 88(2)R

Last update: 2021-11-06 02:23:05