PROCO GLOBAL LIMITED


Registered number: 06149503
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Name: PROCO GLOBAL LIMITED
P GLOBAL REALISATIONS LTD
Address: 45 GLOUCESTER STREET, BRIGHTON, ENGLAND, BN1 4EW
Incorporation Date: 2007-03-09

Company status: Dissolved


Company Documents

date name form type
2021-03-01 NOTICE OF ADMINISTRATOR'S PROGRESS REPORT:LIQ. CASE NO.1 AM10
2021-06-07 NOTICE OF MOVE FROM ADMINISTRATION TO DISSOLUTION:LIQ. CASE NO.1 AM23
2021-09-07 FINAL GAZETTE: DISSOLVED EX-LIQUIDATED GAZ2
2020-07-13 NOTICE OF ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1 AM03
2020-06-09 COMPANY NAME CHANGED PROCO GLOBAL LIMITEDCERTIFICATE ISSUED ON 09/06/20 CERTNM
2020-05-19 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 MR04
2020-07-13 NOTICE OF ADMINISTRATOR'S APPOINTMENT:LIQ. CASE NO.1:IP NO.00008919,00009644 AM01
2020-05-11 CONFIRMATION STATEMENT MADE ON 09/03/20, NO UPDATES CS01
2020-05-15 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 061495030007 MR04
2020-06-26 CHANGE OF NAME 05/06/2020 RES13
2020-07-27 NOTICE OF APPROVAL OF ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1 AM06
2020-05-15 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 061495030005 MR04
2020-02-04 FULL ACCOUNTS MADE UP TO 30/04/19 AA
2020-05-15 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 061495030006 MR04
2020-07-13 NOTICE OF STATEMENT OF AFFAIRS IN ADMINISTRATION/AM02SOA:LIQ. CASE NO.1 AM02
2019-10-28 NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES SH08
2019-10-27 ADOPT ARTICLES 12/06/2019 RES01
2019-10-28 NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES SH10
2019-07-09 APPOINTMENT TERMINATED, DIRECTOR PAUL KEELY TM01
2019-02-06 FULL ACCOUNTS MADE UP TO 30/04/18 AA
2019-06-11 CONFIRMATION STATEMENT MADE ON 09/03/19, WITH UPDATES CS01
2018-09-06 REGISTRATION OF A CHARGE / CHARGE CODE 061495030008 MR01
2018-04-19 DIRECTOR APPOINTED MR PAUL KEELY AP01
2018-03-01 SECRETARY APPOINTED MRS SACHA DANIELLE PAISLEY AP03
2018-04-03 REGISTRATION OF A CHARGE / CHARGE CODE 061495030007 MR01
2018-06-15 FULL ACCOUNTS MADE UP TO 30/04/17 AA
2018-04-24 CONFIRMATION STATEMENT MADE ON 09/03/18, NO UPDATES CS01
2018-03-01 APPOINTMENT TERMINATED, SECRETARY ZOE HARRIS TM02
2017-02-28 30/04/16 TOTAL EXEMPTION FULL AA
2017-03-08 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 MR04
2017-03-10 CONFIRMATION STATEMENT MADE ON 09/03/17, WITH UPDATES CS01
2017-10-24 AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/16 AAMD
2017-07-27 REGISTRATION OF A CHARGE / CHARGE CODE 061495030006 MR01
2016-02-05 30/04/15 TOTAL EXEMPTION SMALL AA
2016-03-11 09/03/16 FULL LIST AR01
2015-04-17 09/03/15 FULL LIST AR01
2015-11-30 NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES SH08
2015-01-28 30/04/14 TOTAL EXEMPTION SMALL AA
2015-11-30 NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES SH10
2015-07-29 REGISTERED OFFICE CHANGED ON 29/07/2015 FROM30-34 NORTH STREETHAILSHAMEAST SUSSEXBN27 1DW AD01
2015-11-30 NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES SH10
2015-11-30 NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES SH10
2014-05-06 09/03/14 FULL LIST AR01
2014-01-21 30/04/13 TOTAL EXEMPTION SMALL AA
2014-09-30 DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD PAISLEY / 04/09/2014 CH01
2014-08-06 DIRECTOR APPOINTED MR OMAR AKRAM AP01
2014-08-06 DIRECTOR APPOINTED MR OMAR AKRAM AP01
2013-08-08 REGISTRATION OF A CHARGE / CHARGE CODE 061495030005 MR01
2013-05-06 DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD PAISLEY / 10/03/2012 CH01
2013-05-07 09/03/13 FULL LIST AR01
2013-12-04 SECRETARY APPOINTED MISS ZOE JAYNE HARRIS AP03
2013-12-04 APPOINTMENT TERMINATED, SECRETARY SACHA PAISLEY TM02
2013-01-13 30/04/12 TOTAL EXEMPTION SMALL AA
2012-01-24 30/04/11 TOTAL EXEMPTION SMALL AA
2012-06-25 09/03/12 FULL LIST AR01
2012-06-08 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 MG01
2011-03-22 09/03/11 FULL LIST AR01
2011-08-01 APPOINTMENT TERMINATED, SECRETARY GILLON TADMAN TM02
2011-08-09 SECRETARY APPOINTED MRS SACHA DANIELLE PAISLEY AP03
2011-03-22 DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD PAISLEY / 09/03/2011 CH01

Last update: 2021-10-27 10:44:31