PROCESSION PLC

Key Data

Status

Dissolved

Company No.

04109215

Incorporation date

16/11/2000

Size

Full

Classification

Business and domestic software development (62.01/2 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 16/11/2000)

03/05/2016

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

16/10/2015

Compulsory strike-off action has been suspended

View PDF (1 pages)

18/08/2015

First Gazette notice for voluntary strike-off

View PDF (1 pages)

28/04/2015

Director's details changed for James David Simpson Chassels on 2013-01-17

View PDF (2 pages)

28/04/2015

Secretary's details changed for James David Simpson Chassels on 2013-01-17

View PDF (1 pages)

24/12/2014

Compulsory strike-off action has been suspended

View PDF (1 pages)

28/10/2014

First Gazette notice for voluntary strike-off

View PDF (1 pages)

12/04/2014

Compulsory strike-off action has been suspended

View PDF (1 pages)

11/02/2014

First Gazette notice for compulsory strike-off

View PDF (1 pages)

27/11/2012

Registered office address changed from 1a Stones Court Yard High Street Chesham Bucks HP5 1DE on 2012-11-27

View PDF (1 pages)

05/09/2012

Compulsory strike-off action has been suspended

View PDF (1 pages)

31/07/2012

First Gazette notice for compulsory strike-off

View PDF (1 pages)

10/04/2012

Annual return made up to 2012-02-18 with full list of shareholders

View PDF (18 pages)

14/02/2012

Termination of appointment of George Michailo Korchinsky as a director on 2012-02-10

View PDF (1 pages)

05/10/2011

Appointment of Mr Derrick Thomas Joseph Cameron as a director on 2011-09-07

View PDF (2 pages)

16/06/2011

Full accounts made up to 2010-10-31

View PDF (17 pages)

16/06/2011

Previous accounting period shortened from 2011-09-30 to 2010-10-31

View PDF (1 pages)

07/04/2011

Annual return made up to 2011-02-18 with full list of shareholders

View PDF (19 pages)

23/07/2010

Annual return made up to 2010-02-18 with full list of shareholders

View PDF (14 pages)

05/05/2010

Full accounts made up to 2009-09-30

View PDF (16 pages)

24/10/2009

Previous accounting period extended from 2009-03-31 to 2009-09-30

View PDF (4 pages)

24/02/2009

Return made up to 18/02/09; full list of members

View PDF (8 pages)

30/10/2008

Full accounts made up to 2008-03-31

View PDF (17 pages)

14/10/2008

Appointment terminated director jorgen perch nielsen

View PDF (1 pages)

02/02/2008

Full accounts made up to 2007-03-31

View PDF (17 pages)

14/12/2007

Return made up to 16/11/07; full list of members

View PDF (11 pages)

23/04/2007

Return made up to 16/11/06; full list of members

View PDF (18 pages)

23/11/2006

Group of companies' accounts made up to 2006-03-31

View PDF (19 pages)

16/10/2006

Registered office changed on 16/10/06 from: aerial house asheridge road chesham buckinghamshire HP5 2QB

View PDF (1 pages)

09/02/2006

Return made up to 16/11/05; full list of members

View PDF (26 pages)

23/12/2005

Group of companies' accounts made up to 2005-03-31

View PDF (19 pages)

24/10/2005

New secretary appointed

View PDF (2 pages)

24/10/2005

Secretary resigned

View PDF (1 pages)

14/03/2005

Accounting reference date extended from 30/09/04 to 31/03/05

View PDF (1 pages)

01/02/2005

Return made up to 16/11/04; no change of members

View PDF (8 pages)

18/10/2004

Return made up to 16/11/03; full list of members

View PDF (16 pages)

18/10/2004

Director resigned

View PDF (1 pages)

04/05/2004

Group of companies' accounts made up to 2003-09-30

View PDF (19 pages)

09/02/2004

Director resigned

View PDF (1 pages)

01/11/2003

Accounting reference date extended from 31/03/03 to 30/09/03

View PDF (1 pages)

08/10/2003

Return made up to 16/11/02; no change of members

View PDF (7 pages)

23/05/2003

New director appointed

View PDF (2 pages)

23/05/2003

New director appointed

View PDF (2 pages)

23/05/2003

Director resigned

View PDF (1 pages)

29/11/2002

Director resigned

View PDF (1 pages)

29/11/2002

Director resigned

View PDF (1 pages)

29/11/2002

Nc inc already adjusted 30/10/02

View PDF (1 pages)

29/11/2002

Resolutions

View PDF (1 pages)

01/07/2002

Group of companies' accounts made up to 2002-03-31

View PDF (19 pages)

04/04/2002

Director resigned

View PDF (1 pages)

15/03/2002

Particulars of mortgage/charge

View PDF (5 pages)

11/03/2002

Secretary resigned

View PDF (1 pages)

11/03/2002

Return made up to 16/11/01; full list of members

View PDF (37 pages)

17/01/2002

New director appointed

View PDF (2 pages)

16/01/2002

Director resigned

View PDF (1 pages)

04/10/2001

Accounting reference date extended from 30/11/01 to 31/03/02

View PDF (1 pages)

26/07/2001

New secretary appointed

View PDF (2 pages)

26/07/2001

Registered office changed on 26/07/01 from: 2 chiltern court asheridge road chesham buckinghamshire HP5 2PX

View PDF (1 pages)

11/05/2001

Memorandum and Articles of Association

View PDF (32 pages)

11/05/2001

Registered office changed on 11/05/01 from: mcclure naismith pountney hill house, 6 laurenece pountney hill london EC4R 0BL

View PDF (1 pages)

11/05/2001

S-div 03/05/01

View PDF (1 pages)

11/05/2001

Resolutions

View PDF (0 pages)

11/05/2001

Resolutions

View PDF (0 pages)

11/05/2001

Resolutions

View PDF (25 pages)

11/05/2001

£ nc 2500000/5000000 03/05/01

View PDF (1 pages)

08/05/2001

New director appointed

View PDF (2 pages)

19/04/2001

Certificate of change of name

View PDF (2 pages)

21/12/2000

New director appointed

View PDF (2 pages)

05/12/2000

Nc inc already adjusted 01/12/00

View PDF (1 pages)

05/12/2000

S-div 01/12/00

View PDF (1 pages)

05/12/2000

Resolutions

View PDF (0 pages)

05/12/2000

Resolutions

View PDF (0 pages)

05/12/2000

Resolutions

View PDF (0 pages)

05/12/2000

Resolutions

View PDF (30 pages)

29/11/2000

New director appointed

View PDF (2 pages)

24/11/2000

Director resigned

View PDF (1 pages)

24/11/2000

Director resigned

View PDF (1 pages)

24/11/2000

New director appointed

View PDF (2 pages)

24/11/2000

New director appointed

View PDF (2 pages)

24/11/2000

New director appointed

View PDF (2 pages)

24/11/2000

New director appointed

View PDF (2 pages)

24/11/2000

New director appointed

View PDF (2 pages)

16/11/2000

Incorporation

View PDF (38 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/10/2010

Last change occurred

31/10/2010

Accounts

Full

Last made up date

31/10/2010

Next account date

31/10/2011

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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Description

About PROCESSION PLC

PROCESSION PLC is an(a) Dissolved company incorporated on 16/11/2000 with the registered office located at C/O EXIMIUM LTD, Basepoint Business & Innovation Centre, 110 Butterfield Business Park, Luton, Bedfordshire LU2 8DC. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of PROCESSION PLC?

PROCESSION PLC is currently Dissolved. It was registered on 16/11/2000 and dissolved on 03/05/2016.

Where is PROCESSION PLC located?

PROCESSION PLC is registered at C/O EXIMIUM LTD, Basepoint Business & Innovation Centre, 110 Butterfield Business Park, Luton, Bedfordshire LU2 8DC.

What does PROCESSION PLC do?

PROCESSION PLC operates in the Business and domestic software development (62.01/2 - SIC 2007) sector.

What is the latest filing for PROCESSION PLC?

The latest filing was on 03/05/2016: Final Gazette dissolved via compulsory strike-off.