Procure Sure Ltd was founded on 25 February 2004 and are based in Swansea, it's status in the Companies House registry is set to "Dissolved". Doherty, Francis, Fergey, Paul, Mc Dowell, Stephen are the current directors of the company. We don't know the number of employees at this company.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
DOHERTY, Francis | 27 May 2004 | 15 February 2006 | 1 |
FERGEY, Paul | 27 May 2004 | 14 February 2006 | 1 |
MC DOWELL, Stephen | 27 May 2004 | 27 April 2005 | 1 |
Document Type | Date | |
---|---|---|
GAZ2(A) - Second notification of strike-off action in London Gazette | 24 September 2019 | |
GAZ1(A) - First notification of strike-off in London Gazette) | 09 July 2019 | |
DS01 - Striking off application by a company | 27 June 2019 | |
TM01 - Termination of appointment of director | 20 June 2019 | |
CS01 - N/A | 25 February 2019 | |
AA - Annual Accounts | 31 October 2018 | |
CS01 - N/A | 26 February 2018 | |
AA - Annual Accounts | 10 January 2018 | |
CS01 - N/A | 28 February 2017 | |
AA - Annual Accounts | 30 January 2017 | |
AR01 - Annual Return | 25 February 2016 | |
AA - Annual Accounts | 13 October 2015 | |
TM01 - Termination of appointment of director | 02 October 2015 | |
TM01 - Termination of appointment of director | 02 October 2015 | |
AR01 - Annual Return | 04 March 2015 | |
AA - Annual Accounts | 06 August 2014 | |
AR01 - Annual Return | 26 February 2014 | |
CH01 - Change of particulars for director | 26 February 2014 | |
CH01 - Change of particulars for director | 26 February 2014 | |
CH01 - Change of particulars for director | 26 February 2014 | |
CH01 - Change of particulars for director | 26 February 2014 | |
CH01 - Change of particulars for director | 26 February 2014 | |
AA - Annual Accounts | 26 September 2013 | |
AR01 - Annual Return | 28 February 2013 | |
CH01 - Change of particulars for director | 05 February 2013 | |
AD01 - Change of registered office address | 05 February 2013 | |
AA - Annual Accounts | 13 July 2012 | |
AR01 - Annual Return | 01 March 2012 | |
AA - Annual Accounts | 04 October 2011 | |
AR01 - Annual Return | 28 February 2011 | |
CH04 - Change of particulars for corporate secretary | 28 February 2011 | |
AD01 - Change of registered office address | 28 February 2011 | |
AA - Annual Accounts | 08 July 2010 | |
AR01 - Annual Return | 28 June 2010 | |
CH01 - Change of particulars for director | 28 June 2010 | |
CH01 - Change of particulars for director | 28 June 2010 | |
CH01 - Change of particulars for director | 28 June 2010 | |
CH01 - Change of particulars for director | 14 January 2010 | |
AA - Annual Accounts | 09 July 2009 | |
363a - Annual Return | 25 February 2009 | |
AA - Annual Accounts | 01 July 2008 | |
363a - Annual Return | 29 February 2008 | |
AA - Annual Accounts | 06 July 2007 | |
363a - Annual Return | 27 February 2007 | |
AA - Annual Accounts | 31 July 2006 | |
88(2)O - Return of allotments of shares issued for other than cash - original document | 29 June 2006 | |
88(2)O - Return of allotments of shares issued for other than cash - original document | 29 June 2006 | |
363a - Annual Return | 19 May 2006 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 19 April 2006 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 19 April 2006 | |
288b - Notice of resignation of directors or secretaries | 09 March 2006 | |
288a - Notice of appointment of directors or secretaries | 07 March 2006 | |
287 - Change in situation or address of Registered Office | 07 March 2006 | |
288b - Notice of resignation of directors or secretaries | 03 March 2006 | |
288b - Notice of resignation of directors or secretaries | 03 March 2006 | |
AA - Annual Accounts | 16 September 2005 | |
288b - Notice of resignation of directors or secretaries | 06 May 2005 | |
363s - Annual Return | 04 May 2005 | |
288c - Notice of change of directors or secretaries or in their particulars | 09 April 2005 | |
287 - Change in situation or address of Registered Office | 14 March 2005 | |
288a - Notice of appointment of directors or secretaries | 10 February 2005 | |
288a - Notice of appointment of directors or secretaries | 10 February 2005 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 10 February 2005 | |
225 - Change of Accounting Reference Date | 10 February 2005 | |
288b - Notice of resignation of directors or secretaries | 10 February 2005 | |
288a - Notice of appointment of directors or secretaries | 10 February 2005 | |
288a - Notice of appointment of directors or secretaries | 10 February 2005 | |
288a - Notice of appointment of directors or secretaries | 10 February 2005 | |
288a - Notice of appointment of directors or secretaries | 10 February 2005 | |
288b - Notice of resignation of directors or secretaries | 01 July 2004 | |
288a - Notice of appointment of directors or secretaries | 21 June 2004 | |
288a - Notice of appointment of directors or secretaries | 21 June 2004 | |
288a - Notice of appointment of directors or secretaries | 21 June 2004 | |
288a - Notice of appointment of directors or secretaries | 21 June 2004 | |
CERTNM - Change of name certificate | 01 June 2004 | |
288b - Notice of resignation of directors or secretaries | 02 March 2004 | |
288b - Notice of resignation of directors or secretaries | 02 March 2004 | |
288a - Notice of appointment of directors or secretaries | 02 March 2004 | |
288a - Notice of appointment of directors or secretaries | 02 March 2004 | |
287 - Change in situation or address of Registered Office | 02 March 2004 | |
NEWINC - New incorporation documents | 25 February 2004 |