PROMAR STUDIES LIMITED

Company number 00611777

Date	Type	Description	View / Download
01 Jul 2014	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
18 Mar 2014	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
11 Mar 2014	DS01	Application to strike the company off the register	(3 pages)
24 Oct 2013	AR01	Annual return made up to 19 October 2013 with full list of shareholders Statement of capital on 2013-10-24 GBP 1	(5 pages)
24 Oct 2013	AP03	Appointment of Miss Cara Crichton as a secretary	(1 page)
24 Oct 2013	TM02	Termination of appointment of Ian Farrelly as a secretary	(1 page)
21 Jun 2013	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Cancel share prem account 14/06/2013	(2 pages)
21 Jun 2013	SH19	Statement of capital on 21 June 2013 GBP 1	(4 pages)
21 Jun 2013	SH20	Statement by directors	(1 page)
21 Jun 2013	CAP-SS	Solvency statement dated 14/06/13	(1 page)
20 Jun 2013	TM01	Termination of appointment of John Worby as a director	(1 page)
20 Jun 2013	AP01	Appointment of Mr Stephen David Wilson as a director	(2 pages)
06 Mar 2013	AA	Accounts for a dormant company made up to 30 June 2012	(7 pages)
04 Jan 2013	AR01	Annual return made up to 19 October 2012 with full list of shareholders	(5 pages)
12 Mar 2012	AA	Accounts for a dormant company made up to 30 June 2011	(7 pages)
16 Nov 2011	AR01	Annual return made up to 19 October 2011 with full list of shareholders	(5 pages)
10 Oct 2011	AP01	Appointment of Mr Karim Bitar as a director	(2 pages)
10 Oct 2011	TM01	Termination of appointment of Richard Wood as a director	(1 page)
08 Mar 2011	AA	Accounts for a dormant company made up to 30 June 2010	(7 pages)
27 Oct 2010	AR01	Annual return made up to 19 October 2010 with full list of shareholders	(5 pages)
21 Oct 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4	(3 pages)
18 Aug 2010	AP01	Appointment of Mr Denis Noonan as a director	(2 pages)
11 Mar 2010	AA	Accounts for a dormant company made up to 30 June 2009	(7 pages)
27 Oct 2009	AR01	Annual return made up to 19 October 2009 with full list of shareholders	(5 pages)
27 Oct 2009	CH01	Director's details changed for John Graham Worby on 1 October 2009	(2 pages)