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PROMENS DEESIDE LIMITED

Company number 01414527

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
01 May 2012	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
17 Jan 2012	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
08 Jan 2012	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
28 Nov 2011	SH19	Statement of capital on 28 November 2011 GBP 1	View PDF Statement of capital on 28 November 2011 GBP 1 - link opens in a new window - 4 pages (4 pages)
28 Nov 2011	CAP-SS	Solvency Statement dated 23/11/11	View PDF Solvency Statement dated 23/11/11 - link opens in a new window - 1 page (1 page)
28 Nov 2011	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
28 Nov 2011	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Reducing share premium to nil 23/11/2011	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Reducing share premium to nil 23/11/2011 - link opens in a new window - 1 page (1 page)
09 Sep 2011	AP01	Appointment of Mr Jakob Oskar Sigurdsson as a director on 1 September 2011	View PDF Appointment of Mr Jakob Oskar Sigurdsson as a director on 1 September 2011 - link opens in a new window - 2 pages (2 pages)
09 Sep 2011	TM01	Termination of appointment of Ragnhildur Geirsdottir as a director on 31 August 2011	View PDF Termination of appointment of Ragnhildur Geirsdottir as a director on 31 August 2011 - link opens in a new window - 1 page (1 page)
01 Jun 2011	AR01	Annual return made up to 8 May 2011 with full list of shareholders	View PDF Annual return made up to 8 May 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
31 May 2011	CH01	Director's details changed for Ragnhildur Geirsdottir on 31 May 2011	View PDF Director's details changed for Ragnhildur Geirsdottir on 31 May 2011 - link opens in a new window - 2 pages (2 pages)
26 Apr 2011	AA	Full accounts made up to 31 December 2010	View PDF Full accounts made up to 31 December 2010 - link opens in a new window - 14 pages (14 pages)
31 Mar 2011	RESOLUTIONS	Resolutions RES13 ‐ Dividend paid sole shareholder 16/03/2011	View PDF Resolutions RES13 ‐ Dividend paid sole shareholder 16/03/2011 - link opens in a new window - 1 page (1 page)
16 Jun 2010	AR01	Annual return made up to 8 May 2010 with full list of shareholders	View PDF Annual return made up to 8 May 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
07 Apr 2010	AA	Full accounts made up to 31 December 2009	View PDF Full accounts made up to 31 December 2009 - link opens in a new window - 14 pages (14 pages)
27 Aug 2009	AA	Full accounts made up to 31 December 2008	View PDF Full accounts made up to 31 December 2008 - link opens in a new window - 14 pages (14 pages)
13 May 2009	363a	Return made up to 08/05/09; full list of members	View PDF Return made up to 08/05/09; full list of members - link opens in a new window - 3 pages (3 pages)
20 Oct 2008	AA	Full accounts made up to 31 December 2007	View PDF Full accounts made up to 31 December 2007 - link opens in a new window - 14 pages (14 pages)
10 Oct 2008	288b	Appointment Terminated Secretary adrian platt	View PDF Appointment Terminated Secretary adrian platt - link opens in a new window - 1 page (1 page)
10 Oct 2008	288a	Secretary appointed david helsdon learner	View PDF Secretary appointed david helsdon learner - link opens in a new window - 1 page (1 page)
01 Aug 2008	363s	Return made up to 08/05/08; no change of members	View PDF Return made up to 08/05/08; no change of members - link opens in a new window - 7 pages (7 pages)
05 Nov 2007	CERTNM	Company name changed polimoon LIMITED\certificate issued on 05/11/07	View PDF Company name changed polimoon LIMITED\certificate issued on 05/11/07 - link opens in a new window - 2 pages (2 pages)
02 Nov 2007	AA	Full accounts made up to 31 December 2006	View PDF Full accounts made up to 31 December 2006 - link opens in a new window - 18 pages (18 pages)
10 Sep 2007	288c	Secretary's particulars changed;director's particulars changed	View PDF Secretary's particulars changed;director's particulars changed - link opens in a new window - 1 page (1 page)
25 Jul 2007	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)

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