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PROMTEL LIMITED

Company number 02033395

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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)
04 Aug 2015 GAZ2(A) Final Gazette dissolved via voluntary strike-off
21 Apr 2015 GAZ1(A) First Gazette notice for voluntary strike-off
12 Apr 2015 DS01 Application to strike the company off the register
18 Nov 2014 DISS40 Compulsory strike-off action has been discontinued
17 Nov 2014 AR01 Annual return made up to 30 October 2014 with full list of shareholders
Statement of capital on 2014-11-17
  • GBP 100
14 Nov 2014 TM02 Termination of appointment of Lucy Bolton as a secretary on 1 January 2014
30 Sep 2014 GAZ1 First Gazette notice for compulsory strike-off
29 Aug 2013 AR01 Annual return made up to 31 July 2013 with full list of shareholders
Statement of capital on 2013-08-29
  • GBP 100
26 Jun 2013 AA Total exemption small company accounts made up to 30 September 2012
18 Dec 2012 AA01 Previous accounting period extended from 31 March 2012 to 30 September 2012
01 Aug 2012 AR01 Annual return made up to 31 July 2012 with full list of shareholders
29 Dec 2011 AA Total exemption small company accounts made up to 31 March 2011
09 Sep 2011 AR01 Annual return made up to 31 July 2011 with full list of shareholders
20 Oct 2010 AA Total exemption small company accounts made up to 31 March 2010
12 Oct 2010 TM01 Termination of appointment of Lucy Bolton as a director
02 Aug 2010 AR01 Annual return made up to 31 July 2010 with full list of shareholders
09 Nov 2009 AA Total exemption small company accounts made up to 31 March 2009
06 Aug 2009 363a Return made up to 31/07/09; full list of members
13 Jan 2009 AA Total exemption small company accounts made up to 31 March 2008
29 Oct 2008 363a Return made up to 31/07/08; full list of members
10 Jun 2008 287 Registered office changed on 10/06/2008 from 9 castle court, 2 castlegate way dudley west midlands DY1 4RD
19 Nov 2007 287 Registered office changed on 19/11/07 from: 90 worcester road hagley stourbridge west midlands DY9 0NJ
23 Oct 2007 AA Total exemption small company accounts made up to 31 March 2007
08 Aug 2007 363a Return made up to 31/07/07; full list of members
25 Oct 2006 AA Total exemption small company accounts made up to 31 March 2006