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PROMTRANS TRADING CO. LTD.

Company number 02506148

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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)
12 Oct 2010 GAZ2(A) Final Gazette dissolved via voluntary strike-off
29 Jun 2010 GAZ1(A) First Gazette notice for voluntary strike-off
21 Jun 2010 DS01 Application to strike the company off the register
10 Jun 2010 AR01 Annual return made up to 29 May 2010 with full list of shareholders
Statement of capital on 2010-06-10
  • GBP 612,245
09 Jun 2010 TM02 Termination of appointment of Newbridge Registrars Limited as a secretary
05 Apr 2010 TM01 Termination of appointment of Igor Voinov as a director
13 Aug 2009 363a Return made up to 29/05/09; full list of members
13 Aug 2009 287 Registered office changed on 13/08/2009 from ringley park house 59 reigate road reigate surrey RH2 0QJ
13 Aug 2009 353 Location of register of members
13 Aug 2009 190 Location of debenture register
13 Aug 2009 AA Total exemption small company accounts made up to 31 December 2008
24 Nov 2008 363a Return made up to 29/05/08; full list of members
07 Oct 2008 AA Total exemption small company accounts made up to 31 December 2007
28 Sep 2007 AA Total exemption small company accounts made up to 31 December 2006
10 Aug 2007 363a Return made up to 29/05/07; full list of members
19 Jun 2006 AA Total exemption full accounts made up to 31 December 2005
30 May 2006 363a Return made up to 29/05/06; full list of members
28 Jul 2005 AA Total exemption full accounts made up to 31 December 2004
12 Jul 2005 363s Return made up to 29/05/05; full list of members
29 Jun 2005 288a New director appointed
29 Jun 2005 288b Director resigned
02 Nov 2004 AA Total exemption full accounts made up to 31 December 2003
20 Jul 2004 363a Return made up to 29/05/04; full list of members
28 Jul 2003 363a Return made up to 29/05/03; full list of members
24 Jul 2003 403a Declaration of satisfaction of mortgage/charge