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PROMIS SOFTWARE LIMITED

Company number 03235762

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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)
30 Jun 2015	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
31 Mar 2015	4.68	Liquidators' statement of receipts and payments to 18 March 2015	View PDF Liquidators' statement of receipts and payments to 18 March 2015 - link opens in a new window - 6 pages (6 pages)
31 Mar 2015	4.71	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 6 pages (6 pages)
07 Sep 2014	AD01	Registered office address changed from North Park Newcastle upon Tyne NE13 9AA to 8 Princes Parade Liverpool Merseyside L3 1QH on 7 September 2014	View PDF Registered office address changed from North Park Newcastle upon Tyne NE13 9AA to 8 Princes Parade Liverpool Merseyside L3 1QH on 7 September 2014 - link opens in a new window - 2 pages (2 pages)
04 Sep 2014	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
04 Sep 2014	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
04 Sep 2014	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2014-08-27	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2014-08-27 - link opens in a new window - 1 page (1 page)
05 Jan 2014	AA	Accounts for a dormant company made up to 30 September 2013	View PDF Accounts for a dormant company made up to 30 September 2013 - link opens in a new window - 5 pages (5 pages)
14 Aug 2013	AR01	Annual return made up to 8 August 2013 with full list of shareholders Statement of capital on 2013-08-14 GBP 475	View PDF Annual return made up to 8 August 2013 with full list of shareholders Statement of capital on 2013-08-14 GBP 475 - link opens in a new window - 5 pages (5 pages)
02 Jan 2013	AA	Accounts for a dormant company made up to 30 September 2012	View PDF Accounts for a dormant company made up to 30 September 2012 - link opens in a new window - 5 pages (5 pages)
08 Aug 2012	AR01	Annual return made up to 8 August 2012 with full list of shareholders	View PDF Annual return made up to 8 August 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
10 Apr 2012	AP01	Appointment of Brendan Peter Flattery as a director	View PDF Appointment of Brendan Peter Flattery as a director - link opens in a new window - 2 pages (2 pages)
10 Apr 2012	TM01	Termination of appointment of Adrienne Mcfarland as a director	View PDF Termination of appointment of Adrienne Mcfarland as a director - link opens in a new window - 1 page (1 page)
05 Dec 2011	AA	Accounts for a dormant company made up to 30 September 2011	View PDF Accounts for a dormant company made up to 30 September 2011 - link opens in a new window - 5 pages (5 pages)
09 Aug 2011	AR01	Annual return made up to 8 August 2011 with full list of shareholders	View PDF Annual return made up to 8 August 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
18 Jul 2011	CH01	Director's details changed for Mrs Adrienne Ann Mcfarland on 6 July 2011	View PDF Director's details changed for Mrs Adrienne Ann Mcfarland on 6 July 2011 - link opens in a new window - 2 pages (2 pages)
02 Feb 2011	AA	Accounts for a dormant company made up to 30 September 2010	View PDF Accounts for a dormant company made up to 30 September 2010 - link opens in a new window - 5 pages (5 pages)
02 Sep 2010	AR01	Annual return made up to 8 August 2010 with full list of shareholders	View PDF Annual return made up to 8 August 2010 with full list of shareholders - link opens in a new window - 14 pages (14 pages)
17 May 2010	AA	Accounts for a dormant company made up to 30 September 2009	View PDF Accounts for a dormant company made up to 30 September 2009 - link opens in a new window - 5 pages (5 pages)
17 Nov 2009	CH01	Director's details changed
05 Nov 2009	CH01	Director's details changed for Alastair John Mitchell on 1 October 2009	View PDF Director's details changed for Alastair John Mitchell on 1 October 2009 - link opens in a new window - 3 pages (3 pages)
12 Aug 2009	363a	Return made up to 08/08/09; full list of members	View PDF Return made up to 08/08/09; full list of members - link opens in a new window - 5 pages (5 pages)
26 May 2009	AA	Accounts for a dormant company made up to 30 September 2008	View PDF Accounts for a dormant company made up to 30 September 2008 - link opens in a new window - 5 pages (5 pages)
09 Sep 2008	363s	Return made up to 08/08/08; full list of members	View PDF Return made up to 08/08/08; full list of members - link opens in a new window - 7 pages (7 pages)
28 May 2008	AA	Accounts for a dormant company made up to 30 September 2007	View PDF Accounts for a dormant company made up to 30 September 2007 - link opens in a new window - 5 pages (5 pages)

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