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PROMOTOR CONSULTING LIMITED

Company number 03272961

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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)
15 Oct 2013	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)
02 Jul 2013	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)
25 Jun 2013	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)
14 Jan 2013	AA	Total exemption small company accounts made up to 30 November 2012	View PDF Total exemption small company accounts made up to 30 November 2012 - link opens in a new window - 4 pages (4 pages)
02 Jan 2013	AR01	Annual return made up to 1 November 2012 with full list of shareholders Statement of capital on 2013-01-02 GBP 100	View PDF Annual return made up to 1 November 2012 with full list of shareholders Statement of capital on 2013-01-02 GBP 100 - link opens in a new window - 3 pages (3 pages)
31 May 2012	AA	Total exemption small company accounts made up to 30 November 2011	View PDF Total exemption small company accounts made up to 30 November 2011 - link opens in a new window - 3 pages (3 pages)
14 Nov 2011	AR01	Annual return made up to 1 November 2011 with full list of shareholders	View PDF Annual return made up to 1 November 2011 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
14 Nov 2011	CH01	Director's details changed for Simon Calderwood on 1 November 2011	View PDF Director's details changed for Simon Calderwood on 1 November 2011 - link opens in a new window - 2 pages (2 pages)
25 Aug 2011	AA	Total exemption small company accounts made up to 30 November 2010	View PDF Total exemption small company accounts made up to 30 November 2010 - link opens in a new window - 4 pages (4 pages)
17 Dec 2010	AR01	Annual return made up to 1 November 2010 with full list of shareholders	View PDF Annual return made up to 1 November 2010 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
02 Sep 2010	AA	Total exemption small company accounts made up to 30 November 2009	View PDF Total exemption small company accounts made up to 30 November 2009 - link opens in a new window - 7 pages (7 pages)
02 Sep 2010	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2010-07-14	View PDF Resolutions RES15 ‐ Change company name resolution on 2010-07-14 - link opens in a new window - 2 pages (2 pages)
02 Sep 2010	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
26 Aug 2010	TM02	Termination of appointment of Simon Calderwood as a secretary	View PDF Termination of appointment of Simon Calderwood as a secretary - link opens in a new window - 1 page (1 page)
26 Aug 2010	TM01	Termination of appointment of Annabel Calderwood as a director	View PDF Termination of appointment of Annabel Calderwood as a director - link opens in a new window - 1 page (1 page)
09 Nov 2009	AA	Total exemption small company accounts made up to 30 November 2008	View PDF Total exemption small company accounts made up to 30 November 2008 - link opens in a new window - 6 pages (6 pages)
02 Nov 2009	AR01	Annual return made up to 1 November 2009 with full list of shareholders	View PDF Annual return made up to 1 November 2009 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
02 Nov 2009	CH01	Director's details changed for Simon Calderwood on 1 November 2009	View PDF Director's details changed for Simon Calderwood on 1 November 2009 - link opens in a new window - 2 pages (2 pages)
02 Nov 2009	CH01	Director's details changed for Annabel Jane Calderwood on 1 October 2009	View PDF Director's details changed for Annabel Jane Calderwood on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
12 May 2009	288b	Appointment Terminated Director peter calderwood	View PDF Appointment Terminated Director peter calderwood - link opens in a new window - 1 page (1 page)
18 Nov 2008	363a	Return made up to 01/11/08; full list of members	View PDF Return made up to 01/11/08; full list of members - link opens in a new window - 5 pages (5 pages)
23 Sep 2008	AA	Total exemption small company accounts made up to 30 November 2007	View PDF Total exemption small company accounts made up to 30 November 2007 - link opens in a new window - 7 pages (7 pages)
18 Dec 2007	AA	Total exemption small company accounts made up to 30 November 2006	View PDF Total exemption small company accounts made up to 30 November 2006 - link opens in a new window - 6 pages (6 pages)
19 Nov 2007	363s	Return made up to 01/11/07; full list of members	View PDF Return made up to 01/11/07; full list of members - link opens in a new window - 7 pages (7 pages)
27 Mar 2007	363s	Return made up to 01/11/06; no change of members	View PDF Return made up to 01/11/06; no change of members - link opens in a new window - 8 pages (8 pages)

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