- Company Overview for PROMAX (UK) LIMITED (03299834)
- Filing history for PROMAX (UK) LIMITED (03299834)
- People for PROMAX (UK) LIMITED (03299834)
- More for PROMAX (UK) LIMITED (03299834)
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) |
---|---|---|---|
16 Oct 2012 | GAZ2 | Final Gazette dissolved via compulsory strike-off | |
03 Jul 2012 | GAZ1 | First Gazette notice for compulsory strike-off | |
13 Jan 2012 | AR01 |
Annual return made up to 11 December 2011 with full list of shareholders
Statement of capital on 2012-01-13
|
|
20 Jul 2011 | AA | Accounts for a dormant company made up to 30 June 2010 | |
12 Jul 2011 | CH03 | Secretary's details changed for Mr Bradley Paul Kramer on 11 October 2010 | |
12 Jul 2011 | CH01 | Director's details changed for Mr Bradley Paul Kramer on 11 October 2010 | |
12 Jul 2011 | CH01 | Director's details changed for Mr Richard Derrick Bridges on 11 October 2010 | |
12 Jul 2011 | DISS40 | Compulsory strike-off action has been discontinued | |
11 Jul 2011 | AR01 | Annual return made up to 11 December 2010 with full list of shareholders | |
19 Apr 2011 | GAZ1 | First Gazette notice for compulsory strike-off | |
14 Dec 2009 | AR01 | Annual return made up to 11 December 2009 with full list of shareholders | |
30 Sep 2009 | AA | Total exemption small company accounts made up to 30 June 2009 | |
24 Jun 2009 | 225 | Accounting reference date extended from 31/12/2008 to 30/06/2009 | |
08 Jan 2009 | 363a | Return made up to 08/01/09; full list of members | |
27 Dec 2008 | AA | Total exemption small company accounts made up to 31 December 2007 | |
01 Oct 2008 | 287 | Registered office changed on 01/10/2008 from 37 stanmore hill stanmore middlesex HA7 3DS | |
07 Jan 2008 | 363a | Return made up to 08/01/08; full list of members | |
14 Apr 2007 | AA | Total exemption small company accounts made up to 31 December 2006 | |
09 Jan 2007 | 363a | Return made up to 08/01/07; full list of members | |
05 Jan 2007 | AA | Total exemption small company accounts made up to 31 December 2005 | |
11 Apr 2006 | AA | Total exemption small company accounts made up to 31 December 2004 | |
10 Jan 2006 | 363a | Return made up to 08/01/06; full list of members | |
26 Oct 2005 | 244 | Delivery ext'd 3 mth 31/12/04 | |
13 Jan 2005 | 363s | Return made up to 08/01/05; full list of members | |
11 Oct 2004 | AA | Total exemption small company accounts made up to 31 December 2003 |