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PROMAX (UK) LIMITED

Company number 03299834

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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)
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
  • GBP 2
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