- Company Overview for PROME LIMITED (03400932)
- Filing history for PROME LIMITED (03400932)
- People for PROME LIMITED (03400932)
- More for PROME LIMITED (03400932)
| 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) |
|---|---|---|---|
| 24 Feb 2015 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
| 11 Nov 2014 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
| 01 Nov 2014 | DS01 | Application to strike the company off the register | |
| 03 Oct 2014 | AA | Total exemption small company accounts made up to 31 December 2013 | |
| 04 Aug 2014 | TM02 | Termination of appointment of Crosseco Secretaries Ltd as a secretary on 15 July 2014 | |
| 03 Oct 2013 | AA | Total exemption small company accounts made up to 31 December 2012 | |
| 15 Jul 2013 | AR01 |
Annual return made up to 9 July 2013 with full list of shareholders
Statement of capital on 2013-07-15
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| 12 Jul 2013 | CH02 | Director's details changed for Servidir Ny Limited on 4 April 2013 | |
| 03 Oct 2012 | AA | Total exemption small company accounts made up to 31 December 2011 | |
| 11 Jul 2012 | AR01 | Annual return made up to 9 July 2012 with full list of shareholders | |
| 11 Jul 2012 | AD01 | Registered office address changed from Flat 41 Regents Plaza Apartments 8 Greville Road London London Nw6 5H on 11 July 2012 | |
| 26 Sep 2011 | AA | Total exemption small company accounts made up to 31 December 2010 | |
| 25 Jul 2011 | AR01 | Annual return made up to 9 July 2011 with full list of shareholders | |
| 29 Sep 2010 | AA | Total exemption small company accounts made up to 31 December 2009 | |
| 13 Jul 2010 | AR01 | Annual return made up to 9 July 2010 with full list of shareholders | |
| 12 Jul 2010 | CH04 | Secretary's details changed for Crosseco Secretaries Ltd on 9 July 2010 | |
| 12 Jul 2010 | CH02 | Director's details changed for Servidir Ny Limited on 9 July 2010 | |
| 06 May 2010 | AP01 | Appointment of Dr Robert Lee Dotey as a director | |
| 08 Aug 2009 | AA | Total exemption small company accounts made up to 31 December 2008 | |
| 09 Jul 2009 | 363a | Return made up to 09/07/09; full list of members | |
| 31 Oct 2008 | AA | Total exemption small company accounts made up to 31 December 2007 | |
| 14 Jul 2008 | 363a | Return made up to 09/07/08; full list of members | |
| 31 Oct 2007 | AA | Total exemption small company accounts made up to 31 December 2006 | |
| 30 Jul 2007 | 363a | Return made up to 09/07/07; full list of members | |
| 30 Jul 2007 | 288c | Secretary's particulars changed |