PROMATORY COMMUNICATIONS (UK) LIMITED

Company number 03679283

Date	Type	Description	View / Download
10 Nov 2010	GAZ2	Final Gazette dissolved following liquidation	(1 page)
10 Aug 2010	4.71	Return of final meeting in a members' voluntary winding up	(11 pages)
28 Apr 2010	AD01	Registered office address changed from Maidenhead Office Park Westacott Way, Maidenhead Berkshire SL6 3QH on 28 April 2010	(2 pages)
23 Apr 2010	600	Appointment of a voluntary liquidator	(2 pages)
23 Apr 2010	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2010-04-13	(1 page)
23 Apr 2010	4.70	Declaration of solvency	(3 pages)
20 Jan 2010	AR01	Annual return made up to 4 December 2009 with full list of shareholders Statement of capital on 2010-01-20 GBP 50,000	(14 pages)
16 Oct 2009	AA01	Previous accounting period extended from 31 December 2008 to 30 June 2009	(3 pages)
26 Mar 2009	288a	Secretary appointed nir elbaz	(1 page)
01 Feb 2009	363a	Return made up to 04/12/08; no change of members	(4 pages)
29 Dec 2008	288b	Appointment Terminated Director and Secretary dara gill	(1 page)
29 Dec 2008	288a	Director appointed simon john freemantle	(2 pages)
24 Apr 2008	AA	Accounts made up to 31 December 2007	(8 pages)
27 Dec 2007	363s	Return made up to 04/12/07; no change of members	(7 pages)
05 Jul 2007	AA	Accounts made up to 31 December 2006	(8 pages)
16 Apr 2007	288a	New director appointed	(2 pages)
16 Apr 2007	288b	Director resigned	(1 page)
04 Jan 2007	363s	Return made up to 04/12/06; full list of members	(7 pages)
20 Jun 2006	AA	Accounts made up to 31 December 2005	(9 pages)
14 Mar 2006	363(288)	Director's particulars changed
14 Mar 2006	363s	Return made up to 04/12/05; no change of members	(7 pages)
02 Feb 2006	AA	Full accounts made up to 31 December 2004	(10 pages)
24 Jan 2006	288a	New director appointed	(2 pages)
24 Jan 2006	288b	Director resigned	(1 page)
26 Oct 2005	244	Delivery ext'd 3 mth 31/12/04	(2 pages)