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PROMA CONSULTANTS LIMITED

Company number 03699854

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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)
07 Jan 2014 GAZ2 Final Gazette dissolved via compulsory strike-off
24 Sep 2013 GAZ1 First Gazette notice for compulsory strike-off
30 Jul 2011 DISS16(SOAS) Compulsory strike-off action has been suspended
07 Jun 2011 GAZ1 First Gazette notice for compulsory strike-off
02 Feb 2011 AR01 Annual return made up to 22 January 2011 with full list of shareholders
Statement of capital on 2011-02-02
  • GBP 1
23 Feb 2010 AA Total exemption small company accounts made up to 31 May 2009
28 Jan 2010 AR01 Annual return made up to 22 January 2010 with full list of shareholders
28 Jan 2010 CH01 Director's details changed for Paul Donkin on 22 January 2010
28 Jan 2010 CH04 Secretary's details changed for G & C Secretaries Limited on 22 January 2010
28 Mar 2009 AA Total exemption small company accounts made up to 31 May 2008
22 Jan 2009 363a Return made up to 22/01/09; full list of members
17 Dec 2008 225 Accounting reference date extended from 31/03/2008 to 31/05/2008
05 Feb 2008 363a Return made up to 22/01/08; full list of members
24 Jan 2008 AA Total exemption small company accounts made up to 31 March 2007
02 Feb 2007 363a Return made up to 22/01/07; full list of members
17 Nov 2006 AA Total exemption small company accounts made up to 31 March 2006
13 Mar 2006 363a Return made up to 22/01/06; full list of members
04 Feb 2006 AA Total exemption small company accounts made up to 31 March 2005
28 Jan 2005 363s Return made up to 22/01/05; full list of members
30 Dec 2004 AA Total exemption small company accounts made up to 31 March 2004
20 May 2004 288c Director's particulars changed
05 Feb 2004 AA Total exemption small company accounts made up to 31 March 2003
28 Jan 2004 363s Return made up to 22/01/04; full list of members
28 Jan 2004 363(288) Secretary's particulars changed
22 Dec 2003 287 Registered office changed on 22/12/03 from: elsworth house 2ND floor 94 alfred gelder street hull HU1 2AL