- Company Overview for PROMO HOLDINGS LIMITED (03718022)
- Filing history for PROMO HOLDINGS LIMITED (03718022)
- People for PROMO HOLDINGS LIMITED (03718022)
- More for PROMO HOLDINGS LIMITED (03718022)
| 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) |
|---|---|---|---|
| 14 Jun 2011 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
| 01 Mar 2011 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
| 21 Feb 2011 | DS01 | Application to strike the company off the register | |
| 01 Mar 2010 | AR01 |
Annual return made up to 17 February 2010 with full list of shareholders
Statement of capital on 2010-03-01
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| 01 Mar 2010 | CH01 | Director's details changed for Angelina Carli on 1 March 2010 | |
| 30 Dec 2009 | AA | Total exemption small company accounts made up to 28 February 2009 | |
| 24 Feb 2009 | 363a | Return made up to 17/02/09; full list of members | |
| 23 Dec 2008 | AA | Total exemption small company accounts made up to 28 February 2008 | |
| 16 Dec 2008 | 288b | Appointment Terminated Secretary miller & co secretaries LTD | |
| 01 Apr 2008 | 288a | Secretary appointed miller & co secretaries LTD | |
| 13 Mar 2008 | 363a | Return made up to 17/02/08; full list of members | |
| 04 Mar 2008 | 288b | Appointment Terminated Secretary marine financial services international LIMITED | |
| 28 Dec 2007 | AA | Total exemption small company accounts made up to 28 February 2007 | |
| 28 Mar 2007 | 363a | Return made up to 17/02/07; full list of members | |
| 27 Jan 2007 | AA | Total exemption small company accounts made up to 28 February 2006 | |
| 09 Dec 2006 | 287 | Registered office changed on 09/12/06 from: 1-5 lillie road london SW6 1TX | |
| 03 Aug 2006 | 287 | Registered office changed on 03/08/06 from: 2ND floor 167-169 great portland street london W1W 5PF | |
| 16 Mar 2006 | 363a | Return made up to 17/02/06; full list of members | |
| 06 Dec 2005 | AA | Total exemption small company accounts made up to 28 February 2005 | |
| 24 Oct 2005 | 287 | Registered office changed on 24/10/05 from: 1-5 lillie road london SW6 1TX | |
| 02 Mar 2005 | 363s | Return made up to 17/02/05; full list of members | |
| 02 Mar 2005 | 288c | Secretary's particulars changed | |
| 08 Feb 2005 | AA | Total exemption full accounts made up to 28 February 2004 | |
| 30 Jun 2004 | 287 | Registered office changed on 30/06/04 from: 51A anson road tufnell park london N7 0AR | |
| 28 May 2004 | 363s | Return made up to 17/02/04; full list of members |