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PROMINEX TRADING LTD

Company number 03778613

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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)
19 Jun 2012 GAZ2 Final Gazette dissolved via compulsory strike-off
06 Mar 2012 GAZ1(A) First Gazette notice for voluntary strike-off
25 Aug 2011 DISS16(SOAS) Compulsory strike-off action has been suspended
16 Aug 2011 GAZ1 First Gazette notice for compulsory strike-off
05 Feb 2011 DISS16(SOAS) Compulsory strike-off action has been suspended
21 Dec 2010 GAZ1 First Gazette notice for compulsory strike-off
21 Jun 2010 AR01 Annual return made up to 27 May 2010 with full list of shareholders
Statement of capital on 2010-06-21
  • GBP 100
21 Jun 2010 CH01 Director's details changed for Sonit Ajit Shringi on 1 October 2009
01 Jun 2010 GAZ1 First Gazette notice for compulsory strike-off
25 Aug 2009 363a Return made up to 27/05/09; full list of members
25 Aug 2009 287 Registered office changed on 25/08/2009 from c/o weston kay 73-75 mortimer street london W1W 7SQ
03 Apr 2009 AA Total exemption small company accounts made up to 31 May 2008
18 Jun 2008 AA Total exemption small company accounts made up to 31 May 2007
13 Jun 2008 363a Return made up to 27/05/08; full list of members
13 Jun 2008 288c Director's Change of Particulars / sonit shringi / 27/05/2008 / HouseName/Number was: , now: 55; Street was: 55 dean drive, now: dean drive; Post Code was: HA2 9DD, now: HA7 1HB
20 Sep 2007 363a Return made up to 27/05/07; full list of members
18 Jan 2007 AA Total exemption small company accounts made up to 31 May 2005
22 Aug 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
22 Aug 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
22 Aug 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
09 Aug 2006 363a Return made up to 27/05/06; full list of members
28 Jul 2006 288c Director's particulars changed
24 Nov 2005 363a Return made up to 27/05/05; full list of members
02 Sep 2005 287 Registered office changed on 02/09/05 from: 925 finchley road london NW11 7PE
30 Mar 2005 AA Total exemption small company accounts made up to 31 May 2004