PROMANEX GROUP LIMITED

Company number 03895753

Date	Type	Description	View / Download
10 Aug 2021	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
18 Jun 2021	SOAS(A)	Voluntary strike-off action has been suspended	(1 page)
25 May 2021	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
15 May 2021	DS01	Application to strike the company off the register	(1 page)
07 May 2021	MR04	Satisfaction of charge 10 in full	(1 page)
17 Dec 2020	SH20	Statement by Directors	(1 page)
17 Dec 2020	SH19	Statement of capital on 17 December 2020 GBP 1.00	(3 pages)
17 Dec 2020	CAP-SS	Solvency Statement dated 10/12/20	(1 page)
17 Dec 2020	RESOLUTIONS	Resolutions RES13 ‐ Share premium of the company be reduced gfrom £338,737 to nil - credited to distributable reserve of the company 10/12/2020 RES06 ‐ Resolution of reduction in issued share capital	(1 page)
02 Nov 2020	AA	Full accounts made up to 31 December 2019	(15 pages)
15 Oct 2020	CS01	Confirmation statement made on 15 October 2020 with no updates	(3 pages)
08 Sep 2020	AP01	Appointment of Mr David Roy Taylor as a director on 1 September 2020	(2 pages)
08 Sep 2020	AP03	Appointment of Ms Maria Singleterry as a secretary on 1 September 2020	(2 pages)
08 Sep 2020	TM01	Termination of appointment of Tracey Alison Wood as a director on 1 September 2020	(1 page)
08 Sep 2020	TM02	Termination of appointment of Tracey Alison Wood as a secretary on 1 September 2020	(1 page)
07 Apr 2020	AP01	Appointment of Ms Tracey Alison Wood as a director on 31 March 2020	(2 pages)
06 Apr 2020	TM01	Termination of appointment of Darren Glyn James as a director on 31 March 2020	(1 page)
15 Oct 2019	CS01	Confirmation statement made on 15 October 2019 with no updates	(3 pages)
13 Jun 2019	AA	Full accounts made up to 31 December 2018	(19 pages)
15 Oct 2018	CS01	Confirmation statement made on 15 October 2018 with no updates	(3 pages)
16 May 2018	AA	Full accounts made up to 31 December 2017	(17 pages)
31 Oct 2017	CS01	Confirmation statement made on 31 October 2017 with no updates	(3 pages)
15 Jun 2017	AA	Full accounts made up to 31 December 2016	(15 pages)
16 Nov 2016	CS01	Confirmation statement made on 16 November 2016 with updates	(5 pages)
20 Jul 2016	AA	Full accounts made up to 31 December 2015	(16 pages)