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PROCOM PROMOTION CONSULTING & MARKETING LTD

Company number 03921259

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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)
23 Aug 2016 GAZ2(A) Final Gazette dissolved via voluntary strike-off
07 Jun 2016 GAZ1(A) First Gazette notice for voluntary strike-off
25 May 2016 DS01 Application to strike the company off the register
06 Mar 2016 AR01 Annual return made up to 8 February 2016 with full list of shareholders
Statement of capital on 2016-03-06
  • GBP 20
29 Oct 2015 AA Accounts for a dormant company made up to 7 February 2015
01 Mar 2015 AR01 Annual return made up to 8 February 2015 with full list of shareholders
Statement of capital on 2015-03-01
  • GBP 20
17 Mar 2014 AA Accounts for a dormant company made up to 7 February 2014
01 Mar 2014 AR01 Annual return made up to 8 February 2014 with full list of shareholders
Statement of capital on 2014-03-01
  • GBP 20
18 Dec 2013 AA Total exemption full accounts made up to 7 February 2013
05 Mar 2013 AR01 Annual return made up to 8 February 2013 with full list of shareholders
23 Oct 2012 AA Total exemption full accounts made up to 7 February 2012
02 Mar 2012 AR01 Annual return made up to 8 February 2012 with full list of shareholders
02 Mar 2012 TM02 Termination of appointment of Gunter Muller as a secretary
12 Oct 2011 AA Total exemption full accounts made up to 7 February 2011
21 Apr 2011 AP03 Appointment of Frank Preuss as a secretary
25 Feb 2011 AR01 Annual return made up to 8 February 2011 with full list of shareholders
02 Sep 2010 AA Total exemption full accounts made up to 7 February 2010
15 Feb 2010 AR01 Annual return made up to 8 February 2010 with full list of shareholders
14 Feb 2010 CH01 Director's details changed for Mona Ludwig on 13 February 2010
09 Nov 2009 AA Total exemption full accounts made up to 7 February 2009
09 Nov 2009 MISC Form 1106
16 Feb 2009 363a Return made up to 08/02/09; full list of members
10 Feb 2009 AA Total exemption full accounts made up to 7 February 2008
07 Mar 2008 363a Return made up to 08/02/08; full list of members
30 Nov 2007 288a New secretary appointed