PROMOSERVE UK LIMITED

Company number 04165911

Date	Type	Description	View / Download
05 Jul 2016	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
19 Apr 2016	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
09 Apr 2016	DS01	Application to strike the company off the register	(2 pages)
11 Mar 2016	AA	Total exemption small company accounts made up to 31 December 2015	(3 pages) Download iXBRL
24 Sep 2015	AA	Total exemption small company accounts made up to 31 December 2014	(3 pages) Download iXBRL
28 Jul 2015	AR01	Annual return made up to 24 June 2015 with full list of shareholders Statement of capital on 2015-07-28 GBP 1	(3 pages)
28 Jul 2015	CH01	Director's details changed for Mr Peter Beau Leigh on 27 July 2015	(2 pages)
09 Sep 2014	AA	Total exemption small company accounts made up to 31 December 2013	(3 pages)
25 Jul 2014	AR01	Annual return made up to 24 June 2014 with full list of shareholders Statement of capital on 2014-07-25 GBP 1	(4 pages)
25 Sep 2013	AA	Total exemption small company accounts made up to 31 December 2012	(3 pages)
22 Jul 2013	AR01	Annual return made up to 24 June 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-22	(4 pages)
19 Jul 2012	AR01	Annual return made up to 24 June 2012 with full list of shareholders	(4 pages)
11 Jul 2012	AA	Total exemption small company accounts made up to 31 December 2011	(4 pages)
13 Oct 2011	AAMD	Amended accounts made up to 31 December 2010	(4 pages)
29 Sep 2011	AA	Total exemption small company accounts made up to 31 December 2010	(4 pages)
13 Jul 2011	AR01	Annual return made up to 24 June 2011 with full list of shareholders	(4 pages)
05 Oct 2010	AA	Accounts for a small company made up to 31 December 2009	(4 pages)
02 Jul 2010	AR01	Annual return made up to 24 June 2010 with full list of shareholders	(4 pages)
23 Jun 2010	TM01	Termination of appointment of Leverton Directors Limited as a director	(1 page)
30 Mar 2010	AR01	Annual return made up to 22 February 2010 with full list of shareholders	(5 pages)
30 Mar 2010	CH01	Director's details changed for Peter Beau Leigh on 30 March 2010	(2 pages)
30 Mar 2010	CH02	Director's details changed for Leverton Directors Limited on 30 March 2010	(2 pages)
30 Mar 2010	CH04	Secretary's details changed for Thornton Secretarial Services Limited on 30 March 2010	(2 pages)
28 Oct 2009	AA	Accounts for a small company made up to 31 December 2008	(4 pages)
06 Apr 2009	363a	Return made up to 22/02/09; full list of members	(3 pages)