PROMISSOR LIMITED

Company number 04435177

Date	Type	Description	View / Download
24 Aug 2010	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
11 May 2010	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
30 Apr 2010	DS01	Application to strike the company off the register	(2 pages)
30 Oct 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(29 pages)
17 Oct 2009	CH03	Secretary's details changed for Stephen Andrew Jones on 2 October 2009	(3 pages)
17 Oct 2009	CH01	Director's details changed for Paul William Louis Howarth on 2 October 2009	(3 pages)
17 Oct 2009	CH01	Director's details changed for Steven a Wells on 2 October 2009	(3 pages)
24 Sep 2009	AA	Full accounts made up to 31 December 2008	(15 pages)
09 Jul 2009	RESOLUTIONS	Resolutions RES13 ‐ Directors conflict 19/05/2009	(3 pages)
12 May 2009	363a	Return made up to 09/05/09; full list of members	(3 pages)
07 Jan 2009	288b	Appointment Terminated Director gary ambrose	(1 page)
30 Sep 2008	AA	Full accounts made up to 31 December 2007	(16 pages)
30 Jun 2008	AA	Full accounts made up to 31 December 2006	(16 pages)
09 May 2008	363a	Return made up to 09/05/08; full list of members	(4 pages)
09 May 2007	363a	Return made up to 09/05/07; full list of members	(2 pages)
31 Jan 2007	AA	Full accounts made up to 31 December 2005	(14 pages)
17 May 2006	363a	Return made up to 09/05/06; full list of members	(6 pages)
28 Mar 2006	287	Registered office changed on 28/03/06 from: one fleet place london EC4M 7WS	(1 page)
21 Feb 2006	288a	New secretary appointed	(2 pages)
21 Feb 2006	288a	New director appointed	(2 pages)
21 Feb 2006	288a	New director appointed	(2 pages)
21 Feb 2006	288a	New director appointed	(2 pages)
21 Feb 2006	288b	Secretary resigned	(1 page)
21 Feb 2006	288b	Director resigned	(1 page)
21 Feb 2006	288b	Director resigned	(1 page)