Companies House does not verify the accuracy of the information filed

Advanced company search

PROMICRO LIMITED

Company number 04449193

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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 Mar 2013	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
14 Nov 2012	AA	Full accounts made up to 30 April 2012	View PDF Full accounts made up to 30 April 2012 - link opens in a new window - 14 pages (14 pages)
10 Nov 2012	SOAS(A)	Voluntary strike-off action has been suspended	View PDF Voluntary strike-off action has been suspended - link opens in a new window - 1 page (1 page)
25 Sep 2012	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
18 Sep 2012	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
31 May 2012	AR01	Annual return made up to 28 May 2012 with full list of shareholders Statement of capital on 2012-05-31 GBP 2	View PDF Annual return made up to 28 May 2012 with full list of shareholders Statement of capital on 2012-05-31 GBP 2 - link opens in a new window - 6 pages (6 pages)
10 May 2012	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
16 Feb 2012	AP01	Appointment of David Middling as a director on 30 January 2012	View PDF Appointment of David Middling as a director on 30 January 2012 - link opens in a new window - 4 pages (4 pages)
08 Feb 2012	MG01	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 9 pages (9 pages)
06 Feb 2012	AD01	Registered office address changed from C/O Dpc, Vernon Road Stoke on Trent Staffordshire ST4 2QY on 6 February 2012	View PDF Registered office address changed from C/O Dpc, Vernon Road Stoke on Trent Staffordshire ST4 2QY on 6 February 2012 - link opens in a new window - 2 pages (2 pages)
06 Feb 2012	TM02	Termination of appointment of Claire Louise Proudfoot as a secretary on 30 January 2012	View PDF Termination of appointment of Claire Louise Proudfoot as a secretary on 30 January 2012 - link opens in a new window - 2 pages (2 pages)
06 Feb 2012	TM01	Termination of appointment of Mark Stephen Proudfoot as a director on 30 January 2012	View PDF Termination of appointment of Mark Stephen Proudfoot as a director on 30 January 2012 - link opens in a new window - 2 pages (2 pages)
06 Feb 2012	AP04	Appointment of Salans Secretarial Services Limited as a secretary on 30 January 2012	View PDF Appointment of Salans Secretarial Services Limited as a secretary on 30 January 2012 - link opens in a new window - 3 pages (3 pages)
06 Feb 2012	AP01	Appointment of Toni Thomas Sonn as a director on 30 January 2012	View PDF Appointment of Toni Thomas Sonn as a director on 30 January 2012 - link opens in a new window - 3 pages (3 pages)
06 Feb 2012	AP01	Appointment of Kay Kostadinov as a director on 30 January 2012	View PDF Appointment of Kay Kostadinov as a director on 30 January 2012 - link opens in a new window - 4 pages (4 pages)
06 Feb 2012	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 18 pages (18 pages)
15 Dec 2011	AA	Group of companies' accounts made up to 30 April 2011	View PDF Group of companies' accounts made up to 30 April 2011 - link opens in a new window - 23 pages (23 pages)
10 Aug 2011	AR01	Annual return made up to 28 May 2011 with full list of shareholders	View PDF Annual return made up to 28 May 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
28 Jan 2011	AA	Group of companies' accounts made up to 30 April 2010	View PDF Group of companies' accounts made up to 30 April 2010 - link opens in a new window - 22 pages (22 pages)
04 Jun 2010	AR01	Annual return made up to 28 May 2010 with full list of shareholders	View PDF Annual return made up to 28 May 2010 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
09 Jan 2010	AA	Group of companies' accounts made up to 30 April 2009	View PDF Group of companies' accounts made up to 30 April 2009 - link opens in a new window - 23 pages (23 pages)
24 Jun 2009	363a	Return made up to 28/05/09; full list of members	View PDF Return made up to 28/05/09; full list of members - link opens in a new window - 3 pages (3 pages)
20 Jan 2009	AA	Accounts for a medium company made up to 30 April 2008	View PDF Accounts for a medium company made up to 30 April 2008 - link opens in a new window - 12 pages (12 pages)
09 Jul 2008	363a	Return made up to 28/05/08; full list of members	View PDF Return made up to 28/05/08; full list of members - link opens in a new window - 3 pages (3 pages)
28 Feb 2008	AA	Accounts for a medium company made up to 30 April 2007	View PDF Accounts for a medium company made up to 30 April 2007 - link opens in a new window - 11 pages (11 pages)

Tell us what you think of this service Is there anything wrong with this page?