PROMENSIL LIMITED

Company number 04575539

Date	Type	Description	View / Download
15 Jun 2010	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
02 Mar 2010	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
19 Feb 2010	DS01	Application to strike the company off the register	(3 pages)
09 Feb 2010	AP01	Appointment of Mr David Ross Seaton as a director	(2 pages)
02 Feb 2010	TM01	Termination of appointment of Christopher Naughton as a director	(1 page)
29 Oct 2009	AR01	Annual return made up to 29 October 2009 with full list of shareholders Statement of capital on 2009-10-29 GBP 1	(4 pages)
29 Oct 2009	CH01	Director's details changed for Christopher Naughton on 29 October 2009	(2 pages)
18 Mar 2009	AA	Accounts made up to 30 June 2008	(1 page)
10 Nov 2008	363a	Return made up to 29/10/08; full list of members	(3 pages)
21 Dec 2007	363s	Return made up to 29/10/07; no change of members	(6 pages)
18 Dec 2007	AA	Accounts made up to 30 June 2007	(1 page)
06 Dec 2006	363s	Return made up to 29/10/06; full list of members	(6 pages)
03 Nov 2006	AA	Accounts made up to 30 June 2006	(1 page)
06 Dec 2005	288b	Director resigned	(1 page)
07 Nov 2005	363s	Return made up to 29/10/05; full list of members	(7 pages)
04 Nov 2005	AA	Accounts made up to 30 June 2005	(1 page)
09 Jun 2005	AA	Accounts made up to 30 June 2004	(1 page)
17 Nov 2004	363s	Return made up to 29/10/04; full list of members	(8 pages)
24 Feb 2004	363s	Return made up to 29/10/03; full list of members	(8 pages)
24 Feb 2004	363(287)	Registered office changed on 24/02/04
24 Feb 2004	287	Registered office changed on 24/02/04 from: castle hill house castle hill windsor berkshire SL4 1PD	(2 pages)
23 Feb 2004	AA	Accounts made up to 30 June 2003	(1 page)
29 Jul 2003	225	Accounting reference date shortened from 31/10/03 to 30/06/03	(1 page)
29 Oct 2002	NEWINC	Incorporation	(30 pages)