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PROMO UK LIMITED

Company number 04623551

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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)
17 Jun 2014 GAZ2(A) Final Gazette dissolved via voluntary strike-off
04 Mar 2014 GAZ1(A) First Gazette notice for voluntary strike-off
14 Aug 2013 SOAS(A) Voluntary strike-off action has been suspended
14 May 2013 GAZ1(A) First Gazette notice for voluntary strike-off
01 May 2013 DS01 Application to strike the company off the register
04 Jan 2013 AR01 Annual return made up to 20 December 2012 with full list of shareholders
Statement of capital on 2013-01-04
  • GBP 2
04 Jul 2012 DISS40 Compulsory strike-off action has been discontinued
03 Jul 2012 AA Total exemption small company accounts made up to 30 June 2011
03 Jul 2012 GAZ1 First Gazette notice for compulsory strike-off
11 Jan 2012 AR01 Annual return made up to 20 December 2011 with full list of shareholders
05 Apr 2011 AA Accounts for a dormant company made up to 30 June 2010
18 Jan 2011 AR01 Annual return made up to 20 December 2010 with full list of shareholders
31 Mar 2010 AA Total exemption small company accounts made up to 30 June 2009
24 Dec 2009 AR01 Annual return made up to 20 December 2009 with full list of shareholders
09 Apr 2009 AA Total exemption small company accounts made up to 30 June 2008
09 Jan 2009 363a Return made up to 20/12/08; full list of members
30 Jul 2008 AA Total exemption small company accounts made up to 30 June 2007
24 Jan 2008 363a Return made up to 20/12/07; full list of members
10 May 2007 AA Total exemption small company accounts made up to 30 June 2006
21 Dec 2006 363a Return made up to 20/12/06; full list of members
23 May 2006 AA Total exemption small company accounts made up to 30 June 2005
20 Dec 2005 363a Return made up to 20/12/05; full list of members
05 May 2005 AA Total exemption small company accounts made up to 30 June 2004
23 Dec 2004 363s Return made up to 20/12/04; full list of members
  • 363(287) ‐ Registered office changed on 23/12/04
08 Apr 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association