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PROMATRIX SYSTEMS LIMITED

Company number 04835700

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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)
15 Nov 2011 GAZ2 Final Gazette dissolved via compulsory strike-off
02 Aug 2011 GAZ1 First Gazette notice for compulsory strike-off
30 Aug 2010 AR01 Annual return made up to 17 July 2010 with full list of shareholders
Statement of capital on 2010-08-30
  • GBP 8
30 Aug 2010 CH01 Director's details changed for Terence Michael Banahan on 17 July 2010
27 Apr 2010 AA Total exemption small company accounts made up to 31 July 2009
28 Jul 2009 363a Return made up to 17/07/09; full list of members
22 May 2009 AA Total exemption small company accounts made up to 31 July 2008
28 Jul 2008 363a Return made up to 17/07/08; full list of members
02 May 2008 AA Total exemption small company accounts made up to 31 July 2007
07 Aug 2007 363s Return made up to 17/07/07; no change of members
30 May 2007 AA Total exemption small company accounts made up to 31 July 2006
07 Aug 2006 363s Return made up to 17/07/06; full list of members
06 Mar 2006 AA Total exemption small company accounts made up to 31 July 2005
26 Jul 2005 363s Return made up to 17/07/05; full list of members
04 Jan 2005 AA Total exemption small company accounts made up to 31 July 2004
29 Dec 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
29 Dec 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
29 Dec 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
21 Jul 2004 363s Return made up to 17/07/04; full list of members
16 Sep 2003 88(2)R Ad 03/09/03--------- £ si 7@1=7 £ ic 1/8
17 Jul 2003 NEWINC Incorporation