PROMODUS LIMITED

Company number 05227196

Date	Type	Description	View / Download
19 Nov 2013	GAZ2	Final Gazette dissolved following liquidation	(1 page)
19 Aug 2013	4.72	Return of final meeting in a creditors' voluntary winding up	(8 pages)
05 Mar 2013	4.68	Liquidators' statement of receipts and payments to 9 January 2013	(7 pages)
17 Jan 2012	4.20	Statement of affairs with form 4.19	(6 pages)
17 Jan 2012	600	Appointment of a voluntary liquidator	(1 page)
17 Jan 2012	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2012-01-10	(1 page)
31 Dec 2011	AA	Total exemption small company accounts made up to 31 March 2011	(4 pages)
09 Dec 2011	AD01	Registered office address changed from 1 Adam Street London WC2N 6LE United Kingdom on 9 December 2011	(1 page)
02 Dec 2011	AUD	Auditor's resignation	(1 page)
25 Nov 2011	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2011-11-21	(3 pages)
21 Sep 2011	DISS40	Compulsory strike-off action has been discontinued	(1 page)
13 Jul 2011	AD01	Registered office address changed from 33 Drayson Mews Kensington London W8 4LY United Kingdom on 13 July 2011	(1 page)
13 Jun 2011	AA	Total exemption small company accounts made up to 31 March 2010	(5 pages)
15 Mar 2011	AR01	Annual return made up to 18 January 2011 with full list of shareholders Statement of capital on 2011-03-15 GBP 1,000	(5 pages)
15 Mar 2011	AA	Full accounts made up to 31 March 2009	(16 pages)
15 Mar 2011	AD03	Register(s) moved to registered inspection location	(1 page)
15 Mar 2011	AD02	Register inspection address has been changed	(1 page)
23 Nov 2010	CERTNM	Company name changed promodus LTD\certificate issued on 23/11/10 RES15 ‐ Change company name resolution on 2010-11-16	(3 pages)
23 Nov 2010	CONNOT	Change of name notice	(2 pages)
04 May 2010	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
27 Jan 2010	AR01	Annual return made up to 18 January 2010 with full list of shareholders	(4 pages)
27 Jan 2010	CH01	Director's details changed for Mr Jonathan Cooper Morris on 18 January 2010	(2 pages)
07 Dec 2009	AR01	Annual return made up to 9 September 2009 with full list of shareholders	(3 pages)
07 Dec 2009	TM01	Termination of appointment of Mark Koch as a director	(1 page)
07 Dec 2009	TM01	Termination of appointment of Matthew Toynton as a director	(1 page)

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