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PROMIVAR MANAGEMENT LIMITED

Company number 05383306

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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)
08 Feb 2011	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)
26 Oct 2010	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)
14 Oct 2010	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 - 2 pages (2 pages)
14 Sep 2010	CH04	Secretary's details changed for Whitehats Limited on 27 August 2010	View PDF Secretary's details changed for Whitehats Limited on 27 August 2010 - link opens in a new window - 2 pages (2 pages)
09 Sep 2010	AD01	Registered office address changed from 122 - 126, Grosvenor Gardens House 35 - 37 Grosvenor Gardens London SW1W 0BS United Kingdom on 9 September 2010	View PDF Registered office address changed from 122 - 126, Grosvenor Gardens House 35 - 37 Grosvenor Gardens London SW1W 0BS United Kingdom on 9 September 2010 - link opens in a new window - 1 page (1 page)
09 Sep 2010	AD01	Registered office address changed from Suite 16 Grosvenor Gardens House 35-37 Grosvenor Gardens London SW1W 0BS on 9 September 2010	View PDF Registered office address changed from Suite 16 Grosvenor Gardens House 35-37 Grosvenor Gardens London SW1W 0BS on 9 September 2010 - link opens in a new window - 1 page (1 page)
24 Aug 2010	CH01	Director's details changed for Mr Martin John Sandle on 21 May 2010	View PDF Director's details changed for Mr Martin John Sandle on 21 May 2010 - link opens in a new window - 2 pages (2 pages)
24 Aug 2010	CH01	Director's details changed for Mr Martin John Sandle on 21 May 2010	View PDF Director's details changed for Mr Martin John Sandle on 21 May 2010 - link opens in a new window - 2 pages (2 pages)
17 Mar 2010	AR01	Annual return made up to 4 March 2010 with full list of shareholders Statement of capital on 2010-03-17 CHF 20,000	View PDF Annual return made up to 4 March 2010 with full list of shareholders Statement of capital on 2010-03-17 CHF 20,000 - link opens in a new window - 4 pages (4 pages)
17 Mar 2010	CH04	Secretary's details changed for Whitehats Limited on 4 March 2010	View PDF Secretary's details changed for Whitehats Limited on 4 March 2010 - link opens in a new window - 1 page (1 page)
28 Oct 2009	AA	Total exemption full accounts made up to 31 December 2008	View PDF Total exemption full accounts made up to 31 December 2008 - link opens in a new window - 9 pages (9 pages)
18 Mar 2009	363a	Return made up to 04/03/09; full list of members	View PDF Return made up to 04/03/09; full list of members - link opens in a new window - 3 pages (3 pages)
16 Mar 2009	363a	Return made up to 04/03/08; full list of members	View PDF Return made up to 04/03/08; full list of members - link opens in a new window - 3 pages (3 pages)
17 Dec 2008	AA	Total exemption full accounts made up to 31 December 2007	View PDF Total exemption full accounts made up to 31 December 2007 - link opens in a new window - 9 pages (9 pages)
03 Nov 2007	AA	Total exemption full accounts made up to 31 December 2006	View PDF Total exemption full accounts made up to 31 December 2006 - link opens in a new window - 9 pages (9 pages)
28 Sep 2007	288c	Secretary's particulars changed	View PDF Secretary's particulars changed - link opens in a new window - 1 page (1 page)
28 Sep 2007	287	Registered office changed on 28/09/07 from: 4TH floor new gallery house, 6 vigo street, london, W1S 3HF	View PDF Registered office changed on 28/09/07 from: 4TH floor new gallery house, 6 vigo street, london, W1S 3HF - link opens in a new window - 1 page (1 page)
13 Aug 2007	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
06 Mar 2007	363a	Return made up to 04/03/07; full list of members	View PDF Return made up to 04/03/07; full list of members - link opens in a new window - 2 pages (2 pages)
22 Feb 2007	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
22 Feb 2007	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	View PDF Resolutions ELRES ‐ Elective resolution - link opens in a new window - 1 page (1 page)
09 Feb 2007	AA	Total exemption full accounts made up to 31 December 2005	View PDF Total exemption full accounts made up to 31 December 2005 - link opens in a new window - 9 pages (9 pages)
02 Jun 2006	363a	Return made up to 04/03/06; full list of members	View PDF Return made up to 04/03/06; full list of members - link opens in a new window - 2 pages (2 pages)
10 Jun 2005	88(2)R	Ad 07/03/05--------- chf si 19999@1=19999 chf ic 1/20000	View PDF Ad 07/03/05--------- chf si 19999@1=19999 chf ic 1/20000 - link opens in a new window - 2 pages (2 pages)
31 May 2005	225	Accounting reference date shortened from 31/03/06 to 31/12/05	View PDF Accounting reference date shortened from 31/03/06 to 31/12/05 - link opens in a new window - 1 page (1 page)

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