PROMOTIONS ONE LTD

Company number 05522227

Date	Type	Description	View / Download
08 Jan 2013	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
18 Sep 2012	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
20 Jan 2012	TM01	Termination of appointment of Wixy Directors Limited as a director on 28 December 2011	(1 page)
20 Jan 2012	TM01	Termination of appointment of Gerard Wilfred Norton as a director on 28 December 2011	(1 page)
20 Jan 2012	TM02	Termination of appointment of Wixy Secretaries Limited as a secretary on 28 December 2011	(1 page)
12 Sep 2011	AA	Total exemption small company accounts made up to 31 December 2010	(4 pages)
09 Aug 2011	SH10	Particulars of variation of rights attached to shares	(3 pages)
01 Aug 2011	AR01	Annual return made up to 29 July 2011 with full list of shareholders Statement of capital on 2011-08-01 GBP 100	(5 pages)
14 Dec 2010	AD01	Registered office address changed from 22 Bentinck Street London W1U 2AB on 14 December 2010	(1 page)
11 Nov 2010	AAMD	Amended total exemption small company accounts made up to 31 December 2009	(4 pages)
23 Sep 2010	AA	Total exemption small company accounts made up to 31 December 2009	(4 pages)
27 Aug 2010	AP01	Appointment of Mr Gerard Wilfred Norton as a director	(2 pages)
16 Aug 2010	AR01	Annual return made up to 29 July 2010 with full list of shareholders	(3 pages)
03 Dec 2009	SH10	Particulars of variation of rights attached to shares	(2 pages)
29 Oct 2009	AA	Total exemption small company accounts made up to 31 December 2008	(4 pages)
12 Aug 2009	363a	Return made up to 29/07/09; full list of members	(5 pages)
11 Aug 2009	288c	Secretary's Change of Particulars / wixy secretaries LIMITED / 24/07/2009 / HouseName/Number was: , now: ladbroke suite; Street was: 45-47 marylebone lane, now: 3 welbeck street; Post Code was: W1U 2NT, now: W1G 0AR; Country was: , now: united kingdom	(1 page)
11 Aug 2009	288c	Director's Change of Particulars / wixy directors LIMITED / 24/07/2009 / HouseName/Number was: , now: ladbroke suite; Street was: 45-47 marylebone lane, now: 3 welbeck street; Post Code was: W1U 2NT, now: W1G 0AR; Country was: , now: united kingdom	(1 page)
01 Oct 2008	AA	Total exemption full accounts made up to 31 December 2007	(8 pages)
31 Jul 2008	363a	Return made up to 29/07/08; full list of members	(3 pages)
11 Oct 2007	AAMD	Amended accounts made up to 31 December 2006	(8 pages)
16 Aug 2007	AA	Total exemption full accounts made up to 31 December 2006	(8 pages)
30 Jul 2007	363a	Return made up to 29/07/07; full list of members	(2 pages)
21 Jul 2006	363a	Return made up to 29/07/06; full list of members	(2 pages)
10 Feb 2006	225	Accounting reference date extended from 31/07/06 to 31/12/06	(1 page)