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PROMUS CONSULTING LIMITED

Company number 05753657

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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 May 2011 GAZ2(A) Final Gazette dissolved via voluntary strike-off
01 Feb 2011 GAZ1(A) First Gazette notice for voluntary strike-off
19 Jan 2011 DS01 Application to strike the company off the register
20 Dec 2010 AA Total exemption small company accounts made up to 31 March 2010
09 Nov 2010 AR01 Annual return made up to 3 November 2010 with full list of shareholders
Statement of capital on 2010-11-09
  • GBP 10
20 Nov 2009 AA Total exemption small company accounts made up to 31 March 2009
03 Nov 2009 AR01 Annual return made up to 3 November 2009 with full list of shareholders
03 Nov 2009 CH01 Director's details changed for Anthony Myrie on 3 November 2009
13 Jan 2009 AA Total exemption small company accounts made up to 31 March 2008
04 Nov 2008 363a Return made up to 03/11/08; full list of members
29 Mar 2008 363a Return made up to 23/03/08; full list of members
29 Jan 2008 288c Director's particulars changed
25 Jan 2008 88(2)R Ad 19/05/07--------- £ si 8@1=8 £ ic 2/10
26 Jul 2007 288c Director's particulars changed
03 Apr 2007 363a Return made up to 23/03/07; full list of members
27 Apr 2006 288a New director appointed
25 Apr 2006 88(2)R Ad 23/03/06--------- £ si 2@1=2 £ ic 1/3
18 Apr 2006 288a New secretary appointed
18 Apr 2006 287 Registered office changed on 18/04/06 from: 47/49 green lanee northwood middlesex HA6 3AE
30 Mar 2006 288b Director resigned
30 Mar 2006 288b Secretary resigned
23 Mar 2006 NEWINC Incorporation