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PROMOS LIMITED

Company number 05905561

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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)
27 Mar 2012 GAZ2 Final Gazette dissolved via compulsory strike-off
13 Dec 2011 GAZ1 First Gazette notice for compulsory strike-off
19 Oct 2011 CH01 Director's details changed for Jeremy Bronitt on 18 August 2010
19 Oct 2011 AD01 Registered office address changed from 158 Hermon Hill South Woodford London E18 1QH on 19 October 2011
19 Oct 2011 CH01 Director's details changed for Jeremy Bronitt on 31 August 2010
04 Jan 2011 AA Total exemption small company accounts made up to 31 August 2010
31 Aug 2010 AR01 Annual return made up to 14 August 2010 with full list of shareholders
Statement of capital on 2010-08-31
  • GBP 100
29 May 2010 AA Total exemption small company accounts made up to 31 August 2009
08 Dec 2009 GAZ1 First Gazette notice for compulsory strike-off
05 Dec 2009 DISS40 Compulsory strike-off action has been discontinued
03 Dec 2009 AR01 Annual return made up to 14 August 2009 with full list of shareholders
23 Jun 2009 AA Total exemption small company accounts made up to 31 August 2008
03 Oct 2008 363a Return made up to 14/08/08; full list of members
10 Jun 2008 AA Total exemption small company accounts made up to 31 August 2007
20 May 2008 288a Director appointed daniel martin
20 May 2008 88(2) Ad 02/05/08 gbp si 98@1=98 gbp ic 2/100
28 Aug 2007 363a Return made up to 14/08/07; full list of members
11 Sep 2006 287 Registered office changed on 11/09/06 from: 158 hermon hill london E18 1QH
11 Sep 2006 288b Secretary resigned
11 Sep 2006 288b Director resigned
11 Sep 2006 288a New secretary appointed
11 Sep 2006 288a New director appointed
30 Aug 2006 287 Registered office changed on 30/08/06 from: www.buy-this-name.co.uk the meridian, 4 copthall house station square coventry CV1 2FL
14 Aug 2006 NEWINC Incorporation