PROMOTIONAL CONCEPTS (UK) LTD

Company number 05939298

Date	Type	Description	View / Download
29 May 2012	GAZ2	Final Gazette dissolved following liquidation	(1 page)
29 Feb 2012	4.72	Return of final meeting in a creditors' voluntary winding up	(5 pages)
09 Mar 2011	4.20	Statement of affairs with form 4.19	(5 pages)
09 Mar 2011	600	Appointment of a voluntary liquidator	(1 page)
09 Mar 2011	LIQ MISC RES	Resolution insolvency:res re appt. Of liquidator	(1 page)
09 Mar 2011	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2011-02-28	(1 page)
15 Dec 2010	AA	Total exemption small company accounts made up to 31 March 2010	(4 pages)
06 Dec 2010	AR01	Annual return made up to 19 September 2010 with full list of shareholders Statement of capital on 2010-12-06 GBP 1	(3 pages)
06 Dec 2010	CH01	Director's details changed for Mr. Harpreet Singh on 1 August 2010	(2 pages)
18 May 2010	AD01	Registered office address changed from C/O Asvsh Chartered Certified Accountants 46 Camden Road London NW1 9DR England on 18 May 2010	(1 page)
18 May 2010	AD01	Registered office address changed from 309a Kentish Town Road London NW5 2TJ United Kingdom on 18 May 2010	(1 page)
30 Jan 2010	AA	Total exemption small company accounts made up to 31 March 2009	(3 pages)
02 Nov 2009	AR01	Annual return made up to 19 September 2009 with full list of shareholders	(3 pages)
23 Apr 2009	287	Registered office changed on 23/04/2009 from 115 harrowdene road wembley middlesex HA0 2JH	(1 page)
23 Apr 2009	225	Accounting reference date extended from 30/09/2008 to 31/03/2009	(1 page)
24 Nov 2008	363a	Return made up to 19/09/08; full list of members	(3 pages)
24 Nov 2008	288b	Appointment Terminated Secretary anjitha vijayam krishna	(1 page)
13 Oct 2008	AA	Accounts made up to 30 September 2007	(2 pages)
15 Sep 2008	288c	Director's Change of Particulars / harpreet singh / 01/04/2007 / Title was: , now: mr.; HouseName/Number was: , now: 115; Street was: 9A sylvester road, now: harrowdene road; Post Code was: HA0 3AQ, now: HA0 2JH; Country was: , now: united kingdom	(2 pages)
09 Oct 2007	363a	Return made up to 19/09/07; full list of members	(2 pages)
15 Jun 2007	287	Registered office changed on 15/06/07 from: 9A sylvester road wembley middlesex HA0 3AQ	(1 page)
19 Sep 2006	NEWINC	Incorporation	(13 pages)