PROMEX FINANCE LTD

Company number 05959109

Date	Type	Description	View / Download
27 Nov 2012	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
14 Aug 2012	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
31 Jul 2012	DS01	Application to strike the company off the register	(3 pages)
04 Jul 2012	TM01	Termination of appointment of Andrew White as a director on 4 July 2012	(1 page)
04 Jul 2012	AA	Accounts for a dormant company made up to 31 October 2011	(2 pages)
18 Oct 2011	AR01	Annual return made up to 6 October 2011 with full list of shareholders Statement of capital on 2011-10-18 GBP 4	(5 pages)
15 Jul 2011	AA	Accounts for a dormant company made up to 31 October 2010	(2 pages)
28 Jun 2011	CH01	Director's details changed for William Edgar Patrick Geoghegan on 28 June 2011	(2 pages)
28 Jun 2011	CH01	Director's details changed for Andrew White on 28 June 2011	(2 pages)
01 Nov 2010	AR01	Annual return made up to 6 October 2010 with full list of shareholders	(4 pages)
30 Jul 2010	AA	Accounts for a dormant company made up to 31 October 2009	(2 pages)
09 Nov 2009	AR01	Annual return made up to 6 October 2009 with full list of shareholders	(5 pages)
09 Nov 2009	CH01	Director's details changed for Andrew White on 3 November 2009	(2 pages)
09 Nov 2009	CH01	Director's details changed for William Edgar Patrick Geoghegan on 3 November 2009	(2 pages)
06 Nov 2009	TM02	Termination of appointment of Steinberg & Partners Business Consulting Corp as a secretary	(1 page)
06 Nov 2009	AP03	Appointment of Mr William Edgar Patrick Geoghegan as a secretary	(1 page)
01 Oct 2009	AA	Accounts made up to 31 October 2008	(2 pages)
20 Oct 2008	363a	Return made up to 06/10/08; full list of members	(3 pages)
11 Jul 2008	AA	Accounts made up to 31 October 2007	(2 pages)
22 Oct 2007	363a	Return made up to 06/10/07; full list of members	(2 pages)
06 Oct 2006	NEWINC	Incorporation	(14 pages)