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PROMDISK CONTRACTING LIMITED

Company number 06146594

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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)
23 Nov 2010 GAZ2(A) Final Gazette dissolved via voluntary strike-off
10 Aug 2010 GAZ1(A) First Gazette notice for voluntary strike-off
30 Jul 2010 DS01 Application to strike the company off the register
24 Mar 2010 AR01 Annual return made up to 8 March 2010 with full list of shareholders
Statement of capital on 2010-03-24
  • GBP 1
24 Mar 2010 CH01 Director's details changed for Daniel Norbury on 24 March 2010
11 Dec 2009 AA Total exemption full accounts made up to 31 March 2009
09 Dec 2009 AD01 Registered office address changed from 1st Contact Castlewood House 77-91 New Oxford Street London WC1A 1DG on 9 December 2009
11 May 2009 363a Return made up to 08/03/09; full list of members
21 Dec 2008 AA Total exemption full accounts made up to 31 March 2008
02 Sep 2008 288c Director's Change of Particulars / daniel norbury / 29/08/2008 / HouseName/Number was: 29, now: 166; Street was: commodore house juniper drive, now: rosendale road; Post Code was: SW18 1TW, now: SE21 8LG
25 Apr 2008 288b Appointment Terminated Secretary timothy bergmeier
14 Mar 2008 363a Return made up to 08/03/08; full list of members
14 Mar 2008 288c Director's Change of Particulars / daniel norbury / 14/03/2008 / HouseName/Number was: , now: 29; Street was: flat 1 4 st anns crescent, now: commodore house juniper drive; Post Code was: SW18 2LR, now: SW18 1TW
22 Aug 2007 288a New secretary appointed
12 Aug 2007 288b Secretary resigned
01 Apr 2007 288a New director appointed
01 Apr 2007 287 Registered office changed on 01/04/07 from: 1ST floor, castlewood house 77/91 new oxford street london WC1A 1DG
01 Apr 2007 288b Director resigned
08 Mar 2007 NEWINC Incorporation