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PROMO GIANT LIMITED

Company number 06585049

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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)
24 Dec 2013 GAZ2(A) Final Gazette dissolved via voluntary strike-off
10 Sep 2013 GAZ1(A) First Gazette notice for voluntary strike-off
29 Aug 2013 DS01 Application to strike the company off the register
22 May 2013 AR01 Annual return made up to 6 May 2013 with full list of shareholders
Statement of capital on 2013-05-22
  • GBP 1,000
13 Jul 2012 AA Accounts for a dormant company made up to 31 May 2012
08 Jun 2012 AR01 Annual return made up to 6 May 2012 with full list of shareholders
14 Feb 2012 CH03 Secretary's details changed for Mr Jason Craig O'connor on 10 February 2012
14 Feb 2012 CH01 Director's details changed for Mr Jason Craig O'connor on 10 February 2012
17 Jun 2011 AA Accounts for a dormant company made up to 31 May 2011
18 May 2011 AR01 Annual return made up to 6 May 2011 with full list of shareholders
01 Jul 2010 AA Accounts for a dormant company made up to 31 May 2010
11 Jun 2010 AR01 Annual return made up to 6 May 2010 with full list of shareholders
15 Jan 2010 AA Accounts for a dormant company made up to 31 May 2009
15 Dec 2009 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2009-12-02
15 Dec 2009 CONNOT Change of name notice
20 Jul 2009 363a Return made up to 06/05/09; full list of members
08 Jan 2009 288c Director's Change of Particulars / david stoddart / 01/11/2008 / HouseName/Number was: standen house, now: tryst; Street was: fishponds lane, now: ipswich road; Post Code was: IP9 2QZ, now: IP9 2QR
08 Jan 2009 288c Director's Change of Particulars / michelle rae / 01/11/2008 / Surname was: rae, now: rae-stoddart; HouseName/Number was: standen house, now: tryst; Street was: fishponds lane, now: ipswich road; Post Code was: IP9 2QZ, now: IP9 2QR
06 May 2008 NEWINC Incorporation