PROMACO FINANCE LTD

Company number 06646424

Date	Type	Description	View / Download
17 Dec 2014	AR01	Annual return made up to 15 July 2014 with full list of shareholders Statement of capital on 2014-12-17 GBP 1,000	(3 pages)
11 Nov 2014	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
09 May 2014	AA	Accounts for a dormant company made up to 31 July 2013	(2 pages)
19 Sep 2013	AR01	Annual return made up to 15 July 2013 with full list of shareholders Statement of capital on 2013-09-19 GBP 1,000	(3 pages)
03 Jun 2013	AA	Accounts for a dormant company made up to 31 July 2012	(2 pages)
28 Aug 2012	AR01	Annual return made up to 15 July 2012 with full list of shareholders	(3 pages)
22 Jun 2012	CH01	Director's details changed for Hugo Nagels on 1 April 2012	(2 pages)
08 May 2012	AA	Accounts for a dormant company made up to 31 July 2011	(2 pages)
08 May 2012	CH01	Director's details changed for Hugo Nagels on 30 March 2012	(2 pages)
26 Jan 2012	AD01	Registered office address changed from Dept 124 43 Owston Road Carcroft Doncaster South Yorkshire DN6 8DA on 26 January 2012	(1 page)
19 Sep 2011	AR01	Annual return made up to 15 July 2011 with full list of shareholders	(3 pages)
24 Jun 2011	AA	Accounts for a dormant company made up to 31 July 2010	(2 pages)
01 Feb 2011	CERTNM	Company name changed madisson uk LTD\certificate issued on 01/02/11 RES15 ‐ Change company name resolution on 2011-01-31 NM01 ‐ Change of name by resolution	(3 pages)
29 Jan 2011	DISS40	Compulsory strike-off action has been discontinued	(1 page)
28 Jan 2011	AR01	Annual return made up to 15 July 2010 with full list of shareholders	(3 pages)
28 Jan 2011	CH01	Director's details changed for Hugo Nagels on 15 July 2010	(2 pages)
09 Nov 2010	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
10 Jun 2010	TM02	Termination of appointment of Companies Secretary Service Ltd as a secretary	(1 page)
19 May 2010	AD01	Registered office address changed from Dept 1 43 Owston Road Carcroft Doncaster South Yorkshire DN6 8DA United Kingdom on 19 May 2010	(1 page)
09 Apr 2010	AA	Accounts for a dormant company made up to 31 July 2009	(2 pages)
09 Sep 2009	287	Registered office changed on 09/09/2009 from dept-1 43 owston road carcroft doncaster south yorkshire DN6 8DA	(1 page)
26 Aug 2009	363a	Return made up to 15/07/09; full list of members	(3 pages)
29 Jul 2009	287	Registered office changed on 29/07/2009 from dept 1 43 owston road carcroft doncaster south yorkshire DN6 8DA united kingdom	(1 page)
29 Jul 2009	287	Registered office changed on 29/07/2009 from dept 1 43 owston road carcroft doncaster south yorkshire DN6 8DA england	(1 page)
28 Jul 2009	287	Registered office changed on 28/07/2009 from dept 1, 43 owston road carcroft doncaster DN6 8DA england	(1 page)

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