PROMETOYS LIMITED

Company number 06648105

Date	Type	Description	View / Download
22 Nov 2016	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
15 Oct 2016	SOAS(A)	Voluntary strike-off action has been suspended	(1 page)
30 Aug 2016	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
23 Aug 2016	DS01	Application to strike the company off the register	(3 pages)
03 Aug 2016	TM02	Termination of appointment of Ledgers Secretaries Limited as a secretary on 16 July 2016	(1 page)
07 May 2016	AA	Total exemption small company accounts made up to 31 July 2015	(5 pages)
24 Jul 2015	AR01	Annual return made up to 16 July 2015 with full list of shareholders Statement of capital on 2015-07-24 EUR 2	(4 pages)
05 May 2015	AA	Total exemption small company accounts made up to 31 July 2014	(5 pages)
04 Dec 2014	CH04	Secretary's details changed for Ledgers Secretaries Limited on 1 December 2014	(1 page)
04 Dec 2014	AD01	Registered office address changed from 76 High Street Newport Pagnell Milton Keynes MK16 8AQ to Suite 428 39a Barton Road Water Eaton Bletchley Bucks MK2 3HW on 4 December 2014	(1 page)
14 Aug 2014	AR01	Annual return made up to 16 July 2014 with full list of shareholders Statement of capital on 2014-08-14 EUR 2	(4 pages)
16 May 2014	AAMD	Amended accounts made up to 31 July 2013	(5 pages)
24 Apr 2014	AA	Total exemption small company accounts made up to 31 July 2013	(5 pages)
23 Jul 2013	AR01	Annual return made up to 16 July 2013 with full list of shareholders Statement of capital on 2013-07-23 EUR 2	(4 pages)
24 Apr 2013	AA	Total exemption small company accounts made up to 31 July 2012	(5 pages)
19 Jul 2012	AR01	Annual return made up to 16 July 2012 with full list of shareholders	(4 pages)
23 Feb 2012	AA	Total exemption small company accounts made up to 31 July 2011	(5 pages)
18 Jul 2011	AR01	Annual return made up to 16 July 2011 with full list of shareholders	(4 pages)
28 Mar 2011	AA	Total exemption small company accounts made up to 31 July 2010	(4 pages)
16 Aug 2010	AR01	Annual return made up to 16 July 2010 with full list of shareholders	(4 pages)
16 Aug 2010	CH01	Director's details changed for Mr Joerg Meenen on 16 July 2010	(2 pages)
16 Aug 2010	CH04	Secretary's details changed for Ledgers Secretaries Limited on 16 July 2010	(2 pages)
14 Apr 2010	AA	Total exemption small company accounts made up to 31 July 2009	(4 pages)
26 Nov 2009	CH01	Director's details changed for Mr Joerg Meenen on 1 September 2009	(1 page)
07 Aug 2009	363a	Return made up to 16/07/09; full list of members	(3 pages)