- Company Overview for PROMESSA (UK) LIMITED (06693887)
- Filing history for PROMESSA (UK) LIMITED (06693887)
- People for PROMESSA (UK) LIMITED (06693887)
- More for PROMESSA (UK) LIMITED (06693887)
| 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) |
|---|---|---|---|
| 21 Aug 2012 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
| 08 May 2012 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
| 30 Apr 2012 | DS01 | Application to strike the company off the register | |
| 20 Sep 2011 | AR01 |
Annual return made up to 10 September 2011 with full list of shareholders
Statement of capital on 2011-09-20
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| 20 Sep 2011 | CH01 | Director's details changed for Willem Theo Van Lynden on 1 September 2011 | |
| 28 Jun 2011 | AA | Total exemption small company accounts made up to 30 September 2010 | |
| 04 Nov 2010 | AR01 | Annual return made up to 10 September 2010 with full list of shareholders | |
| 04 Nov 2010 | CH01 | Director's details changed for Willem Theo Van Lynden on 10 September 2010 | |
| 04 Nov 2010 | CH01 | Director's details changed for Meredyth Mellor on 10 September 2010 | |
| 04 Nov 2010 | CH01 | Director's details changed for Nathan Bennett Levy on 10 September 2010 | |
| 04 Nov 2010 | CH03 | Secretary's details changed for Meredyth Mellor on 10 September 2010 | |
| 14 Jun 2010 | AA | Accounts for a dormant company made up to 30 September 2009 | |
| 19 May 2010 | AP01 | Appointment of William Theo Van Lynden as a director | |
| 14 May 2010 | AD01 | Registered office address changed from 5 Southampton Place London WC1A 2DA on 14 May 2010 | |
| 24 Nov 2009 | AR01 | Annual return made up to 10 September 2009 with full list of shareholders | |
| 12 Jan 2009 | 88(2) | Ad 18/12/08 gbp si 99@1=99 gbp ic 1/100 | |
| 12 Jan 2009 | 288b | Appointment Terminated Director buyview LTD | |
| 12 Jan 2009 | 287 | Registered office changed on 12/01/2009 from ist floor office 8-10 stamford hill london N16 6XZ | |
| 12 Jan 2009 | 288a | Director appointed nathan bennett levy | |
| 12 Jan 2009 | 288a | Director and secretary appointed meredyth mellor | |
| 08 Jan 2009 | CERTNM | Company name changed eldcroft LIMITED\certificate issued on 08/01/09 | |
| 10 Sep 2008 | NEWINC | Incorporation |