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PROMATICA UK LIMITED

Company number 06761577

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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)
28 Apr 2015	GAZ2	Final Gazette dissolved via compulsory strike-off	View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
13 Jan 2015	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
21 Mar 2014	AR01	Annual return made up to 1 December 2013 with full list of shareholders Statement of capital on 2014-03-21 GBP 1	View PDF Annual return made up to 1 December 2013 with full list of shareholders Statement of capital on 2014-03-21 GBP 1 - link opens in a new window - 3 pages (3 pages)
25 Nov 2013	AA	Accounts made up to 31 December 2012	View PDF Accounts made up to 31 December 2012 - link opens in a new window - 3 pages (3 pages)
03 Jan 2013	AR01	Annual return made up to 1 December 2012 with full list of shareholders	View PDF Annual return made up to 1 December 2012 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
30 Jul 2012	AA	Accounts made up to 31 December 2011	View PDF Accounts made up to 31 December 2011 - link opens in a new window - 3 pages (3 pages)
01 Feb 2012	AR01	Annual return made up to 1 December 2011 with full list of shareholders	View PDF Annual return made up to 1 December 2011 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
26 Sep 2011	AA	Total exemption small company accounts made up to 31 December 2010	View PDF Total exemption small company accounts made up to 31 December 2010 - link opens in a new window - 3 pages (3 pages)
02 Feb 2011	AR01	Annual return made up to 1 December 2010 with full list of shareholders	View PDF Annual return made up to 1 December 2010 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
18 Oct 2010	AA	Total exemption small company accounts made up to 31 December 2009	View PDF Total exemption small company accounts made up to 31 December 2009 - link opens in a new window - 5 pages (5 pages)
02 Mar 2010	AR01	Annual return made up to 1 December 2009 with full list of shareholders	View PDF Annual return made up to 1 December 2009 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
02 Mar 2010	CH01	Director's details changed for Roger Berntsen on 1 October 2009	View PDF Director's details changed for Roger Berntsen on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
02 Mar 2010	CH04	Secretary's details changed for Just Nominees Limited on 1 October 2009	View PDF Secretary's details changed for Just Nominees Limited on 1 October 2009 - link opens in a new window - 1 page (1 page)
18 Feb 2009	288b	Appointment terminated director darryl ashing fca	View PDF Appointment terminated director darryl ashing fca - link opens in a new window - 1 page (1 page)
27 Jan 2009	288a	Director appointed roger berntsen	View PDF Director appointed roger berntsen - link opens in a new window - 2 pages (2 pages)
01 Dec 2008	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 18 pages (18 pages)

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