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PROMO LOGO LIMITED

Company number 07120623

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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)
15 Aug 2015 GAZ2 Final Gazette dissolved following liquidation
15 May 2015 4.72 Return of final meeting in a creditors' voluntary winding up
21 Jul 2014 AD01 Registered office address changed from The Old Surgery the Drove High Street Southwick Hampshire PO17 6EB to 65 St Edmunds Church Street Salisbury Wiltshire SP1 1EF on 21 July 2014
16 Jul 2014 4.20 Statement of affairs with form 4.19
16 Jul 2014 600 Appointment of a voluntary liquidator
04 Feb 2014 AR01 Annual return made up to 8 January 2014 with full list of shareholders
Statement of capital on 2014-02-04
  • GBP 2
03 Oct 2013 AA Total exemption small company accounts made up to 31 December 2012
26 Sep 2013 CH01 Director's details changed for Ms Larissa Marie George on 26 September 2013
26 Sep 2013 CH01 Director's details changed for Mr Anthony James George on 26 September 2013
13 Feb 2013 AR01 Annual return made up to 8 January 2013 with full list of shareholders
10 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
21 May 2012 AP04 Appointment of Kt Accountants Ltd as a secretary
21 May 2012 TM02 Termination of appointment of Jacks Pottter & Co Ltd as a secretary
30 Apr 2012 CH01 Director's details changed for Ms Larissa Marie George on 1 April 2012
30 Apr 2012 CH01 Director's details changed for Mr Anthony James George on 1 April 2012
22 Mar 2012 AR01 Annual return made up to 8 January 2012 with full list of shareholders
22 Mar 2012 AD01 Registered office address changed from Kenilworth Hambledon Road Denmead Waterlooville Hampshire PO7 6NU England on 22 March 2012
01 Mar 2012 AP04 Appointment of Jacks Pottter & Co Ltd as a secretary
01 Mar 2012 TM02 Termination of appointment of Tfp Business Services Limited as a secretary
28 Sep 2011 AA Total exemption small company accounts made up to 31 December 2010
28 Sep 2011 AA01 Previous accounting period shortened from 31 January 2011 to 31 December 2010
04 Feb 2011 AR01 Annual return made up to 8 January 2011 with full list of shareholders
08 Jan 2010 NEWINC Incorporation