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PROMOVERE LTD

Company number 07321817

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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)
12 Jul 2016	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)
02 Oct 2015	DISS16(SOAS)	Compulsory strike-off action has been suspended	View PDF Compulsory strike-off action has been suspended - link opens in a new window - 1 page (1 page)
04 Aug 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)
05 Aug 2014	AR01	Annual return made up to 21 July 2014 with full list of shareholders Statement of capital on 2014-08-05 GBP 100	View PDF Annual return made up to 21 July 2014 with full list of shareholders Statement of capital on 2014-08-05 GBP 100 - link opens in a new window - 4 pages (4 pages)
05 Aug 2014	CH03	Secretary's details changed for Phil Affleck on 21 July 2014	View PDF Secretary's details changed for Phil Affleck on 21 July 2014 - link opens in a new window - 1 page (1 page)
25 Apr 2014	AA	Total exemption small company accounts made up to 31 July 2013	View PDF Total exemption small company accounts made up to 31 July 2013 - link opens in a new window - 5 pages (5 pages)
14 Aug 2013	AR01	Annual return made up to 21 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-14	View PDF Annual return made up to 21 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-14 - link opens in a new window - 14 pages (14 pages)
07 May 2013	AA	Total exemption small company accounts made up to 31 July 2012	View PDF Total exemption small company accounts made up to 31 July 2012 - link opens in a new window - 6 pages (6 pages)
01 Aug 2012	AR01	Annual return made up to 21 July 2012	View PDF Annual return made up to 21 July 2012 - link opens in a new window - 14 pages (14 pages)
17 Jan 2012	AA	Total exemption small company accounts made up to 31 July 2011	View PDF Total exemption small company accounts made up to 31 July 2011 - link opens in a new window - 5 pages (5 pages)
02 Aug 2011	AR01	Annual return made up to 21 July 2011 with full list of shareholders	View PDF Annual return made up to 21 July 2011 with full list of shareholders - link opens in a new window - 14 pages (14 pages)
09 Aug 2010	SH01	Statement of capital following an allotment of shares on 23 July 2010 GBP 100.00	View PDF Statement of capital following an allotment of shares on 23 July 2010 GBP 100.00 - link opens in a new window - 4 pages (4 pages)
09 Aug 2010	AP03	Appointment of Phil Affleck as a secretary	View PDF Appointment of Phil Affleck as a secretary - link opens in a new window - 3 pages (3 pages)
09 Aug 2010	AP01	Appointment of Phil Affleck as a director	View PDF Appointment of Phil Affleck as a director - link opens in a new window - 3 pages (3 pages)
09 Aug 2010	AD01	Registered office address changed from 13 Portland Terrace Newcastle upon Tyne NE2 1SN United Kingdom on 9 August 2010	View PDF Registered office address changed from 13 Portland Terrace Newcastle upon Tyne NE2 1SN United Kingdom on 9 August 2010 - link opens in a new window - 2 pages (2 pages)
21 Jul 2010	TM01	Termination of appointment of Yomtov Jacobs as a director	View PDF Termination of appointment of Yomtov Jacobs as a director - link opens in a new window - 1 page (1 page)
21 Jul 2010	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 20 pages (20 pages)

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