- Company Overview for PROMOCODES LIMITED (07322760)
- Filing history for PROMOCODES LIMITED (07322760)
- People for PROMOCODES LIMITED (07322760)
- More for PROMOCODES LIMITED (07322760)
| 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) |
|---|---|---|---|
| 27 Dec 2016 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
| 11 Oct 2016 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
| 04 Oct 2016 | GAZ1 | First Gazette notice for compulsory strike-off | |
| 30 Sep 2016 | DS01 | Application to strike the company off the register | |
| 03 Aug 2015 | AR01 |
Annual return made up to 22 July 2015 with full list of shareholders
Statement of capital on 2015-08-03
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| 20 Mar 2015 | AA | Accounts for a dormant company made up to 31 October 2014 | |
| 18 Aug 2014 | AR01 |
Annual return made up to 22 July 2014 with full list of shareholders
Statement of capital on 2014-08-18
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| 15 Aug 2014 | AA | Accounts for a dormant company made up to 31 October 2013 | |
| 30 Jul 2013 | AR01 |
Annual return made up to 22 July 2013 with full list of shareholders
Statement of capital on 2013-07-30
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| 18 Jul 2013 | AA | Accounts for a dormant company made up to 31 October 2012 | |
| 30 Jul 2012 | AR01 | Annual return made up to 22 July 2012 with full list of shareholders | |
| 08 Jun 2012 | AP01 | Appointment of Mr David Marks as a director | |
| 23 May 2012 | RESOLUTIONS |
Resolutions
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| 23 May 2012 | TM02 | Termination of appointment of Beverley Attinger as a secretary | |
| 23 May 2012 | AP01 | Appointment of Samuel James Higginson as a director | |
| 13 Mar 2012 | AA | Accounts for a dormant company made up to 31 October 2011 | |
| 17 Nov 2011 | AA01 | Previous accounting period extended from 31 July 2011 to 31 October 2011 | |
| 17 Aug 2011 | AR01 | Annual return made up to 22 July 2011 with full list of shareholders | |
| 17 Aug 2011 | CH01 | Director's details changed for Mr David Ronald Attinger on 1 June 2011 | |
| 17 Aug 2011 | CH01 | Director's details changed for Mr Alexander David Attinger on 1 June 2011 | |
| 17 Aug 2011 | CH03 | Secretary's details changed for Beverley Attinger on 17 June 2011 | |
| 17 Aug 2011 | AD01 | Registered office address changed from 4Th Floor, River House 143-145 Farringdon Road London EC1R 3AB United Kingdom on 17 August 2011 | |
| 22 Jul 2010 | NEWINC | Incorporation |