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PROMOCLOUD LTD

Company number 07340981

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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)
09 Jun 2015	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
24 Feb 2015	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
10 Feb 2015	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
30 Sep 2014	AA	Total exemption small company accounts made up to 31 December 2013	View PDF Total exemption small company accounts made up to 31 December 2013 - link opens in a new window - 6 pages (6 pages)
25 Sep 2013	AA	Total exemption small company accounts made up to 31 December 2012	View PDF Total exemption small company accounts made up to 31 December 2012 - link opens in a new window - 11 pages (11 pages)
03 Sep 2013	AR01	Annual return made up to 10 August 2013 with full list of shareholders Statement of capital on 2013-09-03 GBP 10	View PDF Annual return made up to 10 August 2013 with full list of shareholders Statement of capital on 2013-09-03 GBP 10 - link opens in a new window - 5 pages (5 pages)
03 Sep 2013	CH01	Director's details changed for Christopher John Tunnecliff on 26 April 2013	View PDF Director's details changed for Christopher John Tunnecliff on 26 April 2013 - link opens in a new window - 2 pages (2 pages)
03 Sep 2013	CH01	Director's details changed for Mr Peter Paul De Souza on 22 April 2013	View PDF Director's details changed for Mr Peter Paul De Souza on 22 April 2013 - link opens in a new window - 2 pages (2 pages)
03 Sep 2013	CH01	Director's details changed for Mr Luke Joseph Webster on 26 April 2013	View PDF Director's details changed for Mr Luke Joseph Webster on 26 April 2013 - link opens in a new window - 2 pages (2 pages)
17 Aug 2012	AR01	Annual return made up to 10 August 2012 with full list of shareholders	View PDF Annual return made up to 10 August 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
18 Jul 2012	TM01	Termination of appointment of Matthew Joseph Rantell as a director on 5 April 2012	View PDF Termination of appointment of Matthew Joseph Rantell as a director on 5 April 2012 - link opens in a new window - 1 page (1 page)
27 Apr 2012	AA	Total exemption small company accounts made up to 31 December 2011	View PDF Total exemption small company accounts made up to 31 December 2011 - link opens in a new window - 5 pages (5 pages)
20 Oct 2011	AR01	Annual return made up to 10 August 2011 with full list of shareholders	View PDF Annual return made up to 10 August 2011 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
29 Sep 2011	CH01	Director's details changed for Christopher John Tunnecliff on 14 June 2011	View PDF Director's details changed for Christopher John Tunnecliff on 14 June 2011 - link opens in a new window - 2 pages (2 pages)
28 Sep 2011	CH01	Director's details changed for Luke Joseph Webster on 14 June 2011	View PDF Director's details changed for Luke Joseph Webster on 14 June 2011 - link opens in a new window - 2 pages (2 pages)
28 Sep 2011	CH01	Director's details changed for Matthew Rantell on 14 June 2011	View PDF Director's details changed for Matthew Rantell on 14 June 2011 - link opens in a new window - 2 pages (2 pages)
28 Sep 2011	CH01	Director's details changed for Mr Peter Paul De Souza on 14 June 2011	View PDF Director's details changed for Mr Peter Paul De Souza on 14 June 2011 - link opens in a new window - 2 pages (2 pages)
26 Aug 2011	AD01	Registered office address changed from C/O Blue Dot Consulting River Bank House Putney Bridge Approach London SW6 3JD England on 26 August 2011	View PDF Registered office address changed from C/O Blue Dot Consulting River Bank House Putney Bridge Approach London SW6 3JD England on 26 August 2011 - link opens in a new window - 1 page (1 page)
10 Mar 2011	AA01	Current accounting period extended from 31 August 2011 to 31 December 2011	View PDF Current accounting period extended from 31 August 2011 to 31 December 2011 - link opens in a new window - 1 page (1 page)
17 Feb 2011	AP01	Appointment of Christopher John Tunnecliff as a director	View PDF Appointment of Christopher John Tunnecliff as a director - link opens in a new window - 3 pages (3 pages)
17 Feb 2011	AP01	Appointment of Matthew Rantell as a director	View PDF Appointment of Matthew Rantell as a director - link opens in a new window - 3 pages (3 pages)
09 Feb 2011	SH01	Statement of capital following an allotment of shares on 23 January 2011 GBP 10	View PDF Statement of capital following an allotment of shares on 23 January 2011 GBP 10 - link opens in a new window - 4 pages (4 pages)
09 Feb 2011	SH02	Sub-division of shares on 23 January 2011	View PDF Sub-division of shares on 23 January 2011 - link opens in a new window - 5 pages (5 pages)
09 Feb 2011	AP01	Appointment of Luke Joseph Webster as a director	View PDF Appointment of Luke Joseph Webster as a director - link opens in a new window - 3 pages (3 pages)
09 Feb 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Subdivision 23/01/2011	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Subdivision 23/01/2011 - link opens in a new window - 26 pages (26 pages)

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