- Company Overview for PROMOTION DIRECT LIMITED (07527720)
- Filing history for PROMOTION DIRECT LIMITED (07527720)
- People for PROMOTION DIRECT LIMITED (07527720)
- Insolvency for PROMOTION DIRECT LIMITED (07527720)
- More for PROMOTION DIRECT LIMITED (07527720)
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) |
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16 Nov 2018 | GAZ2 | Final Gazette dissolved following liquidation | |
16 Aug 2018 | LIQ14 | Return of final meeting in a creditors' voluntary winding up | |
13 Oct 2017 | LIQ02 | Statement of affairs | |
13 Oct 2017 | 600 | Appointment of a voluntary liquidator | |
13 Oct 2017 | RESOLUTIONS |
Resolutions
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25 Sep 2017 | AD01 | Registered office address changed from Unit 106 Aviation Park West Christchurch Dorset BH23 6NW to Cvr Global Llp 5 Prospect Place Meridians Cross Ocean Way Southampton SO14 3TJ on 25 September 2017 | |
14 Aug 2017 | AP01 | Appointment of Mr Alex Norton as a director on 10 August 2017 | |
14 Aug 2017 | TM01 | Termination of appointment of Gemma Woolley as a director on 10 August 2017 | |
08 Jul 2017 | SOAS(A) | Voluntary strike-off action has been suspended | |
30 May 2017 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
18 May 2017 | DS01 | Application to strike the company off the register | |
07 Mar 2017 | CS01 | Confirmation statement made on 14 February 2017 with updates | |
19 Jan 2017 | AA | Total exemption small company accounts made up to 30 April 2016 | |
23 Feb 2016 | AR01 |
Annual return made up to 14 February 2016 with full list of shareholders
Statement of capital on 2016-02-23
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23 Feb 2016 | CH01 | Director's details changed for Gemma Woolley on 14 February 2016 | |
22 Jan 2016 | AA | Total exemption small company accounts made up to 30 April 2015 | |
04 Mar 2015 | AR01 |
Annual return made up to 14 February 2015 with full list of shareholders
Statement of capital on 2015-03-04
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30 Jan 2015 | AA | Total exemption small company accounts made up to 30 April 2014 | |
27 Mar 2014 | AR01 |
Annual return made up to 14 February 2014 with full list of shareholders
Statement of capital on 2014-03-27
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31 Jan 2014 | AA | Total exemption small company accounts made up to 30 April 2013 | |
26 Apr 2013 | AR01 | Annual return made up to 14 February 2013 with full list of shareholders | |
08 Jan 2013 | AA | Total exemption small company accounts made up to 30 April 2012 | |
13 Nov 2012 | AD01 | Registered office address changed from Richmond Point 43 Richmond Hill Bournemouth Dorset BH2 6LR United Kingdom on 13 November 2012 | |
16 Feb 2012 | AR01 | Annual return made up to 14 February 2012 with full list of shareholders | |
15 Mar 2011 | AP01 | Appointment of Gemma Woolley as a director |