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PROMOX LTD

Company number 07772731

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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)
22 Dec 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)
08 Sep 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)
27 Aug 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)
13 Nov 2014	AA	Total exemption small company accounts made up to 30 September 2014	View PDF Total exemption small company accounts made up to 30 September 2014 - link opens in a new window - 3 pages (3 pages)
29 Sep 2014	AR01	Annual return made up to 14 September 2014 with full list of shareholders Statement of capital on 2014-09-29 GBP 1	View PDF Annual return made up to 14 September 2014 with full list of shareholders Statement of capital on 2014-09-29 GBP 1 - link opens in a new window - 4 pages (4 pages)
29 Sep 2014	CH04	Secretary's details changed for Intershore Consult (Uk) Limited on 1 September 2014	View PDF Secretary's details changed for Intershore Consult (Uk) Limited on 1 September 2014 - link opens in a new window - 1 page (1 page)
01 Sep 2014	AD01	Registered office address changed from Intershore Suites Vernon House Sicilian Avenue London WC1A 2QS England to Intershore Suites Room 414 88 Kingsway London WC2B 6AA on 1 September 2014	View PDF Registered office address changed from Intershore Suites Vernon House Sicilian Avenue London WC1A 2QS England to Intershore Suites Room 414 88 Kingsway London WC2B 6AA on 1 September 2014 - link opens in a new window - 1 page (1 page)
25 Jun 2014	AA	Total exemption small company accounts made up to 30 September 2013	View PDF Total exemption small company accounts made up to 30 September 2013 - link opens in a new window - 3 pages (3 pages)
03 Oct 2013	AR01	Annual return made up to 14 September 2013 with full list of shareholders Statement of capital on 2013-10-03 GBP 1	View PDF Annual return made up to 14 September 2013 with full list of shareholders Statement of capital on 2013-10-03 GBP 1 - link opens in a new window - 4 pages (4 pages)
03 Oct 2013	CH01	Director's details changed for Mrs Annabelle Jachintha Jean-Louis on 14 September 2013	View PDF Director's details changed for Mrs Annabelle Jachintha Jean-Louis on 14 September 2013 - link opens in a new window - 3 pages (3 pages)
10 Jun 2013	AA	Total exemption small company accounts made up to 30 September 2012	View PDF Total exemption small company accounts made up to 30 September 2012 - link opens in a new window - 3 pages (3 pages)
19 Sep 2012	AR01	Annual return made up to 14 September 2012 with full list of shareholders	View PDF Annual return made up to 14 September 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
14 Sep 2011	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 8 pages (8 pages)

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