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PROMAC (UK) LTD

Company number 07878379

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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)
18 Oct 2022 GAZ2(A) Final Gazette dissolved via voluntary strike-off
02 Aug 2022 GAZ1(A) First Gazette notice for voluntary strike-off
25 Jul 2022 DS01 Application to strike the company off the register
17 May 2022 AA Unaudited abridged accounts made up to 31 December 2021
14 Jan 2022 CS01 Confirmation statement made on 12 December 2021 with no updates
12 Apr 2021 AA Unaudited abridged accounts made up to 31 December 2020
12 Feb 2021 CS01 Confirmation statement made on 12 December 2020 with no updates
22 May 2020 AA Unaudited abridged accounts made up to 31 December 2019
16 Dec 2019 CS01 Confirmation statement made on 12 December 2019 with no updates
20 Feb 2019 AA Unaudited abridged accounts made up to 31 December 2018
14 Dec 2018 CS01 Confirmation statement made on 12 December 2018 with no updates
18 Jan 2018 AA Unaudited abridged accounts made up to 31 December 2017
18 Dec 2017 CS01 Confirmation statement made on 12 December 2017 with no updates
27 Feb 2017 AA Total exemption full accounts made up to 31 December 2016
23 Dec 2016 CS01 Confirmation statement made on 12 December 2016 with updates
16 Feb 2016 AA Total exemption small company accounts made up to 31 December 2015
17 Dec 2015 AR01 Annual return made up to 12 December 2015 with full list of shareholders
Statement of capital on 2015-12-17
  • GBP 100
13 Mar 2015 AA Total exemption small company accounts made up to 31 December 2014
05 Jan 2015 AR01 Annual return made up to 12 December 2014 with full list of shareholders
Statement of capital on 2015-01-05
  • GBP 100
19 Feb 2014 AA Total exemption small company accounts made up to 31 December 2013
18 Dec 2013 AR01 Annual return made up to 12 December 2013 with full list of shareholders
Statement of capital on 2013-12-18
  • GBP 100
25 Feb 2013 AA Total exemption small company accounts made up to 31 December 2012
13 Dec 2012 AR01 Annual return made up to 12 December 2012 with full list of shareholders
12 Dec 2011 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted