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PRO-METAL HOLDINGS (EA) LIMITED

Company number 07984889

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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)
31 May 2017 DISS40 Compulsory strike-off action has been discontinued
30 May 2017 CS01 Confirmation statement made on 8 March 2017 with updates
30 May 2017 GAZ1 First Gazette notice for compulsory strike-off
27 Mar 2017 AA Total exemption full accounts made up to 31 December 2016
30 Mar 2016 AR01 Annual return made up to 8 March 2016 with full list of shareholders
Statement of capital on 2016-03-30
  • GBP 12,606
24 Mar 2016 AA Total exemption small company accounts made up to 31 December 2015
13 Apr 2015 AA Total exemption small company accounts made up to 31 December 2014
16 Mar 2015 AR01 Annual return made up to 8 March 2015 with full list of shareholders
Statement of capital on 2015-03-16
  • GBP 12,606
06 Jun 2014 AA Total exemption small company accounts made up to 31 December 2013
15 Apr 2014 AR01 Annual return made up to 8 March 2014 with full list of shareholders
Statement of capital on 2014-04-15
  • GBP 12,606
20 Jun 2013 SH01 Statement of capital following an allotment of shares on 3 May 2013
  • GBP 12,606
20 Jun 2013 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Cap increase from £12605 to £12606 allottment LIMITED to £1 and expire 05/05/18 03/05/2013
20 Jun 2013 AA Accounts for a dormant company made up to 31 December 2012
08 Mar 2013 AR01 Annual return made up to 8 March 2013 with full list of shareholders
08 Mar 2013 CH01 Director's details changed for Mr Simon Garrett on 8 March 2013
14 Dec 2012 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
14 Dec 2012 SH08 Change of share class name or designation
14 Dec 2012 SH01 Statement of capital following an allotment of shares on 30 November 2012
  • GBP 12,605
26 Mar 2012 AP01 Appointment of Mr Simon Garrett as a director
23 Mar 2012 AA01 Current accounting period shortened from 31 March 2013 to 31 December 2012
09 Mar 2012 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted