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PROMED SYSTEMS LTD

Company number 08205858

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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)
21 Nov 2017	GAZ2	Final Gazette dissolved via compulsory strike-off	View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
05 Sep 2017	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
12 Sep 2016	CS01	Confirmation statement made on 7 September 2016 with updates	View PDF Confirmation statement made on 7 September 2016 with updates - link opens in a new window - 5 pages (5 pages)
20 Jun 2016	AA	Total exemption small company accounts made up to 30 September 2015	View PDF Total exemption small company accounts made up to 30 September 2015 - link opens in a new window - 3 pages (3 pages) Download iXBRL
17 May 2016	TM02	Termination of appointment of M.W.Douglas & Company Limited as a secretary on 28 January 2016	View PDF Termination of appointment of M.W.Douglas & Company Limited as a secretary on 28 January 2016 - link opens in a new window - 1 page (1 page)
22 Oct 2015	AR01	Annual return made up to 7 September 2015 with full list of shareholders Statement of capital on 2015-10-22 GBP 100	View PDF Annual return made up to 7 September 2015 with full list of shareholders Statement of capital on 2015-10-22 GBP 100 - link opens in a new window - 4 pages (4 pages)
25 Jun 2015	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) Download iXBRL
06 Feb 2015	AP04	Appointment of M.W.Douglas & Company Limited as a secretary on 28 January 2015	View PDF Appointment of M.W.Douglas & Company Limited as a secretary on 28 January 2015 - link opens in a new window - 2 pages (2 pages)
04 Feb 2015	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
03 Feb 2015	AR01	Annual return made up to 7 September 2014 with full list of shareholders Statement of capital on 2015-02-03 GBP 100	View PDF Annual return made up to 7 September 2014 with full list of shareholders Statement of capital on 2015-02-03 GBP 100 - link opens in a new window - 4 pages (4 pages)
28 Jan 2015	AD01	Registered office address changed from 3Rd Floor 49 Farringdon Road London EC1M 3JP United Kingdom to 44a the Green Warlingham Surrey CR6 9NA on 28 January 2015	View PDF Registered office address changed from 3Rd Floor 49 Farringdon Road London EC1M 3JP United Kingdom to 44a the Green Warlingham Surrey CR6 9NA on 28 January 2015 - link opens in a new window - 1 page (1 page)
28 Jan 2015	TM02	Termination of appointment of Abs Secretary Services Ltd as a secretary on 21 January 2015	View PDF Termination of appointment of Abs Secretary Services Ltd as a secretary on 21 January 2015 - link opens in a new window - 1 page (1 page)
13 Jan 2015	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
18 Sep 2014	CH04	Secretary's details changed for Abs Secretary Services Ltd on 1 August 2014	View PDF Secretary's details changed for Abs Secretary Services Ltd on 1 August 2014 - link opens in a new window - 1 page (1 page)
28 Aug 2014	AD01	Registered office address changed from Suite 2 23-24 Great James Street London WC1N 3ES United Kingdom to 3Rd Floor 49 Farringdon Road London EC1M 3JP on 28 August 2014	View PDF Registered office address changed from Suite 2 23-24 Great James Street London WC1N 3ES United Kingdom to 3Rd Floor 49 Farringdon Road London EC1M 3JP on 28 August 2014 - link opens in a new window - 1 page (1 page)
01 Jul 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)
09 Sep 2013	AR01	Annual return made up to 7 September 2013 with full list of shareholders Statement of capital on 2013-09-09 GBP 100	View PDF Annual return made up to 7 September 2013 with full list of shareholders Statement of capital on 2013-09-09 GBP 100 - link opens in a new window - 4 pages (4 pages)
07 Sep 2012	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 22 pages (22 pages)

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