- Company Overview for PROMISEC UK LIMITED (08423462)
- Filing history for PROMISEC UK LIMITED (08423462)
- People for PROMISEC UK LIMITED (08423462)
- More for PROMISEC UK LIMITED (08423462)
| 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) |
|---|---|---|---|
| 02 Oct 2018 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
| 17 Jul 2018 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
| 10 Jul 2018 | DS01 | Application to strike the company off the register | |
| 18 Apr 2018 | AA | Total exemption full accounts made up to 31 December 2017 | |
| 07 Mar 2018 | CS01 | Confirmation statement made on 28 February 2018 with updates | |
| 07 Mar 2018 | PSC09 | Withdrawal of a person with significant control statement on 7 March 2018 | |
| 30 Aug 2017 | CH01 | Director's details changed for Mr Simo Olli Kamppari on 30 August 2017 | |
| 30 Aug 2017 | CH04 | Secretary's details changed for Clark Howes Business Services Limited on 8 May 2017 | |
| 17 May 2017 | AA | Total exemption full accounts made up to 31 December 2016 | |
| 08 Mar 2017 | CS01 | Confirmation statement made on 28 February 2017 with updates | |
| 12 Jan 2017 | AP01 | Appointment of Mr Simo Olli Kamppari as a director on 16 December 2016 | |
| 10 Jan 2017 | TM01 | Termination of appointment of Daniel Edward Ross as a director on 16 December 2016 | |
| 01 Sep 2016 | AA | Total exemption small company accounts made up to 31 December 2015 | |
| 16 Mar 2016 | AR01 |
Annual return made up to 28 February 2016 with full list of shareholders
Statement of capital on 2016-03-16
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| 21 Sep 2015 | AA | Accounts for a dormant company made up to 28 February 2015 | |
| 16 Sep 2015 | AA01 | Current accounting period shortened from 28 February 2016 to 31 December 2015 | |
| 13 Mar 2015 | AR01 |
Annual return made up to 28 February 2015 with full list of shareholders
Statement of capital on 2015-03-13
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| 07 Nov 2014 | AA | Accounts for a dormant company made up to 28 February 2014 | |
| 19 Mar 2014 | AR01 |
Annual return made up to 28 February 2014 with full list of shareholders
Statement of capital on 2014-03-19
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| 28 Feb 2013 | NEWINC | Incorporation |