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PROMARKETING MANAGEMENT LIMITED

Company number 08638349

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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)
02 Feb 2016	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)
17 Nov 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)
06 Nov 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)
01 Sep 2015	TM02	Termination of appointment of Stron Legal Services Ltd. as a secretary on 1 September 2015	View PDF Termination of appointment of Stron Legal Services Ltd. as a secretary on 1 September 2015 - link opens in a new window - 1 page (1 page)
06 Aug 2015	AR01	Annual return made up to 5 August 2015 with full list of shareholders Statement of capital on 2015-08-06 GBP 100	View PDF Annual return made up to 5 August 2015 with full list of shareholders Statement of capital on 2015-08-06 GBP 100 - link opens in a new window - 4 pages (4 pages)
05 Feb 2015	AA	Accounts for a dormant company made up to 31 August 2014	View PDF Accounts for a dormant company made up to 31 August 2014 - link opens in a new window - 3 pages (3 pages)
27 Oct 2014	AR01	Annual return made up to 5 August 2014 with full list of shareholders Statement of capital on 2014-10-27 GBP 100	View PDF Annual return made up to 5 August 2014 with full list of shareholders Statement of capital on 2014-10-27 GBP 100 - link opens in a new window - 4 pages (4 pages)
16 Oct 2014	AP04	Appointment of Stron Legal Services Ltd. as a secretary	View PDF Appointment of Stron Legal Services Ltd. as a secretary - link opens in a new window - 2 pages (2 pages)
16 Oct 2014	AP04	Appointment of Stron Legal Services Ltd. as a secretary on 16 October 2014	View PDF Appointment of Stron Legal Services Ltd. as a secretary on 16 October 2014 - link opens in a new window - 2 pages (2 pages)
16 Oct 2014	AP01	Appointment of Thomas Grosse Gung as a director on 1 January 2014	View PDF Appointment of Thomas Grosse Gung as a director on 1 January 2014 - link opens in a new window - 2 pages (2 pages)
18 Aug 2014	TM02	Termination of appointment of Stron Legal Services Ltd. as a secretary on 31 July 2014	View PDF Termination of appointment of Stron Legal Services Ltd. as a secretary on 31 July 2014 - link opens in a new window - 1 page (1 page)
11 Mar 2014	TM01	Termination of appointment of Andreas Manner as a director	View PDF Termination of appointment of Andreas Manner as a director - link opens in a new window - 1 page (1 page)
05 Aug 2013	NEWINC	Incorporation Statement of capital on 2013-08-05 GBP 100	View PDF Incorporation Statement of capital on 2013-08-05 GBP 100 - link opens in a new window - 12 pages (12 pages)

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