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PROMOTE YOUR COMPANY LTD.

Company number 09160320

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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)
09 Jan 2018	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)
24 Oct 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)
28 Sep 2016	CS01	Confirmation statement made on 4 August 2016 with updates	View PDF Confirmation statement made on 4 August 2016 with updates - link opens in a new window - 6 pages (6 pages)
27 Sep 2016	AA01	Current accounting period extended from 31 August 2016 to 31 December 2016	View PDF Current accounting period extended from 31 August 2016 to 31 December 2016 - link opens in a new window - 1 page (1 page)
21 Mar 2016	AA	Accounts for a dormant company made up to 31 August 2015	View PDF Accounts for a dormant company made up to 31 August 2015 - link opens in a new window - 2 pages (2 pages) Download iXBRL
27 Oct 2015	SH01	Statement of capital following an allotment of shares on 21 October 2015 GBP 10	View PDF Statement of capital following an allotment of shares on 21 October 2015 GBP 10 - link opens in a new window - 3 pages (3 pages)
22 Oct 2015	AD01	Registered office address changed from The Picasso Building Caldervale Road Wakefield West Yorkshire WF1 5PF to 483 Green Lanes London N13 4BS on 22 October 2015	View PDF Registered office address changed from The Picasso Building Caldervale Road Wakefield West Yorkshire WF1 5PF to 483 Green Lanes London N13 4BS on 22 October 2015 - link opens in a new window - 1 page (1 page)
22 Oct 2015	CERTNM	Company name changed NEA382 management LTD.\certificate issued on 22/10/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-10-21	View PDF Company name changed NEA382 management LTD.\certificate issued on 22/10/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-10-21 - link opens in a new window - 3 pages (3 pages)
21 Oct 2015	AP01	Appointment of Mr. Hans Kragt as a director on 21 October 2015	View PDF Appointment of Mr. Hans Kragt as a director on 21 October 2015 - link opens in a new window - 2 pages (2 pages)
21 Oct 2015	TM01	Termination of appointment of Jochen Franz Matthias Huels as a director on 21 October 2015	View PDF Termination of appointment of Jochen Franz Matthias Huels as a director on 21 October 2015 - link opens in a new window - 1 page (1 page)
05 Aug 2015	AR01	Annual return made up to 4 August 2015 with full list of shareholders Statement of capital on 2015-08-05 GBP 1	View PDF Annual return made up to 4 August 2015 with full list of shareholders Statement of capital on 2015-08-05 GBP 1 - link opens in a new window - 4 pages (4 pages)
04 Aug 2014	NEWINC	Incorporation Statement of capital on 2014-08-04 GBP 1 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2014-08-04 GBP 1 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 8 pages (8 pages)

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