PROMOS HOLDINGS (UK) LTD

Company number 09168254

Date	Type	Description	View / Download
17 Oct 2017	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
21 Aug 2017	PSC01	Notification of Stephen Paul Bold as a person with significant control on 1 June 2017	(2 pages)
01 Aug 2017	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
21 Jul 2017	DS01	Application to strike the company off the register	(3 pages)
14 Jun 2017	TM01	Termination of appointment of Ugo Di Paolo as a director on 12 June 2017	(1 page)
13 Jun 2017	AP01	Appointment of Mr Stephen Paul Bold as a director on 12 June 2017	(2 pages)
16 Mar 2017	AA	Micro company accounts made up to 31 August 2016	(3 pages) Download iXBRL
04 Aug 2016	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-07-31	(3 pages)
03 Aug 2016	CS01	Confirmation statement made on 3 August 2016 with updates	(6 pages)
05 Apr 2016	AA	Accounts for a dormant company made up to 31 August 2015	(2 pages) Download iXBRL
08 Mar 2016	TM01	Termination of appointment of Pellegrino Iannacone as a director on 14 February 2016	(1 page)
26 Jan 2016	TM01	Termination of appointment of a director	(1 page)
23 Jan 2016	AD01	Registered office address changed from 27 Templand Pac/O S Bold Tfo Tax Llprk Peter House Oxford Street Manchester Cumbria M15AN United Kingdom to C/O S Bold Tfo Tax Llp Peter House Oxford Street Manchester Cumbria M15AN on 23 January 2016	(1 page)
23 Jan 2016	AD01	Registered office address changed from 27 Templand Park Allithwaite Cumbria LA11 7QS United Kingdom to C/O S Bold Tfo Tax Llp Peter House Oxford Street Manchester Cumbria M15AN on 23 January 2016	(1 page)
18 Nov 2015	AD01	Registered office address changed from C/O Mr a Funicello 42a Green Lanes London N16 9NH England to 27 Templand Park Allithwaite Cumbria LA11 7QS on 18 November 2015	(1 page)
13 Nov 2015	AD01	Registered office address changed from 42 Greens Lane Palmers Green London N16 9NH United Kingdom to C/O Mr a Funicello 42a Green Lanes London N16 9NH on 13 November 2015	(1 page)
19 Oct 2015	AD01	Registered office address changed from C/O C/O Denning Legal 10 High Street Windsor Berkshire SL4 1LD to 42 Greens Lane Palmers Green London N16 9NH on 19 October 2015	(1 page)
21 Sep 2015	AR01	Annual return made up to 8 August 2015 with full list of shareholders Statement of capital on 2015-09-21 GBP 100,000	(4 pages)
12 Jul 2015	TM01	Termination of appointment of Stephen Paul Bold as a director on 7 July 2015	(1 page)
24 Jun 2015	CH01	Director's details changed for Mr Stephen Paul Bold on 24 June 2015	(2 pages)
24 Jun 2015	AP01	Appointment of Mr Stephen Paul Bold as a director on 24 June 2015	(2 pages)
21 Apr 2015	SH01	Statement of capital following an allotment of shares on 31 March 2015 GBP 100,000	(4 pages)
12 Mar 2015	AD01	Registered office address changed from 31 Dickens Place Wigan WN3 5HZ United Kingdom to C/O C/O Denning Legal 10 High Street Windsor Berkshire SL4 1LD on 12 March 2015	(1 page)
16 Feb 2015	AP01	Appointment of Mr Pellegrino Iannacone as a director on 15 February 2015	(2 pages)
12 Feb 2015	TM01	Termination of appointment of Stephen Paul Bold as a director on 12 February 2015	(1 page)