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PRO MARKETING DESIGN LTD

Company number 09302042

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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)
23 Oct 2018 GAZ2 Final Gazette dissolved via compulsory strike-off
07 Aug 2018 GAZ1 First Gazette notice for compulsory strike-off
11 Dec 2017 CS01 Confirmation statement made on 19 May 2017 with updates
11 Dec 2017 PSC01 Notification of Piotr Janusz Kita as a person with significant control on 11 December 2017
11 Dec 2017 PSC01 Notification of Tomasz Brodacki as a person with significant control on 11 December 2017
18 Sep 2017 AA Accounts for a dormant company made up to 30 November 2016
12 Aug 2016 AA Micro company accounts made up to 30 November 2015
19 May 2016 AR01 Annual return made up to 19 May 2016 with full list of shareholders
Statement of capital on 2016-05-19
  • GBP 1,000
19 May 2016 TM01 Termination of appointment of Tomasz Piotr Kmiecik as a director on 19 May 2016
19 May 2016 AP01 Appointment of Mr Tomasz Brodacki as a director on 19 May 2016
19 May 2016 AP01 Appointment of Mr Piotr Janusz Kita as a director on 19 May 2016
13 Feb 2016 DISS40 Compulsory strike-off action has been discontinued
12 Feb 2016 AR01 Annual return made up to 12 February 2016 with full list of shareholders
Statement of capital on 2016-02-12
  • GBP 1,000
09 Feb 2016 GAZ1 First Gazette notice for compulsory strike-off
17 Oct 2015 AD01 Registered office address changed from 315 Chiswick High Road London W4 4HH United Kingdom to 24 Holborn Viaduct International House London EC1A 2BN on 17 October 2015
10 Nov 2014 NEWINC Incorporation
Statement of capital on 2014-11-10
  • GBP 1,000
  • MODEL ARTICLES ‐ Model articles adopted