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PROMODUS LIMITED

Company number 09623224

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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)
22 Oct 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
06 Aug 2019 GAZ1(A) First Gazette notice for voluntary strike-off
29 Jul 2019 DS01 Application to strike the company off the register
18 Jun 2019 CS01 Confirmation statement made on 4 June 2019 with no updates
17 Apr 2019 AA Accounts for a dormant company made up to 30 June 2018
21 Nov 2018 DS02 Withdraw the company strike off application
26 Oct 2018 SOAS(A) Voluntary strike-off action has been suspended
02 Oct 2018 GAZ1(A) First Gazette notice for voluntary strike-off
19 Sep 2018 DS01 Application to strike the company off the register
23 Jul 2018 CS01 Confirmation statement made on 4 June 2018 with no updates
24 May 2018 AA Accounts for a dormant company made up to 30 June 2017
18 Dec 2017 MR01 Registration of charge 096232240002, created on 7 December 2017
13 Sep 2017 MR01 Registration of charge 096232240001, created on 6 September 2017
21 Aug 2017 PSC01 Notification of Stuart Drummond Mather as a person with significant control on 6 April 2016
21 Aug 2017 PSC01 Notification of Kevin James Chai Choong Brittain as a person with significant control on 6 April 2016
19 Jul 2017 CS01 Confirmation statement made on 4 June 2017 with no updates
04 Apr 2017 AA Accounts for a dormant company made up to 30 June 2016
28 Feb 2017 CERTNM Company name changed tnt estates LIMITED\certificate issued on 28/02/17
  • CONNOT ‐ Change of name notice
02 Feb 2017 AR01 Annual return made up to 4 June 2016 with full list of shareholders
Statement of capital on 2017-02-02
  • GBP 2
02 Feb 2017 RT01 Administrative restoration application
22 Nov 2016 GAZ2 Final Gazette dissolved via compulsory strike-off
06 Sep 2016 GAZ1 First Gazette notice for compulsory strike-off
04 Jun 2015 NEWINC Incorporation
Statement of capital on 2015-06-04
  • GBP 2
  • MODEL ARTICLES ‐ Model articles adopted