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PROMATIX LTD

Company number 09880263

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Confirmation statements / Annual returns Incorporation Officers

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)
04 Oct 2024	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
04 Jul 2024	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 12 pages (12 pages)
01 May 2024	LIQ03	Liquidators' statement of receipts and payments to 19 March 2024	View PDF Liquidators' statement of receipts and payments to 19 March 2024 - link opens in a new window - 11 pages (11 pages)
31 Mar 2023	AD01	Registered office address changed from C/O Fma Accountants Ltd Building 3, Chiswick Business Park 566 Chiswick High Road Chiswick W4 5YA United Kingdom to 9Ensign House Admirals Way Marsh Wall London E14 9XQ on 31 March 2023	View PDF Registered office address changed from C/O Fma Accountants Ltd Building 3, Chiswick Business Park 566 Chiswick High Road Chiswick W4 5YA United Kingdom to 9Ensign House Admirals Way Marsh Wall London E14 9XQ on 31 March 2023 - link opens in a new window - 2 pages (2 pages)
31 Mar 2023	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 6 pages (6 pages)
31 Mar 2023	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
31 Mar 2023	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2023-03-20	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2023-03-20 - link opens in a new window - 1 page (1 page)
07 Feb 2023	AA	Total exemption full accounts made up to 30 November 2022	View PDF Total exemption full accounts made up to 30 November 2022 - link opens in a new window - 7 pages (7 pages) Download iXBRL
17 Nov 2022	CS01	Confirmation statement made on 17 November 2022 with updates	View PDF Confirmation statement made on 17 November 2022 with updates - link opens in a new window - 4 pages (4 pages)
07 Mar 2022	AA	Total exemption full accounts made up to 30 November 2021	View PDF Total exemption full accounts made up to 30 November 2021 - link opens in a new window - 8 pages (8 pages) Download iXBRL
17 Nov 2021	CS01	Confirmation statement made on 17 November 2021 with updates	View PDF Confirmation statement made on 17 November 2021 with updates - link opens in a new window - 4 pages (4 pages)
16 Feb 2021	AA	Total exemption full accounts made up to 30 November 2020	View PDF Total exemption full accounts made up to 30 November 2020 - link opens in a new window - 8 pages (8 pages) Download iXBRL
17 Nov 2020	CS01	Confirmation statement made on 17 November 2020 with updates	View PDF Confirmation statement made on 17 November 2020 with updates - link opens in a new window - 4 pages (4 pages)
28 Aug 2020	AA	Total exemption full accounts made up to 30 November 2019	View PDF Total exemption full accounts made up to 30 November 2019 - link opens in a new window - 8 pages (8 pages) Download iXBRL
24 Aug 2020	CH01	Director's details changed for Mr Anoop Udayshinh Odedra on 24 August 2020	View PDF Director's details changed for Mr Anoop Udayshinh Odedra on 24 August 2020 - link opens in a new window - 2 pages (2 pages)
20 Nov 2019	CS01	Confirmation statement made on 17 November 2019 with updates	View PDF Confirmation statement made on 17 November 2019 with updates - link opens in a new window - 4 pages (4 pages)
01 Aug 2019	AA	Total exemption full accounts made up to 30 November 2018	View PDF Total exemption full accounts made up to 30 November 2018 - link opens in a new window - 8 pages (8 pages) Download iXBRL
03 Dec 2018	CS01	Confirmation statement made on 17 November 2018 with updates	View PDF Confirmation statement made on 17 November 2018 with updates - link opens in a new window - 4 pages (4 pages)
21 Jun 2018	AA	Total exemption full accounts made up to 30 November 2017	View PDF Total exemption full accounts made up to 30 November 2017 - link opens in a new window - 8 pages (8 pages) Download iXBRL
17 Nov 2017	CS01	Confirmation statement made on 17 November 2017 with no updates	View PDF Confirmation statement made on 17 November 2017 with no updates - link opens in a new window - 3 pages (3 pages)
31 Mar 2017	AA	Total exemption small company accounts made up to 30 November 2016	View PDF Total exemption small company accounts made up to 30 November 2016 - link opens in a new window - 5 pages (5 pages) Download iXBRL
01 Dec 2016	CS01	Confirmation statement made on 18 November 2016 with updates	View PDF Confirmation statement made on 18 November 2016 with updates - link opens in a new window - 5 pages (5 pages)
19 Nov 2015	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2015-11-19 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2015-11-19 GBP 100 - link opens in a new window - 8 pages (8 pages)

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PROMATIX LTD

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