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PROMODUS PROPERTY SOLUTIONS LIMITED

Company number 10792619

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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)
02 Aug 2022 GAZ2(A) Final Gazette dissolved via voluntary strike-off
08 Jun 2022 CS01 Confirmation statement made on 25 May 2022 with no updates
17 May 2022 GAZ1(A) First Gazette notice for voluntary strike-off
04 May 2022 DS01 Application to strike the company off the register
28 Feb 2022 AA Micro company accounts made up to 31 May 2021
07 Jun 2021 CS01 Confirmation statement made on 25 May 2021 with no updates
27 Nov 2020 AA Micro company accounts made up to 31 May 2020
27 Nov 2020 AA Micro company accounts made up to 31 May 2019
09 Jun 2020 CS01 Confirmation statement made on 25 May 2020 with no updates
28 May 2020 TM01 Termination of appointment of Stuart Drummond Mather as a director on 28 May 2020
25 Jun 2019 CS01 Confirmation statement made on 25 May 2019 with no updates
17 Apr 2019 AA Accounts for a dormant company made up to 31 May 2018
04 Mar 2019 TM01 Termination of appointment of Roy William Lavin as a director on 18 February 2019
23 Jul 2018 CS01 Confirmation statement made on 25 May 2018 with no updates
23 Jul 2018 TM01 Termination of appointment of Daniella Jane Lavin as a director on 22 July 2018
20 Dec 2017 AP01 Appointment of Mrs Daniella Jane Lavin as a director on 1 December 2017
20 Dec 2017 AP01 Appointment of Mr Roy William Lavin as a director on 1 December 2017
18 Dec 2017 MR01 Registration of charge 107926190002, created on 7 December 2017
13 Sep 2017 MR01 Registration of charge 107926190001, created on 6 September 2017
26 May 2017 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2017-05-26
  • GBP 2
  • ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 11TH December 2024 under section 1088 of the Companies Act 2006