PROMOPACK LIMITED

Company number SC079157

Date	Type	Description	View / Download
10 Jul 2018	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
24 Apr 2018	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
17 Apr 2018	DS01	Application to strike the company off the register	(3 pages)
12 Apr 2018	CH01	Director's details changed for Mr David George Duthe on 11 April 2018	(2 pages)
14 Feb 2018	SH20	Statement by Directors	(1 page)
14 Feb 2018	SH19	Statement of capital on 14 February 2018 GBP 1	(4 pages)
14 Feb 2018	CAP-SS	Solvency Statement dated 05/02/18	(1 page)
14 Feb 2018	RESOLUTIONS	Resolutions RES13 ‐ Share redemp reserve cancelled, sum arising be credited to distributable reserve. 05/02/2018 RES06 ‐ Resolution of reduction in issued share capital	(1 page)
04 Jan 2018	AA	Accounts for a dormant company made up to 31 March 2017	(5 pages)
30 May 2017	CS01	Confirmation statement made on 29 May 2017 with updates	(4 pages)
16 Feb 2017	AA01	Current accounting period extended from 31 December 2016 to 31 March 2017	(1 page)
12 Jan 2017	TM02	Termination of appointment of Hilary Anne Kane as a secretary on 31 December 2016	(1 page)
11 Nov 2016	AP01	Appointment of Mr David George Duthe as a director on 31 October 2016	(2 pages)
10 Nov 2016	TM01	Termination of appointment of David William Harris as a director on 31 October 2016	(1 page)
15 Aug 2016	AA	Accounts for a dormant company made up to 31 December 2015	(5 pages)
05 Jul 2016	AR01	Annual return made up to 29 May 2016 with full list of shareholders Statement of capital on 2016-07-05 GBP 800,000	(6 pages)
25 Sep 2015	AA	Accounts for a dormant company made up to 31 December 2014	(5 pages)
10 Jun 2015	AR01	Annual return made up to 29 May 2015 with full list of shareholders Statement of capital on 2015-06-10 GBP 800,000	(4 pages)
04 Sep 2014	AA	Accounts for a dormant company made up to 31 December 2013	(5 pages)
02 Jun 2014	AR01	Annual return made up to 29 May 2014 with full list of shareholders Statement of capital on 2014-06-02 GBP 800,000	(4 pages)
03 Oct 2013	AA	Accounts for a dormant company made up to 31 December 2012	(5 pages)
29 May 2013	AR01	Annual return made up to 29 May 2013 with full list of shareholders	(4 pages)
11 Sep 2012	AA	Accounts for a dormant company made up to 31 December 2011	(5 pages)
04 Sep 2012	AP03	Appointment of Ms Hilary Anne Kane as a secretary	(2 pages)
03 Sep 2012	TM02	Termination of appointment of Raymond Brooksbank as a secretary	(1 page)