PROMO SUPPORT SERVICES LTD

Company number SC162665

Date	Type	Description	View / Download
20 Jan 2012	GAZ2	Final Gazette dissolved following liquidation	(1 page)
20 Oct 2011	4.26(Scot)	Return of final meeting of voluntary winding up	(3 pages)
20 Oct 2011	4.17(Scot)	Notice of final meeting of creditors	(2 pages)
06 May 2011	AD01	Registered office address changed from 2 Stephenson Street Hillington Park Glasgow Strathclyde G52 4JD on 6 May 2011	(2 pages)
06 May 2011	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2011-04-18	(1 page)
19 Jan 2011	AR01	Annual return made up to 15 January 2011 with full list of shareholders Statement of capital on 2011-01-19 GBP 100	(4 pages)
19 Jan 2011	CH01	Director's details changed for Mr Russell Cohen on 19 January 2011	(2 pages)
19 Jan 2011	CH01	Director's details changed for Mrs Hilary Marco on 19 January 2011	(2 pages)
19 Jan 2011	CH03	Secretary's details changed for Mr Russell Cohen on 19 January 2011	(1 page)
08 Dec 2010	CERTNM	Company name changed benchmark promotional support services LIMITED\certificate issued on 08/12/10 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2010-12-08	(3 pages)
21 Jul 2010	AA	Total exemption small company accounts made up to 31 December 2009	(8 pages)
10 Feb 2010	AR01	Annual return made up to 15 January 2010 with full list of shareholders	(5 pages)
10 Feb 2010	CH01	Director's details changed for Mrs Hilary Marco on 15 January 2010	(2 pages)
06 Nov 2009	AA	Total exemption small company accounts made up to 31 December 2008	(7 pages)
05 Nov 2009	AP01	Appointment of Mr Monte Arthur Marco as a director	(2 pages)
16 Jan 2009	363a	Return made up to 15/01/09; full list of members	(3 pages)
16 Jan 2009	288c	Director's Change of Particulars / hilary marco / 01/01/2008 / Title was: , now: mrs; Street was: greenbank gardens, now: greenbank avenue	(2 pages)
25 Nov 2008	288a	Secretary appointed mr russell cohen	(1 page)
25 Nov 2008	288b	Appointment Terminated Director monte marco	(1 page)
25 Nov 2008	288b	Appointment Terminated Secretary monte marco	(1 page)
05 Nov 2008	AA	Total exemption small company accounts made up to 31 December 2007	(7 pages)
22 Jan 2008	288c	Secretary's particulars changed;director's particulars changed	(1 page)
22 Jan 2008	288c	Secretary's particulars changed;director's particulars changed	(1 page)
15 Jan 2008	363a	Return made up to 15/01/08; full list of members	(3 pages)
15 Jan 2008	288c	Secretary's particulars changed;director's particulars changed	(1 page)

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