- Company Overview for PROMALGA LIMITED (SC251764)
- Filing history for PROMALGA LIMITED (SC251764)
- People for PROMALGA LIMITED (SC251764)
- More for PROMALGA LIMITED (SC251764)
| 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) |
|---|---|---|---|
| 08 Sep 2014 | AD01 | Registered office address changed from 134 Douglas Street Glasgow G2 4HF to C/O Stelmain Suite 207 Baltic Chambers 50 Wellington Street Glasgow G2 6HJ on 8 September 2014 | |
| 31 Mar 2014 | AA | Total exemption small company accounts made up to 30 June 2013 | |
| 09 Sep 2013 | AR01 |
Annual return made up to 25 June 2013 with full list of shareholders
Statement of capital on 2013-09-09
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| 09 Sep 2013 | TM02 | Termination of appointment of Thomas Towers as a secretary | |
| 26 Apr 2013 | AA | Total exemption small company accounts made up to 30 June 2012 | |
| 02 Jul 2012 | AR01 | Annual return made up to 25 June 2012 with full list of shareholders | |
| 04 Apr 2012 | AA | Total exemption small company accounts made up to 30 June 2011 | |
| 05 Sep 2011 | AR01 | Annual return made up to 25 June 2011 with full list of shareholders | |
| 07 Apr 2011 | AA | Total exemption small company accounts made up to 30 June 2010 | |
| 28 Jun 2010 | AR01 | Annual return made up to 25 June 2010 with full list of shareholders | |
| 28 Jun 2010 | CH01 | Director's details changed for Harvey Freeman on 25 June 2010 | |
| 07 Apr 2010 | AA | Total exemption small company accounts made up to 30 June 2009 | |
| 06 Aug 2009 | 363a | Return made up to 25/06/09; full list of members | |
| 06 Aug 2009 | 288c | Director's change of particulars / harvey freeman / 06/08/2009 | |
| 02 Apr 2009 | AA | Total exemption small company accounts made up to 30 June 2008 | |
| 25 Jun 2008 | 363a | Return made up to 25/06/08; full list of members | |
| 01 May 2008 | AA | Total exemption small company accounts made up to 30 June 2007 | |
| 20 Jul 2007 | 363s | Return made up to 25/06/07; no change of members | |
| 27 Apr 2007 | AA | Accounts for a dormant company made up to 30 June 2006 | |
| 19 Jul 2006 | 363s | Return made up to 25/06/06; full list of members | |
| 26 Apr 2006 | AA | Accounts for a dormant company made up to 30 June 2005 | |
| 29 Jun 2005 | 363s | Return made up to 25/06/05; full list of members | |
| 11 Apr 2005 | AA | Accounts for a dormant company made up to 30 June 2004 | |
| 08 Jul 2004 | 363s | Return made up to 25/06/04; full list of members | |
| 26 Aug 2003 | MEM/ARTS | Memorandum and Articles of Association |