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PROMOTIVUS LTD

Company number SC399860

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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)
09 Jan 2015 GAZ2 Final Gazette dissolved via compulsory strike-off
19 Sep 2014 GAZ1 First Gazette notice for compulsory strike-off
28 Feb 2014 AA Total exemption small company accounts made up to 31 May 2013
12 Jul 2013 AR01 Annual return made up to 19 May 2013 with full list of shareholders
Statement of capital on 2013-07-12
  • GBP 1
24 Jan 2013 AA Accounts made up to 31 May 2012
05 Jul 2012 AR01 Annual return made up to 19 May 2012 with full list of shareholders
11 Jan 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
29 Nov 2011 AP01 Appointment of Mr John Leslie as a director on 19 May 2011
19 May 2011 AD01 Registered office address changed from 78 Montgomery Street Edinburgh Lothian EH7 5JA Scotland on 19 May 2011
19 May 2011 TM01 Termination of appointment of James Mcmeekin as a director
19 May 2011 TM01 Termination of appointment of Cosec Limited as a director
19 May 2011 TM02 Termination of appointment of Cosec Limited as a secretary
19 May 2011 NEWINC Incorporation