PROMENADE INVESTMENTS LIMITED

Company number 02227659

Date	Type	Description	View / Download
01 Oct 2013	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
18 Jun 2013	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
07 Jun 2013	DS01	Application to strike the company off the register	(3 pages)
05 Jun 2013	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Max share restriction deleted 31/05/2013 RES10 ‐ Resolution of allotment of securities	(3 pages)
05 Jun 2013	SH01	Statement of capital following an allotment of shares on 31 May 2013 GBP 615,209	(5 pages)
07 May 2013	AR01	Annual return made up to 1 May 2013 with full list of shareholders	(6 pages)
06 Mar 2013	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7	(3 pages)
06 Mar 2013	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5	(3 pages)
06 Mar 2013	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4	(3 pages)
06 Mar 2013	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3	(3 pages)
06 Mar 2013	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	(3 pages)
06 Mar 2013	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9	(3 pages)
06 Mar 2013	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6	(3 pages)
06 Mar 2013	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8	(3 pages)
06 Mar 2013	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10	(3 pages)
01 May 2012	AR01	Annual return made up to 1 May 2012 with full list of shareholders	(6 pages)
22 Nov 2011	AA	Accounts for a dormant company made up to 30 September 2011	(5 pages)
12 May 2011	AR01	Annual return made up to 1 May 2011 with full list of shareholders	(6 pages)
22 Nov 2010	AA	Accounts for a dormant company made up to 30 September 2010	(5 pages)
15 Sep 2010	AP01	Appointment of John William Young Strachan Samuel as a director	(3 pages)
27 May 2010	AD03	Register(s) moved to registered inspection location	(1 page)
27 May 2010	AR01	Annual return made up to 1 May 2010 with full list of shareholders	(4 pages)
26 May 2010	AD02	Register inspection address has been changed	(1 page)
30 Mar 2010	AA	Accounts for a dormant company made up to 30 September 2009	(5 pages)
01 May 2009	363a	Return made up to 01/05/09; full list of members	(3 pages)