- Company Overview for PROMARK SYSTEMS LTD (03019253)
- Filing history for PROMARK SYSTEMS LTD (03019253)
- People for PROMARK SYSTEMS LTD (03019253)
- More for PROMARK SYSTEMS LTD (03019253)
| 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) |
|---|---|---|---|
| 21 Aug 2012 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
| 08 May 2012 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
| 30 Apr 2012 | DS01 | Application to strike the company off the register | |
| 26 Apr 2012 | AA | Total exemption small company accounts made up to 29 February 2012 | |
| 20 Mar 2012 | AA01 | Previous accounting period shortened from 30 April 2012 to 29 February 2012 | |
| 19 Jan 2012 | AA | Total exemption small company accounts made up to 30 April 2011 | |
| 28 Feb 2011 | AR01 |
Annual return made up to 7 February 2011 with full list of shareholders
Statement of capital on 2011-02-28
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| 19 Jan 2011 | AA | Total exemption small company accounts made up to 30 April 2010 | |
| 29 Mar 2010 | AR01 | Annual return made up to 7 February 2010 with full list of shareholders | |
| 29 Mar 2010 | CH01 | Director's details changed for Sylvester Ottah on 2 October 2009 | |
| 29 Mar 2010 | CH01 | Director's details changed for Jane Ottah on 2 October 2009 | |
| 06 Feb 2010 | AA | Total exemption small company accounts made up to 30 April 2009 | |
| 25 Mar 2009 | 363a | Return made up to 07/02/09; full list of members | |
| 20 Jan 2009 | AA | Total exemption small company accounts made up to 30 April 2008 | |
| 09 Jun 2008 | 363s | Return made up to 07/02/08; no change of members | |
| 31 Jan 2008 | AA | Total exemption small company accounts made up to 30 April 2007 | |
| 02 Mar 2007 | 363s | Return made up to 07/02/07; full list of members | |
| 05 Feb 2007 | AA | Total exemption full accounts made up to 30 April 2006 | |
| 09 Mar 2006 | 363s | Return made up to 07/02/06; full list of members | |
| 09 Mar 2006 | 363(288) |
Director's particulars changed
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| 02 Feb 2006 | AA | Total exemption full accounts made up to 30 April 2005 | |
| 25 Feb 2005 | 288a | New director appointed | |
| 25 Feb 2005 | 363s | Return made up to 07/02/05; full list of members | |
| 18 Jan 2005 | AA | Total exemption full accounts made up to 30 April 2004 | |
| 02 Feb 2004 | 363s | Return made up to 07/02/04; full list of members |