PROMIC LIMITED

Company number 03548262

Date	Type	Description	View / Download
29 Oct 2015	GAZ2	Final Gazette dissolved following liquidation	(1 page)
29 Jul 2015	4.71	Return of final meeting in a members' voluntary winding up	(11 pages)
24 Jun 2014	4.68	Liquidators' statement of receipts and payments to 14 May 2014	(9 pages)
05 Jul 2013	4.68	Liquidators' statement of receipts and payments to 14 May 2013	(13 pages)
29 May 2012	4.70	Declaration of solvency	(3 pages)
24 May 2012	AD01	Registered office address changed from 9400 Garsington Road Oxford Business Park Oxford Oxfordshire OX4 2HN on 24 May 2012	(2 pages)
24 May 2012	600	Appointment of a voluntary liquidator	(2 pages)
24 May 2012	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up	(1 page)
24 May 2012	4.70	Declaration of solvency	(6 pages)
19 Apr 2012	AR01	Annual return made up to 16 April 2012 with full list of shareholders Statement of capital on 2012-04-19 GBP 12,498.3988	(19 pages)
01 Nov 2011	AA	Total exemption full accounts made up to 10 November 2010	(11 pages)
08 Sep 2011	AP01	Appointment of Brian C James as a director	(2 pages)
04 Aug 2011	AR01	Annual return made up to 16 April 2011 with full list of shareholders	(19 pages)
29 Apr 2010	AR01	Annual return made up to 16 April 2010 with full list of shareholders	(18 pages)
12 Mar 2010	MISC	Auditors resigned	(1 page)
01 Mar 2010	AA	Total exemption full accounts made up to 10 November 2009	(12 pages)
18 Jan 2010	TM01	Termination of appointment of Jeffery Errington as a director	(1 page)
16 Jan 2010	AA01	Previous accounting period shortened from 11 November 2009 to 10 November 2009	(3 pages)
23 Dec 2009	SH01	Statement of capital following an allotment of shares on 11 November 2009 GBP 12,471.5888	(8 pages)
23 Dec 2009	AA01	Previous accounting period shortened from 31 December 2009 to 11 November 2009	(3 pages)
23 Dec 2009	AD01	Registered office address changed from Begbroke Business & Science Park Sandy Lane, Yarnton Kidlington Oxfordshire OX5 1PF on 23 December 2009	(2 pages)
17 Dec 2009	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(2 pages)
17 Dec 2009	MISC	Form 123 dated 25/09/09 increase nom cam by £4,250 beyond £10,407	(2 pages)
30 Nov 2009	CERTNM	Company name changed prolysis LIMITED\certificate issued on 30/11/09 CONNOT ‐	(3 pages)
25 Nov 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(38 pages)