PROMINALE SERVICES LIMITED

Company number 03983428

Date	Type	Description	View / Download
06 Oct 2020	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
18 Jun 2020	SOAS(A)	Voluntary strike-off action has been suspended	(1 page)
05 May 2020	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
24 Apr 2020	DS01	Application to strike the company off the register	(1 page)
24 Apr 2020	MR04	Satisfaction of charge 039834280001 in full	(1 page)
19 Sep 2019	AA	Total exemption full accounts made up to 31 December 2018	(8 pages) Download iXBRL
24 Apr 2019	CS01	Confirmation statement made on 24 April 2019 with no updates	(3 pages)
26 Sep 2018	AA	Total exemption full accounts made up to 31 December 2017	(7 pages)
24 Apr 2018	CS01	Confirmation statement made on 24 April 2018 with no updates	(3 pages)
15 Sep 2017	AA	Total exemption full accounts made up to 31 December 2016	(8 pages)
24 Apr 2017	CS01	Confirmation statement made on 24 April 2017 with updates	(5 pages)
15 Feb 2017	AD01	Registered office address changed from 127 Bakersfield Crayford Road London N7 0LU United Kingdom to 19 Grantley House 11 Myers Lane London SE14 5RZ on 15 February 2017	(1 page)
15 Feb 2017	AP01	Appointment of Mr. Oskars Perkons as a director on 6 February 2017	(2 pages)
15 Feb 2017	TM01	Termination of appointment of Viesturs Gross as a director on 6 February 2017	(1 page)
27 May 2016	AA	Total exemption small company accounts made up to 31 December 2015	(6 pages)
03 May 2016	AR01	Annual return made up to 24 April 2016 with full list of shareholders Statement of capital on 2016-05-03 GBP 1	(3 pages)
26 Oct 2015	TM01	Termination of appointment of Jacqueline Marsha Scott as a director on 26 October 2015	(1 page)
26 Oct 2015	AD01	Registered office address changed from Ascot House 2 Woodberry Grove London N12 0FB to 127 Bakersfield Crayford Road London N7 0LU on 26 October 2015	(1 page)
26 Oct 2015	AP01	Appointment of Mr Viesturs Gross as a director on 26 October 2015	(2 pages)
08 Sep 2015	CH01	Director's details changed for Mrs Jacqueline Marsha Scott on 8 September 2015	(2 pages)
06 Aug 2015	TM02	Termination of appointment of Corporate Secretaries Limited as a secretary on 6 August 2015	(1 page)
16 Jul 2015	AA	Total exemption small company accounts made up to 31 December 2014	(6 pages)
24 Apr 2015	AR01	Annual return made up to 24 April 2015 with full list of shareholders Statement of capital on 2015-04-24 GBP 1	(4 pages)
15 Aug 2014	AA	Total exemption small company accounts made up to 31 December 2013	(6 pages)
06 Jun 2014	CH04	Secretary's details changed for Corporate Secretaries Limited on 1 April 2014	(1 page)