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PROMOTE SECURITY LIMITED

Company number 04278822

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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)
23 Dec 2014 GAZ2(A) Final Gazette dissolved via voluntary strike-off
09 Sep 2014 GAZ1(A) First Gazette notice for voluntary strike-off
28 Aug 2014 DS01 Application to strike the company off the register
06 May 2014 AA Accounts made up to 31 August 2013
21 Nov 2013 AR01 Annual return made up to 30 August 2013 with full list of shareholders
Statement of capital on 2013-11-21
  • GBP 1
27 Mar 2013 AA Accounts made up to 31 August 2012
31 Aug 2012 AR01 Annual return made up to 30 August 2012 with full list of shareholders
08 May 2012 AA Accounts made up to 31 August 2011
01 Sep 2011 AR01 Annual return made up to 30 August 2011 with full list of shareholders
06 May 2011 AA Accounts made up to 31 August 2010
31 Aug 2010 AR01 Annual return made up to 30 August 2010 with full list of shareholders
13 May 2010 AA Accounts made up to 31 August 2009
08 Sep 2009 363a Return made up to 30/08/09; full list of members
13 Aug 2009 288a Director appointed mrs pamela marion randall
13 Aug 2009 288b Appointment terminated secretary westour services LIMITED
13 Aug 2009 288b Appointment terminated director bronze law LIMITED
15 May 2009 AA Accounts made up to 31 August 2008
24 Sep 2008 363a Return made up to 30/08/08; full list of members
18 Jun 2008 AA Accounts made up to 31 August 2007
15 Oct 2007 363a Return made up to 30/08/07; full list of members
29 Jun 2007 AA Accounts made up to 31 August 2006
31 Aug 2006 363a Return made up to 30/08/06; full list of members
04 Jul 2006 AA Accounts made up to 31 August 2005
04 Oct 2005 363a Return made up to 30/08/05; full list of members
12 Aug 2005 288b Secretary resigned