- Company Overview for PROMOVEO LIMITED (05578145)
- Filing history for PROMOVEO LIMITED (05578145)
- People for PROMOVEO LIMITED (05578145)
- Insolvency for PROMOVEO LIMITED (05578145)
- More for PROMOVEO LIMITED (05578145)
| 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) |
|---|---|---|---|
| 16 Feb 2013 | GAZ2 | Final Gazette dissolved following liquidation | |
| 23 Nov 2012 | 4.68 | Liquidators' statement of receipts and payments to 14 November 2012 | |
| 16 Nov 2012 | 4.72 | Return of final meeting in a creditors' voluntary winding up | |
| 11 Apr 2012 | 4.68 | Liquidators' statement of receipts and payments to 23 March 2012 | |
| 07 Apr 2011 | AD01 | Registered office address changed from Queensgate House 23 North Park Road Harrogate HG1 5PD on 7 April 2011 | |
| 05 Apr 2011 | 600 | Appointment of a voluntary liquidator | |
| 05 Apr 2011 | 4.20 | Statement of affairs with form 4.19 | |
| 05 Apr 2011 | RESOLUTIONS |
Resolutions
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| 28 Feb 2011 | AA | Total exemption small company accounts made up to 30 April 2010 | |
| 04 Oct 2010 | AR01 |
Annual return made up to 29 September 2010 with full list of shareholders
Statement of capital on 2010-10-04
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| 04 Oct 2010 | CH01 | Director's details changed for Michael Atwal on 29 September 2010 | |
| 09 Dec 2009 | AA | Total exemption small company accounts made up to 30 April 2009 | |
| 08 Oct 2009 | AR01 | Annual return made up to 29 September 2009 with full list of shareholders | |
| 16 Oct 2008 | 363a | Return made up to 29/09/08; full list of members | |
| 06 Oct 2008 | AA | Total exemption small company accounts made up to 30 April 2008 | |
| 03 Mar 2008 | AA | Total exemption small company accounts made up to 30 April 2007 | |
| 19 Oct 2007 | 363a | Return made up to 29/09/07; full list of members | |
| 19 Feb 2007 | AA | Total exemption small company accounts made up to 30 April 2006 | |
| 13 Oct 2006 | 363a | Return made up to 29/09/06; full list of members | |
| 03 Nov 2005 | MA | Memorandum and Articles of Association | |
| 26 Oct 2005 | CERTNM | Company name changed promoveo consulting LIMITED\certificate issued on 26/10/05 | |
| 26 Oct 2005 | 288a | New director appointed | |
| 26 Oct 2005 | 288a | New secretary appointed | |
| 26 Oct 2005 | 288b | Secretary resigned | |
| 26 Oct 2005 | 288b | Director resigned |