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PROMERITUM LIMITED

Company number 08323388

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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)
14 Aug 2018 GAZ2(A) Final Gazette dissolved via voluntary strike-off
29 May 2018 GAZ1(A) First Gazette notice for voluntary strike-off
16 May 2018 DS01 Application to strike the company off the register
23 Dec 2017 DISS40 Compulsory strike-off action has been discontinued
22 Dec 2017 CS01 Confirmation statement made on 10 December 2017 with updates
15 Dec 2017 AP01 Appointment of Ms. Susan Mary Hollyman as a director on 14 December 2017
14 Dec 2017 TM01 Termination of appointment of Susan Mary Hollyman as a director on 14 December 2017
05 Dec 2017 GAZ1 First Gazette notice for compulsory strike-off
07 Feb 2017 CS01 Confirmation statement made on 10 December 2016 with updates
13 Oct 2016 AA Total exemption small company accounts made up to 31 December 2015
30 Dec 2015 AR01 Annual return made up to 10 December 2015 with full list of shareholders
Statement of capital on 2015-12-30
  • GBP 2
23 Dec 2015 AA Total exemption small company accounts made up to 31 December 2014
06 Jan 2015 AR01 Annual return made up to 10 December 2014 with full list of shareholders
Statement of capital on 2015-01-06
  • GBP 2
30 Dec 2014 DISS40 Compulsory strike-off action has been discontinued
28 Dec 2014 AA Total exemption small company accounts made up to 31 December 2013
09 Dec 2014 GAZ1 First Gazette notice for compulsory strike-off
11 Feb 2014 TM01 Termination of appointment of Camille Gontier as a director
23 Jan 2014 AR01 Annual return made up to 10 December 2013 with full list of shareholders
Statement of capital on 2014-01-23
  • GBP 2
14 Jan 2014 TM02 Termination of appointment of Frances Gordon as a secretary
23 Dec 2013 AP01 Appointment of Mrs Susan Mary Hollyman as a director
06 Sep 2013 TM01 Termination of appointment of Martin Toha as a director
05 Sep 2013 AP01 Appointment of Ms Camille Gontier as a director
27 Aug 2013 AP01 Appointment of Mr Martin Dura Toha as a director
27 Aug 2013 TM01 Termination of appointment of Camille Gontier as a director
10 Dec 2012 NEWINC Incorporation