- Company Overview for PROMET SYSTEMS LIMITED (02764227)
- Filing history for PROMET SYSTEMS LIMITED (02764227)
- People for PROMET SYSTEMS LIMITED (02764227)
- More for PROMET SYSTEMS LIMITED (02764227)
| 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) |
|---|---|---|---|
| 27 Sep 2016 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
| 12 Jul 2016 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
| 05 Jul 2016 | DS01 | Application to strike the company off the register | |
| 07 Dec 2015 | AR01 |
Annual return made up to 12 November 2015 with full list of shareholders
Statement of capital on 2015-12-07
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| 02 Oct 2015 | AA | Total exemption small company accounts made up to 30 April 2015 | |
| 21 Sep 2015 | AA01 | Previous accounting period extended from 31 December 2014 to 30 April 2015 | |
| 18 Nov 2014 | AR01 |
Annual return made up to 12 November 2014 with full list of shareholders
Statement of capital on 2014-11-18
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| 15 Sep 2014 | AA | Total exemption small company accounts made up to 31 December 2013 | |
| 14 Nov 2013 | AR01 |
Annual return made up to 12 November 2013 with full list of shareholders
Statement of capital on 2013-11-14
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| 11 Sep 2013 | AA | Total exemption small company accounts made up to 31 December 2012 | |
| 13 Nov 2012 | AR01 | Annual return made up to 12 November 2012 with full list of shareholders | |
| 26 Sep 2012 | AA | Total exemption small company accounts made up to 31 December 2011 | |
| 06 Dec 2011 | AR01 | Annual return made up to 12 November 2011 with full list of shareholders | |
| 16 Sep 2011 | AA | Total exemption small company accounts made up to 31 December 2010 | |
| 30 Nov 2010 | AR01 | Annual return made up to 12 November 2010 with full list of shareholders | |
| 25 Sep 2010 | AA | Total exemption small company accounts made up to 31 December 2009 | |
| 10 Dec 2009 | AR01 | Annual return made up to 12 November 2009 with full list of shareholders | |
| 09 Dec 2009 | CH01 | Director's details changed for Raymond John Ford on 7 December 2009 | |
| 09 Dec 2009 | CH01 | Director's details changed for Ms Julie Ann Dowen on 7 December 2009 | |
| 07 Dec 2009 | CH01 | Director's details changed for Ms Julie Ann Dowen on 22 December 2008 | |
| 15 Oct 2009 | AA | Total exemption small company accounts made up to 31 December 2008 | |
| 12 May 2009 | 288b | Appointment terminated director klaus wasmuht | |
| 06 Jan 2009 | 288a | Director appointed ms julie ann dowen | |
| 08 Dec 2008 | 363a | Return made up to 12/11/08; full list of members | |
| 22 Oct 2008 | AA | Total exemption small company accounts made up to 31 December 2007 |