PROMOMACHINE UK LIMITED

Company number 07297360

Date	Type	Description	View / Download
24 Nov 2015	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
11 Aug 2015	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
28 Jul 2015	DS01	Application to strike the company off the register	(3 pages)
18 Mar 2015	AD01	Registered office address changed from C/O Birkett Long Llp Number One Legg Street Chelmsford Essex CM1 1JS to Peterhouse Corporate Finance Limited 3Rd Floor New Liverpool House 15 Eldon Street London EC2M 7LD on 18 March 2015	(1 page)
19 Feb 2015	TM02	Termination of appointment of Stephen Sands Cook as a secretary on 12 February 2015	(1 page)
19 Feb 2015	AP03	Appointment of Mr Trevor Brown as a secretary on 12 February 2015	(2 pages)
19 Feb 2015	AP01	Appointment of Mr Trevor Brown as a director on 12 February 2015	(2 pages)
19 Feb 2015	TM01	Termination of appointment of Stephen Sands Cook as a director on 12 February 2015	(1 page)
19 Aug 2014	AR01	Annual return made up to 23 July 2014 with full list of shareholders Statement of capital on 2014-08-19 GBP 1	(5 pages)
02 Jun 2014	AA	Full accounts made up to 31 December 2013	(10 pages)
28 May 2014	AP03	Appointment of Mr Stephen Sands Cook as a secretary	(2 pages)
27 May 2014	AP01	Appointment of Mr Stephen Sands Cook as a director	(2 pages)
27 May 2014	TM01	Termination of appointment of Stuart Dootson as a director	(1 page)
27 May 2014	TM02	Termination of appointment of Stuart Dootson as a secretary	(1 page)
31 Dec 2013	AP01	Appointment of Mr Stuart John Dootson as a director	(2 pages)
31 Dec 2013	TM02	Termination of appointment of Christopher Knott as a secretary	(1 page)
31 Dec 2013	TM01	Termination of appointment of Christopher Knott as a director	(1 page)
31 Dec 2013	AP03	Appointment of Mr Stuart Dootson as a secretary	(2 pages)
04 Sep 2013	AA	Full accounts made up to 31 December 2012	(12 pages)
23 Jul 2013	AR01	Annual return made up to 23 July 2013 with full list of shareholders Statement of capital on 2013-07-23 GBP 1	(5 pages)
23 Jul 2013	AD02	Register inspection address has been changed	(1 page)
23 Jul 2013	AD03	Register(s) moved to registered inspection location	(1 page)
01 Oct 2012	AA	Full accounts made up to 31 December 2011	(13 pages)
05 Sep 2012	AP01	Appointment of Mr Christopher Knott as a director	(2 pages)
05 Sep 2012	TM01	Termination of appointment of Stuart Dootson as a director	(1 page)