PROMATORY COMMUNICATIONS (UK) LIMITED: Filings

  • Overview

    Company NamePROMATORY COMMUNICATIONS (UK) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03679283
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for PROMATORY COMMUNICATIONS (UK) LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    11 pages4.71

    Registered office address changed from Maidenhead Office Park Westacott Way, Maidenhead Berkshire SL6 3QH on Apr 28, 2010

    2 pagesAD01

    Appointment of a voluntary liquidator

    2 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Apr 13, 2010

    LRESSP

    Declaration of solvency

    3 pages4.70

    Annual return made up to Dec 04, 2009 with full list of shareholders

    14 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 20, 2010

    Statement of capital on Jan 20, 2010

    • Capital: GBP 50,000
    SH01

    Previous accounting period extended from Dec 31, 2008 to Jun 30, 2009

    3 pagesAA01

    legacy

    1 pages288a

    legacy

    4 pages363a

    legacy

    1 pages288b

    legacy

    2 pages288a

    Accounts made up to Dec 31, 2007

    8 pagesAA

    legacy

    7 pages363s

    Accounts made up to Dec 31, 2006

    8 pagesAA

    legacy

    2 pages288a

    legacy

    1 pages288b

    legacy

    7 pages363s

    Accounts made up to Dec 31, 2005

    9 pagesAA

    legacy

    pages363(288)

    legacy

    7 pages363s

    Full accounts made up to Dec 31, 2004

    10 pagesAA

    legacy

    2 pages288a

    legacy

    1 pages288b

    legacy

    2 pages244

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0