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PROMOPACK LIMITED
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PROMOPACK LIMITED: Filings

    • Overview

    Company NamePROMOPACK LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC079157
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    What are the latest filings for PROMOPACK LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    Director's details changed for Mr David George Duthe on Apr 11, 2018

    		2 pagesCH01

    legacy

    		1 pagesSH20

    Statement of capital on Feb 14, 2018

    • Capital: GBP 1
    		4 pagesSH19

    legacy

    		1 pagesCAP-SS

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Share redemp reserve cancelled, sum arising be credited to distributable reserve. 05/02/2018
    		RES13
    capital

    Resolution of reduction in issued share capital

    		RES06

    Accounts for a dormant company made up to Mar 31, 2017

    		5 pagesAA

    Confirmation statement made on May 29, 2017 with updates

    		4 pagesCS01

    Current accounting period extended from Dec 31, 2016 to Mar 31, 2017

    		1 pagesAA01

    Termination of appointment of Hilary Anne Kane as a secretary on Dec 31, 2016

    		1 pagesTM02

    Appointment of Mr David George Duthe as a director on Oct 31, 2016

    		2 pagesAP01

    Termination of appointment of David William Harris as a director on Oct 31, 2016

    		1 pagesTM01

    Accounts for a dormant company made up to Dec 31, 2015

    		5 pagesAA

    Annual return made up to May 29, 2016 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 05, 2016

    Statement of capital on Jul 05, 2016

    • Capital: GBP 800,000
    		SH01

    Accounts for a dormant company made up to Dec 31, 2014

    		5 pagesAA

    Annual return made up to May 29, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 10, 2015

    Statement of capital on Jun 10, 2015

    • Capital: GBP 800,000
    		SH01

    Accounts for a dormant company made up to Dec 31, 2013

    		5 pagesAA

    Annual return made up to May 29, 2014 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 02, 2014

    Statement of capital on Jun 02, 2014

    • Capital: GBP 800,000
    		SH01

    Accounts for a dormant company made up to Dec 31, 2012

    		5 pagesAA

    Annual return made up to May 29, 2013 with full list of shareholders

    		4 pagesAR01

    Accounts for a dormant company made up to Dec 31, 2011

    		5 pagesAA

    Appointment of Ms Hilary Anne Kane as a secretary

    		2 pagesAP03

    Termination of appointment of Raymond Brooksbank as a secretary

    		1 pagesTM02
    2345Next

    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