PROMOLINK LIMITED
Company Documents
| Date | Description |
|---|---|
| 07/02/237 February 2023 | Final Gazette dissolved via voluntary strike-off |
| 07/02/237 February 2023 | Final Gazette dissolved via voluntary strike-off |
| 22/11/2222 November 2022 | First Gazette notice for voluntary strike-off |
| 22/11/2222 November 2022 | First Gazette notice for voluntary strike-off |
| 15/11/2215 November 2022 | Accounts for a dormant company made up to 2022-02-28 |
| 14/11/2214 November 2022 | Application to strike the company off the register |
| 19/05/2219 May 2022 | Total exemption full accounts made up to 2020-02-28 |
| 19/05/2219 May 2022 | Total exemption full accounts made up to 2021-02-28 |
| 28/02/2228 February 2022 | Annual accounts for year ending 28 Feb 2022 |
| 24/09/2124 September 2021 | Compulsory strike-off action has been discontinued |
| 24/09/2124 September 2021 | Compulsory strike-off action has been discontinued |
| 28/02/2128 February 2021 | Annual accounts for year ending 28 Feb 2021 |
| 29/04/2029 April 2020 | CONFIRMATION STATEMENT MADE ON 02/02/20, WITH UPDATES |
| 28/02/2028 February 2020 | Annual accounts for year ending 28 Feb 2020 |
| 26/11/1926 November 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 28/02/19 |
| 27/03/1927 March 2019 | DIRECTOR APPOINTED MR ANDREW SIMON DAVIS |
| 27/03/1927 March 2019 | APPOINTMENT TERMINATED, DIRECTOR GAVRIL MYLONAS |
| 28/02/1928 February 2019 | Annual accounts for year ending 28 Feb 2019 |
| 11/02/1911 February 2019 | CONFIRMATION STATEMENT MADE ON 02/02/19, WITH UPDATES |
| 07/02/197 February 2019 | APPOINTMENT TERMINATED, DIRECTOR ROBERT HARLE |
| 07/02/197 February 2019 | DIRECTOR APPOINTED MR GAVRIL MYLONAS |
| 30/11/1830 November 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 28/02/18 |
| 13/03/1813 March 2018 | CONFIRMATION STATEMENT MADE ON 02/02/18, WITH UPDATES |
| 09/03/189 March 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL IRINA LISAKOVA |
| 08/03/188 March 2018 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 08/03/2018 |
| 28/02/1828 February 2018 | Annual accounts for year ending 28 Feb 2018 |
| 17/01/1817 January 2018 | 28/02/17 TOTAL EXEMPTION FULL |
| 02/08/172 August 2017 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CR SECRETARIES LIMITED / 27/02/2017 |
| 02/08/172 August 2017 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / SDG NOMINEES LIMITED / 27/02/2017 |
| 20/05/1720 May 2017 | DIRECTOR APPOINTED MR. ROBERT HARLE |
| 19/05/1719 May 2017 | APPOINTMENT TERMINATED, DIRECTOR SEAN HOGAN |
| 27/03/1727 March 2017 | CONFIRMATION STATEMENT MADE ON 02/02/17, WITH UPDATES |
| 01/03/171 March 2017 | REGISTERED OFFICE CHANGED ON 01/03/2017 FROM 41 CHALTON STREET 1ST FLOOR LONDON NW1 1JD |
| 28/02/1728 February 2017 | Annual accounts for year ending 28 Feb 2017 |
| 30/11/1630 November 2016 | Annual accounts small company total exemption made up to 28 February 2016 |
| 28/02/1628 February 2016 | Annual accounts for year ending 28 Feb 2016 |
| 16/02/1616 February 2016 | Annual return made up to 2 February 2016 with full list of shareholders |
| 18/11/1518 November 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/15 |
| 28/02/1528 February 2015 | Annual accounts for year ending 28 Feb 2015 |
| 16/02/1516 February 2015 | Annual return made up to 2 February 2015 with full list of shareholders |
| 13/01/1513 January 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR SEAN LEE HOGAN / 09/01/2015 |
| 13/11/1413 November 2014 | Annual accounts small company total exemption made up to 28 February 2014 |
| 28/02/1428 February 2014 | Annual accounts for year ending 28 Feb 2014 |
| 25/02/1425 February 2014 | Annual return made up to 2 February 2014 with full list of shareholders |
| 23/11/1323 November 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/13 |
| 28/02/1328 February 2013 | Annual accounts for year ending 28 Feb 2013 |
| 13/02/1313 February 2013 | Annual return made up to 2 February 2013 with full list of shareholders |
| 28/12/1228 December 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/02/12 |
| 29/02/1229 February 2012 | Annual accounts for year ending 29 Feb 2012 |
| 09/02/129 February 2012 | Annual return made up to 2 February 2012 with full list of shareholders |
| 07/12/117 December 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/11 |
| 04/02/114 February 2011 | Annual return made up to 2 February 2011 with full list of shareholders |
| 11/11/1011 November 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/10 |
| 22/09/1022 September 2010 | DIRECTOR APPOINTED MR SEAN LEE HOGAN |
| 16/02/1016 February 2010 | Annual return made up to 2 February 2010 with full list of shareholders |
| 23/12/0923 December 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/09 |
| 26/03/0926 March 2009 | RETURN MADE UP TO 02/02/09; FULL LIST OF MEMBERS |
| 19/03/0919 March 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/08 |
| 01/03/081 March 2008 | RETURN MADE UP TO 02/02/08; FULL LIST OF MEMBERS |
| 24/01/0824 January 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/07 |
| 13/04/0713 April 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/06 |
| 08/02/078 February 2007 | RETURN MADE UP TO 02/02/07; FULL LIST OF MEMBERS |
| 21/02/0621 February 2006 | RETURN MADE UP TO 02/02/06; FULL LIST OF MEMBERS |
| 09/11/059 November 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/05 |
| 03/11/053 November 2005 | DELIVERY EXT'D 3 MTH 28/02/05 |
| 27/04/0527 April 2005 | RETURN MADE UP TO 02/02/05; FULL LIST OF MEMBERS |
| 17/02/0517 February 2005 | SECRETARY'S PARTICULARS CHANGED |
| 02/02/042 February 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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