PROCOM PROMOTION CONSULTING & MARKETING LTD
Warning: The most recent accounts from 7 February 2014 indicate this Company is Dormant and not currently trading
Company Documents
| Date | Description |
|---|---|
| 01/03/151 March 2015 | Annual return made up to 8 February 2015 with full list of shareholders |
| 17/03/1417 March 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 07/02/14 |
| 01/03/141 March 2014 | Annual return made up to 8 February 2014 with full list of shareholders |
| 18/12/1318 December 2013 | 07/02/13 TOTAL EXEMPTION FULL |
| 05/03/135 March 2013 | Annual return made up to 8 February 2013 with full list of shareholders |
| 23/10/1223 October 2012 | 07/02/12 TOTAL EXEMPTION FULL |
| 02/03/122 March 2012 | Annual return made up to 8 February 2012 with full list of shareholders |
| 02/03/122 March 2012 | APPOINTMENT TERMINATED, SECRETARY GUNTER MULLER |
| 12/10/1112 October 2011 | 07/02/11 TOTAL EXEMPTION FULL |
| 21/04/1121 April 2011 | SECRETARY APPOINTED FRANK PREUSS |
| 25/02/1125 February 2011 | Annual return made up to 8 February 2011 with full list of shareholders |
| 02/09/102 September 2010 | 07/02/10 TOTAL EXEMPTION FULL |
| 15/02/1015 February 2010 | Annual return made up to 8 February 2010 with full list of shareholders |
| 14/02/1014 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MONA LUDWIG / 13/02/2010 |
| 09/11/099 November 2009 | FORM 1106 |
| 09/11/099 November 2009 | 07/02/09 TOTAL EXEMPTION FULL |
| 16/02/0916 February 2009 | RETURN MADE UP TO 08/02/09; FULL LIST OF MEMBERS |
| 10/02/0910 February 2009 | 07/02/08 TOTAL EXEMPTION FULL |
| 07/03/087 March 2008 | RETURN MADE UP TO 08/02/08; FULL LIST OF MEMBERS |
| 30/11/0730 November 2007 | NEW SECRETARY APPOINTED |
| 19/06/0719 June 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 07/02/07 |
| 28/03/0728 March 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 28/03/0728 March 2007 | RETURN MADE UP TO 08/02/07; FULL LIST OF MEMBERS |
| 27/03/0727 March 2007 | DIRECTOR RESIGNED |
| 12/02/0712 February 2007 | REGISTERED OFFICE CHANGED ON 12/02/07 FROM: G OFFICE CHANGED 12/02/07 10 CAUDLEDOWN LANE STENALESS ST AUSTELL CORNWALL PL26 8TG |
| 14/07/0614 July 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 07/02/06 |
| 18/05/0618 May 2006 | NEW DIRECTOR APPOINTED |
| 09/05/069 May 2006 | REGISTERED OFFICE CHANGED ON 09/05/06 FROM: G OFFICE CHANGED 09/05/06 SUITE B 29 HARLEY STREET LONDON W1G 9QR |
| 07/04/067 April 2006 | SECRETARY RESIGNED |
| 07/04/067 April 2006 | RETURN MADE UP TO 08/02/06; FULL LIST OF MEMBERS |
| 03/04/063 April 2006 | RETURN MADE UP TO 08/02/05; FULL LIST OF MEMBERS |
| 29/07/0529 July 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 07/02/05 |
| 22/07/0522 July 2005 | REGISTERED OFFICE CHANGED ON 22/07/05 FROM: G OFFICE CHANGED 22/07/05 C/O LCC - THRALE HSE, 2ND FLOOR WEST, 44-46 SOUTHWARK ST LONDON SE1 1UN |
| 09/07/059 July 2005 | REGISTERED OFFICE CHANGED ON 09/07/05 FROM: G OFFICE CHANGED 09/07/05 INTERNATIONAL HOUSE 226 SEVEN SISTER ROAD LONDON N4 3GG |
| 13/06/0513 June 2005 | NEW SECRETARY APPOINTED |
| 10/06/0510 June 2005 | NEW DIRECTOR APPOINTED |
| 25/02/0525 February 2005 | DIRECTOR RESIGNED |
| 25/02/0525 February 2005 | SECRETARY RESIGNED |
| 14/12/0414 December 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 07/02/04 |
| 01/12/041 December 2004 | ACC. REF. DATE SHORTENED FROM 28/02/04 TO 07/02/04 |
| 30/03/0430 March 2004 | RETURN MADE UP TO 08/02/04; FULL LIST OF MEMBERS |
| 25/11/0325 November 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/03 |
| 24/02/0324 February 2003 | REGISTERED OFFICE CHANGED ON 24/02/03 |
| 24/02/0324 February 2003 | RETURN MADE UP TO 08/02/03; FULL LIST OF MEMBERS |
| 24/02/0324 February 2003 | DIRECTOR RESIGNED |
| 24/02/0324 February 2003 | NEW DIRECTOR APPOINTED |
| 15/11/0215 November 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/02 |
| 13/02/0213 February 2002 | RETURN MADE UP TO 08/02/02; FULL LIST OF MEMBERS |
| 10/09/0110 September 2001 | EXEMPTION FROM APPOINTING AUDITORS |
| 10/09/0110 September 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/01 |
| 27/03/0127 March 2001 | RETURN MADE UP TO 08/02/01; FULL LIST OF MEMBERS |
| 08/02/008 February 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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