MY PROMISE LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 06/05/146 May 2014 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 21/01/1421 January 2014 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 24/12/1324 December 2013 | APPLICATION FOR STRIKING-OFF |
| 09/03/139 March 2013 | Annual return made up to 22 February 2013 with full list of shareholders |
| 28/12/1228 December 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 |
| 31/03/1231 March 2012 | Annual accounts for year ending 31 Mar 2012 |
| 27/02/1227 February 2012 | Annual return made up to 22 February 2012 with full list of shareholders |
| 22/12/1122 December 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 |
| 08/03/118 March 2011 | Annual return made up to 22 February 2011 with full list of shareholders |
| 09/12/109 December 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 |
| 08/03/108 March 2010 | Annual return made up to 22 February 2010 with full list of shareholders |
| 08/03/108 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GILLIAN DEVINE / 07/03/2010 |
| 24/01/1024 January 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 |
| 26/02/0926 February 2009 | RETURN MADE UP TO 22/02/09; FULL LIST OF MEMBERS |
| 17/09/0817 September 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 |
| 22/05/0822 May 2008 | RETURN MADE UP TO 22/02/08; NO CHANGE OF MEMBERS |
| 11/03/0811 March 2008 | COMPANY NAME CHANGED QLM (HOLIDAYS) LIMITED CERTIFICATE ISSUED ON 13/03/08 |
| 28/01/0828 January 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 |
| 03/04/073 April 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 |
| 26/03/0726 March 2007 | RETURN MADE UP TO 22/02/07; FULL LIST OF MEMBERS |
| 28/02/0628 February 2006 | RETURN MADE UP TO 22/02/06; FULL LIST OF MEMBERS |
| 20/02/0620 February 2006 | DIRECTOR RESIGNED |
| 20/02/0620 February 2006 | DIRECTOR RESIGNED |
| 28/11/0528 November 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 |
| 02/03/052 March 2005 | RETURN MADE UP TO 22/02/05; FULL LIST OF MEMBERS |
| 27/10/0427 October 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 |
| 27/10/0427 October 2004 | REGISTERED OFFICE CHANGED ON 27/10/04 FROM: THE OLD BAKERY THE GREEN NORTHLEACH CHELTENHAM GLOUCESTERSHIRE GL54 3EX |
| 23/08/0423 August 2004 | NEW DIRECTOR APPOINTED |
| 23/08/0423 August 2004 | NEW DIRECTOR APPOINTED |
| 05/08/045 August 2004 | DIRECTOR RESIGNED |
| 05/08/045 August 2004 | NEW DIRECTOR APPOINTED |
| 30/04/0430 April 2004 | RETURN MADE UP TO 10/03/04; FULL LIST OF MEMBERS |
| 21/03/0321 March 2003 | S366A DISP HOLDING AGM 10/03/03 |
| 19/03/0319 March 2003 | NEW DIRECTOR APPOINTED |
| 19/03/0319 March 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 18/03/0318 March 2003 | SECRETARY RESIGNED |
| 18/03/0318 March 2003 | DIRECTOR RESIGNED |
| 10/03/0310 March 2003 | Incorporation |
| 10/03/0310 March 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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