PROMISE GROUP LIMITED

Company Documents

DateDescription
13/03/1213 March 2012 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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29/11/1129 November 2011 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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16/11/1116 November 2011 APPLICATION FOR STRIKING-OFF

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01/03/111 March 2011 Annual accounts small company total exemption made up to 30 June 2010

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18/01/1118 January 2011 Annual return made up to 15 January 2011 with full list of shareholders

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25/03/1025 March 2010 Annual accounts small company total exemption made up to 30 June 2009

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19/01/1019 January 2010 Annual return made up to 15 January 2010 with full list of shareholders

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22/04/0922 April 2009 Annual accounts small company total exemption made up to 30 June 2008

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16/01/0916 January 2009 RETURN MADE UP TO 15/01/09; FULL LIST OF MEMBERS

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24/04/0824 April 2008 Annual accounts small company total exemption made up to 30 June 2007

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18/01/0818 January 2008 RETURN MADE UP TO 15/01/08; FULL LIST OF MEMBERS

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24/04/0724 April 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06

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16/01/0716 January 2007 RETURN MADE UP TO 15/01/07; FULL LIST OF MEMBERS

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27/01/0627 January 2006 RETURN MADE UP TO 15/01/06; FULL LIST OF MEMBERS

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27/01/0627 January 2006 DIRECTOR RESIGNED

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27/10/0527 October 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05

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20/01/0520 January 2005 RETURN MADE UP TO 15/01/05; FULL LIST OF MEMBERS

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20/01/0520 January 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04

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06/05/046 May 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03

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26/03/0426 March 2004 RETURN MADE UP TO 15/01/04; FULL LIST OF MEMBERS

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29/04/0329 April 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02

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06/02/036 February 2003 RETURN MADE UP TO 15/01/03; FULL LIST OF MEMBERS

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23/04/0223 April 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01

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21/01/0221 January 2002 RETURN MADE UP TO 15/01/02; FULL LIST OF MEMBERS

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20/04/0120 April 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00

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20/01/0120 January 2001 RETURN MADE UP TO 15/01/01; FULL LIST OF MEMBERS

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07/03/007 March 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99

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22/02/0022 February 2000 RETURN MADE UP TO 15/01/00; FULL LIST OF MEMBERS

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05/03/995 March 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98

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18/02/9918 February 1999 RETURN MADE UP TO 15/01/99; NO CHANGE OF MEMBERS

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14/04/9814 April 1998 NEW DIRECTOR APPOINTED

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21/01/9821 January 1998 RETURN MADE UP TO 15/01/98; NO CHANGE OF MEMBERS

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18/12/9718 December 1997 FULL ACCOUNTS MADE UP TO 30/06/97

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08/12/978 December 1997 NEW DIRECTOR APPOINTED

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17/11/9717 November 1997 ACC. REF. DATE EXTENDED FROM 31/03/97 TO 30/06/97

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05/02/975 February 1997 RETURN MADE UP TO 15/01/97; FULL LIST OF MEMBERS

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17/02/9617 February 1996 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03

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19/01/9619 January 1996

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19/01/9619 January 1996 SECRETARY RESIGNED

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15/01/9615 January 1996 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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15/01/9615 January 1996 Incorporation

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