PROMITHEAS INT'L LTD
Company Documents
Date | Description |
---|---|
19/08/2519 August 2025 New | First Gazette notice for voluntary strike-off |
19/08/2519 August 2025 New | First Gazette notice for voluntary strike-off |
12/08/2512 August 2025 New | Termination of appointment of Vasileios Bougioukos as a director on 2025-08-11 |
12/08/2512 August 2025 New | Application to strike the company off the register |
11/08/2511 August 2025 New | Total exemption full accounts made up to 2025-06-30 |
06/08/256 August 2025 New | Previous accounting period extended from 2024-12-31 to 2025-06-30 |
30/06/2530 June 2025 New | Annual accounts for year ending 30 Jun 2025 |
25/11/2425 November 2024 | Confirmation statement made on 2024-10-24 with no updates |
04/06/244 June 2024 | Total exemption full accounts made up to 2023-12-31 |
24/11/2324 November 2023 | Confirmation statement made on 2023-10-24 with no updates |
14/09/2314 September 2023 | Total exemption full accounts made up to 2022-12-31 |
11/01/2311 January 2023 | Compulsory strike-off action has been discontinued |
11/01/2311 January 2023 | Compulsory strike-off action has been discontinued |
10/01/2310 January 2023 | First Gazette notice for compulsory strike-off |
10/01/2310 January 2023 | First Gazette notice for compulsory strike-off |
05/01/235 January 2023 | Confirmation statement made on 2022-10-24 with no updates |
31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
03/01/223 January 2022 | Confirmation statement made on 2021-10-24 with no updates |
31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
03/09/203 September 2020 | 31/12/19 TOTAL EXEMPTION FULL |
04/03/204 March 2020 | DISS40 (DISS40(SOAD)) |
03/03/203 March 2020 | CONFIRMATION STATEMENT MADE ON 24/10/19, NO UPDATES |
14/01/2014 January 2020 | FIRST GAZETTE |
31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
14/08/1914 August 2019 | 31/12/18 TOTAL EXEMPTION FULL |
16/01/1916 January 2019 | DISS40 (DISS40(SOAD)) |
15/01/1915 January 2019 | FIRST GAZETTE |
14/01/1914 January 2019 | CONFIRMATION STATEMENT MADE ON 24/10/18, WITH UPDATES |
31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
24/10/1824 October 2018 | 31/12/17 TOTAL EXEMPTION FULL |
20/02/1820 February 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
27/12/1727 December 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS GEORGAKIS / 25/10/2017 |
27/12/1727 December 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR VASILEIOS BOUGIOUKOS / 25/10/2017 |
27/11/1727 November 2017 | CONFIRMATION STATEMENT MADE ON 24/10/17, WITH UPDATES |
15/06/1715 June 2017 | PREVEXT FROM 31/10/2016 TO 31/12/2016 |
31/03/1731 March 2017 | REGISTERED OFFICE CHANGED ON 31/03/2017 FROM 3RD FLOOR, 14 HANOVER STREET LONDON W1S 1YH ENGLAND |
18/01/1718 January 2017 | DISS40 (DISS40(SOAD)) |
17/01/1717 January 2017 | FIRST GAZETTE |
12/01/1712 January 2017 | CONFIRMATION STATEMENT MADE ON 24/10/16, WITH UPDATES |
31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
17/05/1617 May 2016 | Annual accounts small company total exemption made up to 31 October 2015 |
04/02/164 February 2016 | Annual return made up to 24 October 2015 with full list of shareholders |
20/01/1620 January 2016 | DISS40 (DISS40(SOAD)) |
19/01/1619 January 2016 | FIRST GAZETTE |
31/10/1531 October 2015 | Annual accounts for year ending 31 Oct 2015 |
14/08/1514 August 2015 | ADOPT ARTICLES 30/07/2015 |
24/10/1424 October 2014 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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