PROMITHEAS INT'L LTD

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Company Documents

DateDescription
04/11/254 November 2025 NewFinal Gazette dissolved via voluntary strike-off

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04/11/254 November 2025 NewFinal Gazette dissolved via voluntary strike-off

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19/08/2519 August 2025 First Gazette notice for voluntary strike-off

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19/08/2519 August 2025 First Gazette notice for voluntary strike-off

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12/08/2512 August 2025 Termination of appointment of Vasileios Bougioukos as a director on 2025-08-11

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12/08/2512 August 2025 Application to strike the company off the register

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11/08/2511 August 2025 Total exemption full accounts made up to 2025-06-30

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06/08/256 August 2025 Previous accounting period extended from 2024-12-31 to 2025-06-30

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30/06/2530 June 2025 Annual accounts for year ending 30 Jun 2025

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25/11/2425 November 2024 Confirmation statement made on 2024-10-24 with no updates

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04/06/244 June 2024 Total exemption full accounts made up to 2023-12-31

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24/11/2324 November 2023 Confirmation statement made on 2023-10-24 with no updates

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14/09/2314 September 2023 Total exemption full accounts made up to 2022-12-31

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11/01/2311 January 2023 Compulsory strike-off action has been discontinued

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11/01/2311 January 2023 Compulsory strike-off action has been discontinued

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10/01/2310 January 2023 First Gazette notice for compulsory strike-off

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10/01/2310 January 2023 First Gazette notice for compulsory strike-off

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05/01/235 January 2023 Confirmation statement made on 2022-10-24 with no updates

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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03/01/223 January 2022 Confirmation statement made on 2021-10-24 with no updates

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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03/09/203 September 2020 31/12/19 TOTAL EXEMPTION FULL

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04/03/204 March 2020 DISS40 (DISS40(SOAD))

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03/03/203 March 2020 CONFIRMATION STATEMENT MADE ON 24/10/19, NO UPDATES

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14/01/2014 January 2020 FIRST GAZETTE

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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14/08/1914 August 2019 31/12/18 TOTAL EXEMPTION FULL

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16/01/1916 January 2019 DISS40 (DISS40(SOAD))

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15/01/1915 January 2019 FIRST GAZETTE

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14/01/1914 January 2019 CONFIRMATION STATEMENT MADE ON 24/10/18, WITH UPDATES

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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24/10/1824 October 2018 31/12/17 TOTAL EXEMPTION FULL

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20/02/1820 February 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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27/12/1727 December 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR VASILEIOS BOUGIOUKOS / 25/10/2017

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27/12/1727 December 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS GEORGAKIS / 25/10/2017

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27/11/1727 November 2017 CONFIRMATION STATEMENT MADE ON 24/10/17, WITH UPDATES

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15/06/1715 June 2017 PREVEXT FROM 31/10/2016 TO 31/12/2016

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31/03/1731 March 2017 REGISTERED OFFICE CHANGED ON 31/03/2017 FROM 3RD FLOOR, 14 HANOVER STREET LONDON W1S 1YH ENGLAND

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18/01/1718 January 2017 DISS40 (DISS40(SOAD))

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17/01/1717 January 2017 FIRST GAZETTE

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12/01/1712 January 2017 CONFIRMATION STATEMENT MADE ON 24/10/16, WITH UPDATES

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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17/05/1617 May 2016 Annual accounts small company total exemption made up to 31 October 2015

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04/02/164 February 2016 Annual return made up to 24 October 2015 with full list of shareholders

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20/01/1620 January 2016 DISS40 (DISS40(SOAD))

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19/01/1619 January 2016 FIRST GAZETTE

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31/10/1531 October 2015 Annual accounts for year ending 31 Oct 2015

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14/08/1514 August 2015 ADOPT ARTICLES 30/07/2015

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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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