PROMOTIONAL MESSAGE NETWORKS LIMITED

Company Documents

DateDescription
17/05/2217 May 2022 Final Gazette dissolved via voluntary strike-off

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17/05/2217 May 2022 Final Gazette dissolved via voluntary strike-off

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01/03/221 March 2022 First Gazette notice for voluntary strike-off

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01/03/221 March 2022 First Gazette notice for voluntary strike-off

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22/02/2222 February 2022 Secretary's details changed for Dorothy Elizabeth Margaret Mackay on 2022-02-22

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22/02/2222 February 2022 Registered office address changed from 294 Gilmerton Road Edinburgh EH17 7PR to The Coach House Marlefield Kelso TD5 8ED on 2022-02-22

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22/02/2222 February 2022 Application to strike the company off the register

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05/06/215 June 2021 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/20

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23/04/2123 April 2021 CONFIRMATION STATEMENT MADE ON 22/04/21, NO UPDATES

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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22/04/2022 April 2020 CONFIRMATION STATEMENT MADE ON 22/04/20, NO UPDATES

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31/10/1931 October 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/19

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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14/06/1914 June 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18

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22/04/1922 April 2019 CONFIRMATION STATEMENT MADE ON 22/04/19, NO UPDATES

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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15/07/1815 July 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17

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06/05/186 May 2018 CONFIRMATION STATEMENT MADE ON 22/04/18, NO UPDATES

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30/09/1730 September 2017 Annual accounts for year ending 30 Sep 2017

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02/05/172 May 2017 CONFIRMATION STATEMENT MADE ON 22/04/17, WITH UPDATES

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11/10/1611 October 2016 Annual accounts small company total exemption made up to 30 September 2016

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30/09/1630 September 2016 Annual accounts for year ending 30 Sep 2016

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28/04/1628 April 2016 Annual accounts small company total exemption made up to 30 September 2015

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28/04/1628 April 2016 Annual return made up to 22 April 2016 with full list of shareholders

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30/09/1530 September 2015 Annual accounts for year ending 30 Sep 2015

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20/05/1520 May 2015 Annual accounts small company total exemption made up to 30 September 2014

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20/05/1520 May 2015 Annual return made up to 22 April 2015 with full list of shareholders

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25/04/1425 April 2014 Annual return made up to 22 April 2014 with full list of shareholders

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25/04/1425 April 2014 Annual accounts small company total exemption made up to 30 September 2013

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30/09/1330 September 2013 Annual accounts for year ending 30 Sep 2013

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01/07/131 July 2013 Annual return made up to 22 April 2013 with full list of shareholders

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01/07/131 July 2013 Annual accounts small company total exemption made up to 30 September 2012

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30/09/1230 September 2012 Annual accounts for year ending 30 Sep 2012

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20/05/1220 May 2012 Annual return made up to 22 April 2012 with full list of shareholders

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20/10/1120 October 2011 Annual accounts small company total exemption made up to 30 September 2011

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05/05/115 May 2011 Annual return made up to 22 April 2011 with full list of shareholders

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15/04/1115 April 2011 Annual accounts small company total exemption made up to 30 September 2010

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30/06/1030 June 2010 Annual accounts small company total exemption made up to 30 September 2009

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08/06/108 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / ROY ALAN MACKAY / 19/02/2010

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08/06/108 June 2010 Annual return made up to 22 April 2010 with full list of shareholders

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31/07/0931 July 2009 Annual accounts small company total exemption made up to 30 September 2008

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22/04/0922 April 2009 RETURN MADE UP TO 22/04/09; FULL LIST OF MEMBERS

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31/07/0831 July 2008 Annual accounts small company total exemption made up to 30 September 2007

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29/05/0829 May 2008 RETURN MADE UP TO 22/04/08; FULL LIST OF MEMBERS

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29/05/0829 May 2008 DIRECTOR'S CHANGE OF PARTICULARS / ROY MACKAY / 09/06/2007

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18/05/0718 May 2007 RETURN MADE UP TO 22/04/07; FULL LIST OF MEMBERS

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04/10/064 October 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06

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21/06/0621 June 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05

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22/05/0622 May 2006 RETURN MADE UP TO 22/04/06; FULL LIST OF MEMBERS

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22/05/0622 May 2006 DIRECTOR'S PARTICULARS CHANGED

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06/07/056 July 2005 DIRECTOR RESIGNED

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06/07/056 July 2005 NEW DIRECTOR APPOINTED

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02/06/052 June 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04

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20/05/0520 May 2005 RETURN MADE UP TO 22/04/05; FULL LIST OF MEMBERS

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10/06/0410 June 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03

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20/05/0420 May 2004 RETURN MADE UP TO 22/04/04; FULL LIST OF MEMBERS

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05/07/035 July 2003 RETURN MADE UP TO 22/04/03; FULL LIST OF MEMBERS

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05/07/035 July 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02

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30/04/0230 April 2002 RETURN MADE UP TO 22/04/02; FULL LIST OF MEMBERS

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04/04/024 April 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01

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01/08/011 August 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/00

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14/06/0114 June 2001 RETURN MADE UP TO 22/04/01; FULL LIST OF MEMBERS

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06/07/006 July 2000 NEW DIRECTOR APPOINTED

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03/07/003 July 2000 DIRECTOR RESIGNED

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06/06/006 June 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99

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01/06/001 June 2000 RETURN MADE UP TO 22/04/00; FULL LIST OF MEMBERS

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23/06/9923 June 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98

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03/06/993 June 1999 RETURN MADE UP TO 22/04/99; FULL LIST OF MEMBERS

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21/07/9821 July 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97

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03/06/983 June 1998 RETURN MADE UP TO 22/04/98; NO CHANGE OF MEMBERS

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29/07/9729 July 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96

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17/06/9717 June 1997 REGISTERED OFFICE CHANGED ON 17/06/97 FROM: 12 HOPE STREET EDINBURGH LOTHIAN EH2 4DD

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17/06/9717 June 1997 RETURN MADE UP TO 22/04/97; NO CHANGE OF MEMBERS

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17/06/9717 June 1997 NEW SECRETARY APPOINTED

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30/10/9630 October 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95

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18/06/9618 June 1996 RETURN MADE UP TO 22/04/96; FULL LIST OF MEMBERS

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24/11/9524 November 1995 SECRETARY RESIGNED

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12/05/9512 May 1995 RETURN MADE UP TO 22/04/95; NO CHANGE OF MEMBERS

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22/02/9522 February 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94

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19/07/9419 July 1994 PARTIC OF MORT/CHARGE *****

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25/04/9425 April 1994 RETURN MADE UP TO 22/04/94; FULL LIST OF MEMBERS

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08/10/938 October 1993 S386 DISP APP AUDS 30/09/93

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16/06/9316 June 1993 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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08/06/938 June 1993 COMPANY NAME CHANGED WJB (303) LIMITED CERTIFICATE ISSUED ON 09/06/93

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07/06/937 June 1993 NEW DIRECTOR APPOINTED

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03/06/933 June 1993 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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03/06/933 June 1993 £ NC 100/100000 01/06

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03/06/933 June 1993 DIRECTOR RESIGNED

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03/06/933 June 1993 ACCOUNTING REFERENCE DATE NOTIFIED AS 30/09

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03/06/933 June 1993 NC INC ALREADY ADJUSTED 01/06/93

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22/04/9322 April 1993 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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