PROMOTIONAL MESSAGE NETWORKS LIMITED
Company Documents
Date | Description |
---|---|
17/05/2217 May 2022 | Final Gazette dissolved via voluntary strike-off |
17/05/2217 May 2022 | Final Gazette dissolved via voluntary strike-off |
01/03/221 March 2022 | First Gazette notice for voluntary strike-off |
01/03/221 March 2022 | First Gazette notice for voluntary strike-off |
22/02/2222 February 2022 | Secretary's details changed for Dorothy Elizabeth Margaret Mackay on 2022-02-22 |
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 |
22/02/2222 February 2022 | Application to strike the company off the register |
05/06/215 June 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/20 |
23/04/2123 April 2021 | CONFIRMATION STATEMENT MADE ON 22/04/21, NO UPDATES |
30/09/2030 September 2020 | Annual accounts for year ending 30 Sep 2020 |
22/04/2022 April 2020 | CONFIRMATION STATEMENT MADE ON 22/04/20, NO UPDATES |
31/10/1931 October 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/19 |
30/09/1930 September 2019 | Annual accounts for year ending 30 Sep 2019 |
14/06/1914 June 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18 |
22/04/1922 April 2019 | CONFIRMATION STATEMENT MADE ON 22/04/19, NO UPDATES |
30/09/1830 September 2018 | Annual accounts for year ending 30 Sep 2018 |
15/07/1815 July 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17 |
06/05/186 May 2018 | CONFIRMATION STATEMENT MADE ON 22/04/18, NO UPDATES |
30/09/1730 September 2017 | Annual accounts for year ending 30 Sep 2017 |
02/05/172 May 2017 | CONFIRMATION STATEMENT MADE ON 22/04/17, WITH UPDATES |
11/10/1611 October 2016 | Annual accounts small company total exemption made up to 30 September 2016 |
30/09/1630 September 2016 | Annual accounts for year ending 30 Sep 2016 |
28/04/1628 April 2016 | Annual accounts small company total exemption made up to 30 September 2015 |
28/04/1628 April 2016 | Annual return made up to 22 April 2016 with full list of shareholders |
30/09/1530 September 2015 | Annual accounts for year ending 30 Sep 2015 |
20/05/1520 May 2015 | Annual accounts small company total exemption made up to 30 September 2014 |
20/05/1520 May 2015 | Annual return made up to 22 April 2015 with full list of shareholders |
25/04/1425 April 2014 | Annual return made up to 22 April 2014 with full list of shareholders |
25/04/1425 April 2014 | Annual accounts small company total exemption made up to 30 September 2013 |
30/09/1330 September 2013 | Annual accounts for year ending 30 Sep 2013 |
01/07/131 July 2013 | Annual return made up to 22 April 2013 with full list of shareholders |
01/07/131 July 2013 | Annual accounts small company total exemption made up to 30 September 2012 |
30/09/1230 September 2012 | Annual accounts for year ending 30 Sep 2012 |
20/05/1220 May 2012 | Annual return made up to 22 April 2012 with full list of shareholders |
20/10/1120 October 2011 | Annual accounts small company total exemption made up to 30 September 2011 |
05/05/115 May 2011 | Annual return made up to 22 April 2011 with full list of shareholders |
15/04/1115 April 2011 | Annual accounts small company total exemption made up to 30 September 2010 |
30/06/1030 June 2010 | Annual accounts small company total exemption made up to 30 September 2009 |
08/06/108 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROY ALAN MACKAY / 19/02/2010 |
08/06/108 June 2010 | Annual return made up to 22 April 2010 with full list of shareholders |
31/07/0931 July 2009 | Annual accounts small company total exemption made up to 30 September 2008 |
22/04/0922 April 2009 | RETURN MADE UP TO 22/04/09; FULL LIST OF MEMBERS |
31/07/0831 July 2008 | Annual accounts small company total exemption made up to 30 September 2007 |
29/05/0829 May 2008 | RETURN MADE UP TO 22/04/08; FULL LIST OF MEMBERS |
29/05/0829 May 2008 | DIRECTOR'S CHANGE OF PARTICULARS / ROY MACKAY / 09/06/2007 |
18/05/0718 May 2007 | RETURN MADE UP TO 22/04/07; FULL LIST OF MEMBERS |
04/10/064 October 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 |
21/06/0621 June 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 |
22/05/0622 May 2006 | RETURN MADE UP TO 22/04/06; FULL LIST OF MEMBERS |
22/05/0622 May 2006 | DIRECTOR'S PARTICULARS CHANGED |
06/07/056 July 2005 | DIRECTOR RESIGNED |
06/07/056 July 2005 | NEW DIRECTOR APPOINTED |
02/06/052 June 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 |
20/05/0520 May 2005 | RETURN MADE UP TO 22/04/05; FULL LIST OF MEMBERS |
10/06/0410 June 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03 |
20/05/0420 May 2004 | RETURN MADE UP TO 22/04/04; FULL LIST OF MEMBERS |
05/07/035 July 2003 | RETURN MADE UP TO 22/04/03; FULL LIST OF MEMBERS |
05/07/035 July 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02 |
30/04/0230 April 2002 | RETURN MADE UP TO 22/04/02; FULL LIST OF MEMBERS |
04/04/024 April 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01 |
01/08/011 August 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/00 |
14/06/0114 June 2001 | RETURN MADE UP TO 22/04/01; FULL LIST OF MEMBERS |
06/07/006 July 2000 | NEW DIRECTOR APPOINTED |
03/07/003 July 2000 | DIRECTOR RESIGNED |
06/06/006 June 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99 |
01/06/001 June 2000 | RETURN MADE UP TO 22/04/00; FULL LIST OF MEMBERS |
23/06/9923 June 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98 |
03/06/993 June 1999 | RETURN MADE UP TO 22/04/99; FULL LIST OF MEMBERS |
21/07/9821 July 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97 |
03/06/983 June 1998 | RETURN MADE UP TO 22/04/98; NO CHANGE OF MEMBERS |
29/07/9729 July 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96 |
17/06/9717 June 1997 | REGISTERED OFFICE CHANGED ON 17/06/97 FROM: 12 HOPE STREET EDINBURGH LOTHIAN EH2 4DD |
17/06/9717 June 1997 | RETURN MADE UP TO 22/04/97; NO CHANGE OF MEMBERS |
17/06/9717 June 1997 | NEW SECRETARY APPOINTED |
30/10/9630 October 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95 |
18/06/9618 June 1996 | RETURN MADE UP TO 22/04/96; FULL LIST OF MEMBERS |
24/11/9524 November 1995 | SECRETARY RESIGNED |
12/05/9512 May 1995 | RETURN MADE UP TO 22/04/95; NO CHANGE OF MEMBERS |
22/02/9522 February 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94 |
19/07/9419 July 1994 | PARTIC OF MORT/CHARGE ***** |
25/04/9425 April 1994 | RETURN MADE UP TO 22/04/94; FULL LIST OF MEMBERS |
08/10/938 October 1993 | S386 DISP APP AUDS 30/09/93 |
16/06/9316 June 1993 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
08/06/938 June 1993 | COMPANY NAME CHANGED WJB (303) LIMITED CERTIFICATE ISSUED ON 09/06/93 |
07/06/937 June 1993 | NEW DIRECTOR APPOINTED |
03/06/933 June 1993 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
03/06/933 June 1993 | £ NC 100/100000 01/06 |
03/06/933 June 1993 | DIRECTOR RESIGNED |
03/06/933 June 1993 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/09 |
03/06/933 June 1993 | NC INC ALREADY ADJUSTED 01/06/93 |
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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