THE PROMOTION CONSULTANCY LIMITED

Name:	THE PROMOTION CONSULTANCY LIMITED THE PROMOTION CONSULTANCY LTD
Address:	45 MYMMS DRIVE, BROOKMANS PARK, HATFIELD, HERTFORDSHIRE, AL9 7AE
Incorporation Date:	1995-08-08

Company Documents

date	name	form type
2020-08-25	FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF	GAZ1(A)
2020-11-10	FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF	GAZ2(A)
2020-07-15	31/08/19 TOTAL EXEMPTION FULL	AA
2020-08-12	APPLICATION FOR STRIKING-OFF	DS01
2019-05-30	31/08/18 TOTAL EXEMPTION FULL	AA
2019-08-16	CONFIRMATION STATEMENT MADE ON 08/08/19, NO UPDATES	CS01
2018-02-28	31/08/17 TOTAL EXEMPTION FULL	AA
2018-08-10	CONFIRMATION STATEMENT MADE ON 08/08/18, NO UPDATES	CS01
2017-10-31	CONFIRMATION STATEMENT MADE ON 08/08/17, NO UPDATES	CS01
2017-11-01	DISS40 (DISS40(SOAD))	DISS40
2017-05-30	31/08/16 TOTAL EXEMPTION SMALL	AA
2017-10-31	FIRST GAZETTE	GAZ1
2016-05-26	31/08/15 TOTAL EXEMPTION SMALL	AA
2016-08-24	CONFIRMATION STATEMENT MADE ON 08/08/16, WITH UPDATES	CS01
2015-10-22	08/08/15 FULL LIST	AR01
2015-04-02	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1	MR04
2015-05-28	31/08/14 TOTAL EXEMPTION SMALL	AA
2015-04-02	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2	MR04
2014-11-17	08/08/14 FULL LIST	AR01
2014-06-03	31/08/13 TOTAL EXEMPTION SMALL	AA
2013-10-07	08/08/13 FULL LIST	AR01
2013-04-29	31/08/12 TOTAL EXEMPTION SMALL	AA
2013-04-09	APPOINTMENT TERMINATED, SECRETARY ANIL KHOSLA	TM02
2012-10-16	08/08/12 FULL LIST	AR01
2012-05-28	31/08/11 TOTAL EXEMPTION SMALL	AA
2011-09-01	08/08/11 FULL LIST	AR01
2011-05-10	31/08/10 TOTAL EXEMPTION SMALL	AA
2010-10-15	08/08/10 FULL LIST	AR01
2010-10-15	DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES ANTHONY LODGE / 01/10/2009	CH01
2010-06-02	31/08/09 TOTAL EXEMPTION SMALL	AA
2009-10-19	REGISTERED OFFICE CHANGED ON 19/10/2009 FROM4 DROVERS WAYNEWTON LONGVILLEMILTON KEYNESBUCKINGHAMSHIREMK17 0HR	AD01
2009-10-19	08/08/09 FULL LIST	AR01
2009-04-20	31/08/08 TOTAL EXEMPTION SMALL	AA
2008-07-01	31/08/07 TOTAL EXEMPTION SMALL	AA
2008-12-22	RETURN MADE UP TO 08/08/08; FULL LIST OF MEMBERS	363a
2007-07-09	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06	AA
2007-10-12	RETURN MADE UP TO 08/08/07; FULL LIST OF MEMBERS	363a
2006-08-04	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05	AA
2006-09-11	RETURN MADE UP TO 08/08/06; FULL LIST OF MEMBERS	363s
2005-07-02	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04	AA
2005-11-07	RETURN MADE UP TO 08/08/05; FULL LIST OF MEMBERS	363s
2004-05-10	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03	AA
2004-09-21	RETURN MADE UP TO 08/08/04; FULL LIST OF MEMBERS	363s
2003-07-05	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/02	AA
2003-09-01	RETURN MADE UP TO 08/08/03; FULL LIST OF MEMBERS	363s
2003-01-02	RETURN MADE UP TO 08/08/02; FULL LIST OF MEMBERS	363s
2003-12-12	REGISTERED OFFICE CHANGED ON 12/12/03 FROM:94 MIDLAND ROADLUTONBEDFORDSHIRELU2 0BL	287
2002-07-04	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/01	AA
2002-05-22	PARTICULARS OF MORTGAGE/CHARGE	395
2001-09-10	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/00	AA
2001-08-23	RETURN MADE UP TO 08/08/01; FULL LIST OF MEMBERS	363s
2000-07-03	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99	AA
2000-08-30	RETURN MADE UP TO 08/08/00; FULL LIST OF MEMBERS	363s
1999-09-08	NEW SECRETARY APPOINTED	288a
1999-04-16	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/98	AA
1999-09-08	RETURN MADE UP TO 08/08/99; FULL LIST OF MEMBERS	363b
1999-04-14	SECRETARY RESIGNED;DIRECTOR RESIGNED	288b
1998-08-21	RETURN MADE UP TO 08/08/98; NO CHANGE OF MEMBERS	363s
1998-10-28	NEW DIRECTOR APPOINTED	288a
1998-03-11	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/97	AA