PROMEDIA SERVICES LIMITED


Registered number: 04008159
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Name: PROMEDIA SERVICES LIMITED
PROMEDIA SERVICES LTD
Address: 10-14 ACCOMMODATION ROAD, LONDON, NW11 8ED
Incorporation Date: 2000-06-05

Company status: Dissolved


Company Documents

date name form type
2016-07-14 31/03/16 TOTAL EXEMPTION SMALL AA
2016-09-13 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF GAZ1(A)
2016-09-01 APPLICATION FOR STRIKING-OFF DS01
2016-11-29 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF GAZ2(A)
2015-06-11 05/06/15 FULL LIST AR01
2015-10-28 31/03/15 TOTAL EXEMPTION FULL AA
2014-07-11 05/06/14 FULL LIST AR01
2014-03-18 REGISTERED OFFICE CHANGED ON 18/03/2014 FROMC/O 14 PEARSON ST14 PEARSON STREETLONDONE2 8JD AD01
2014-07-10 SECRETARY'S CHANGE OF PARTICULARS / KATE RUTH / 06/06/2013 CH03
2014-12-15 31/03/14 TOTAL EXEMPTION SMALL AA
2014-07-10 DIRECTOR'S CHANGE OF PARTICULARS / NATHAN RICHARD MORRIS / 06/06/2013 CH01
2013-12-30 31/03/13 TOTAL EXEMPTION SMALL AA
2013-06-17 05/06/13 FULL LIST AR01
2012-03-08 REGISTERED OFFICE CHANGED ON 08/03/2012 FROM210 OLD FORD ROADLONDONE2 9PTUNITED KINGDOM AD01
2012-06-12 05/06/12 FULL LIST AR01
2012-12-21 31/03/12 TOTAL EXEMPTION SMALL AA
2011-06-08 05/06/11 FULL LIST AR01
2011-06-08 DIRECTOR'S CHANGE OF PARTICULARS / NATHAN RICHARD MORRIS / 01/01/2010 CH01
2011-12-21 31/03/11 TOTAL EXEMPTION SMALL AA
2010-12-22 31/03/10 TOTAL EXEMPTION FULL AA
2010-06-11 DIRECTOR'S CHANGE OF PARTICULARS / NATHAN RICHARD MORRIS / 11/05/2010 CH01
2010-02-01 31/03/09 TOTAL EXEMPTION FULL AA
2010-06-11 REGISTERED OFFICE CHANGED ON 11/06/2010 FROM86A ELMORE STREETLONDONN1 3AL AD01
2010-06-11 05/06/10 FULL LIST AR01
2009-03-20 RETURN MADE UP TO 05/06/08; FULL LIST OF MEMBERS 363a
2009-06-05 RETURN MADE UP TO 05/06/09; FULL LIST OF MEMBERS 363a
2008-12-05 31/03/08 TOTAL EXEMPTION FULL AA
2007-07-30 RETURN MADE UP TO 05/06/07; FULL LIST OF MEMBERS 363a
2007-11-29 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 AA
2006-05-15 REGISTERED OFFICE CHANGED ON 15/05/06 FROM:86A ELMORE STREETISLINGTONLONDONN1 3AL 287
2006-09-01 RETURN MADE UP TO 05/06/06; FULL LIST OF MEMBERS 363a
2006-09-01 SECRETARY RESIGNED 288b
2006-11-27 SECRETARY'S PARTICULARS CHANGED 288c
2006-12-05 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 AA
2006-11-27 REGISTERED OFFICE CHANGED ON 27/11/06 FROM:86A ELMORE STREETISLINGTONLONDONN1 3AL 287
2006-03-07 REGISTERED OFFICE CHANGED ON 07/03/06 FROM:32A PACKINGTON STREETLONDONN1 8QB 287
2006-11-28 NEW SECRETARY APPOINTED 288a
2006-09-01 DIRECTOR'S PARTICULARS CHANGED 288c
2006-11-27 DIRECTOR'S PARTICULARS CHANGED 288c
2005-07-11 RETURN MADE UP TO 05/06/05; FULL LIST OF MEMBERS 363s
2005-09-21 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 AA
2004-12-09 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 AA
2004-08-23 RETURN MADE UP TO 05/06/04; FULL LIST OF MEMBERS 363s
2004-05-08 REGISTERED OFFICE CHANGED ON 08/05/04 FROM:5B HORSELL ROADHIGHBURYLONDONN5 2QX 287
2003-10-23 REGISTERED OFFICE CHANGED ON 23/10/03 FROM:11B PETHERTON ROADLONDONN5 2QX 287
2003-07-08 RETURN MADE UP TO 05/06/03; FULL LIST OF MEMBERS 363s
2003-06-03 ACC. REF. DATE SHORTENED FROM 30/06/03 TO 31/03/03 225
2003-07-08 NEW SECRETARY APPOINTED 288a
2003-07-08 SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED 363(288)
2003-06-03 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 AA
2002-03-06 REGISTERED OFFICE CHANGED ON 06/03/02 FROM:FIRST FLOOR47 LORNE ROADLONDONN4 3RU 287
2002-11-02 REGISTERED OFFICE CHANGED ON 02/11/02 FROM:BASEMENT FLAT59A HILLMARTON ROADLONDONN7 9JD 287
2002-06-20 RETURN MADE UP TO 05/06/02; FULL LIST OF MEMBERS 363s
2002-07-24 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/02 AA
2001-07-24 RETURN MADE UP TO 05/06/01; FULL LIST OF MEMBERS 363s
2001-07-07 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/01 AA
2001-04-14 REGISTERED OFFICE CHANGED ON 14/04/01 FROM:1 BURNFOOT AVENUELONDONSW6 5EB 287
2001-07-24 SECRETARY'S PARTICULARS CHANGED 363(288)
2001-07-24 SECRETARY'S PARTICULARS CHANGED 288c
2000-07-18 REGISTERED OFFICE CHANGED ON 18/07/00 FROM:FLAT 7 NAPIER COURTRANELAGH GARDENSLONDONSW6 3UT 287

Last update: 2019-12-07 17:13:13