PROMETHEUS MARKETING LIMITED


Registered number: 05346359
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Name: PROMETHEUS MARKETING LIMITED
PROMETHEUS MARKETING LTD
Address: 15 OLDFIELD ROAD, BRISTOL, BS8 4QQ
Incorporation Date: 2005-01-28

Company status: Dissolved


Company Documents

date name form type
2021-01-05 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF GAZ1(A)
2021-03-23 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF GAZ2(A)
2020-12-23 APPLICATION FOR STRIKING-OFF DS01
2020-02-07 CONFIRMATION STATEMENT MADE ON 27/01/20, NO UPDATES CS01
2020-10-12 31/01/20 TOTAL EXEMPTION FULL AA
2019-01-27 CONFIRMATION STATEMENT MADE ON 27/01/19, NO UPDATES CS01
2019-06-07 31/01/19 TOTAL EXEMPTION FULL AA
2018-01-27 CONFIRMATION STATEMENT MADE ON 27/01/18, NO UPDATES CS01
2018-05-30 31/01/18 TOTAL EXEMPTION FULL AA
2017-02-06 CONFIRMATION STATEMENT MADE ON 28/01/17, WITH UPDATES CS01
2017-05-02 31/01/17 TOTAL EXEMPTION FULL AA
2016-04-26 31/01/16 TOTAL EXEMPTION SMALL AA
2016-02-02 28/01/16 FULL LIST AR01
2016-07-27 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/16 AAMD
2015-05-07 31/01/15 TOTAL EXEMPTION SMALL AA
2015-02-08 28/01/15 FULL LIST AR01
2014-02-06 28/01/14 FULL LIST AR01
2014-09-23 31/01/14 TOTAL EXEMPTION SMALL AA
2013-02-10 28/01/13 FULL LIST AR01
2013-12-31 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/13 AAMD
2013-04-12 31/01/13 TOTAL EXEMPTION SMALL AA
2012-02-20 28/01/12 FULL LIST AR01
2012-02-21 31/01/12 TOTAL EXEMPTION SMALL AA
2011-05-17 31/01/11 TOTAL EXEMPTION SMALL AA
2011-02-18 28/01/11 FULL LIST AR01
2010-06-04 31/01/10 TOTAL EXEMPTION SMALL AA
2010-02-26 DIRECTOR'S CHANGE OF PARTICULARS / DESPINA ANNA MARIA PANGALOS / 26/02/2010 CH01
2010-02-26 28/01/10 FULL LIST AR01
2009-03-28 31/01/09 TOTAL EXEMPTION SMALL AA
2009-03-05 RETURN MADE UP TO 28/01/09; FULL LIST OF MEMBERS 363a
2008-04-03 31/01/08 TOTAL EXEMPTION SMALL AA
2008-02-11 RETURN MADE UP TO 28/01/08; FULL LIST OF MEMBERS 363a
2007-02-05 RETURN MADE UP TO 28/01/07; FULL LIST OF MEMBERS 363a
2007-03-25 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 AA
2006-05-02 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 AA
2006-02-21 SECRETARY'S PARTICULARS CHANGED 288c
2006-02-21 RETURN MADE UP TO 28/01/06; FULL LIST OF MEMBERS 363a
2005-01-28 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC

Last update: 2021-08-09 13:15:10