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Promatory Communications (Uk) Ltd

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Full Company Report  PROMATORY COMMUNICATIONS (UK) LIMITED Full Company Report PDF
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Nov 14, 2000)
  • all other documents available
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Details

Company type Private Limited Company, Dissolved
Company Number 03679283
Record last updated Monday, April 6, 2015 5:52:30 PM UTC
Official Address 1 Ernst Young LLp More London Place Riverside
Locality Riversidelondon
Region SouthwarkLondon, England
Postal Code SE12AF
Sector Telecommunications

Charts

Visits

PROMATORY COMMUNICATIONS (UK) LIMITED (United Kingdom)Page visits ©2025 https://en.datocapital.com2019-12024-82024-92025-401
Document TypeDoc. Type Publication datePub. date Download link
Registry Nov 10, 2010 Second notification of strike-off action in london gazette Second notification of strike-off action in london gazette
Registry Aug 10, 2010 Return of final meeting in a members' voluntary winding-up Return of final meeting in a members' voluntary winding-up
Registry Apr 28, 2010 Change of registered office address Change of registered office address
Registry Apr 23, 2010 Notice of appointment of liquidator in a voluntary winding up Notice of appointment of liquidator in a voluntary winding up
Registry Apr 23, 2010 Ordinary resolution in members' voluntary liquidation Ordinary resolution in members' voluntary liquidation
Registry Apr 23, 2010 Members' voluntary winding up declaration of solvency embodying a statement of assets and liabilities Members' voluntary winding up declaration of solvency embodying a statement of assets and liabilities
Registry Jan 20, 2010 Annual return Annual return
Registry Oct 16, 2009 Change of accounting reference date Change of accounting reference date
Registry Mar 26, 2009 Appointment of a secretary Appointment of a secretary
Registry Feb 1, 2009 Annual return Annual return
Registry Dec 29, 2008 Resignation of a director Resignation of a director
Registry Dec 29, 2008 Appointment of a man as Director Appointment of a man as Director
Registry Dec 17, 2008 Appointment of a man as Secretary and Lawyer Appointment of a man as Secretary and Lawyer
Registry Dec 16, 2008 Appointment of a man as International Treasurer and Director Appointment of a man as International Treasurer and Director
Financials Apr 24, 2008 Annual accounts Annual accounts
Registry Dec 27, 2007 Annual return Annual return
Financials Jul 5, 2007 Annual accounts Annual accounts
Registry Apr 16, 2007 Appointment of a director Appointment of a director
Registry Apr 16, 2007 Resignation of a director Resignation of a director
Registry Mar 31, 2007 Appointment of a woman Appointment of a woman
Registry Mar 31, 2007 Resignation of one Finance Director and one Director (a man) Resignation of one Finance Director and one Director (a man)
Registry Jan 4, 2007 Annual return Annual return
Financials Jun 20, 2006 Annual accounts Annual accounts
Registry Mar 14, 2006 Annual return Annual return
Financials Feb 2, 2006 Annual accounts Annual accounts
Registry Jan 24, 2006 Resignation of a director Resignation of a director
Registry Jan 24, 2006 Appointment of a director Appointment of a director
Registry Dec 16, 2005 Appointment of a man as Finance Director and Director Appointment of a man as Finance Director and Director
Registry Dec 16, 2005 Resignation of one Chartered Accountant and one Director (a man) Resignation of one Chartered Accountant and one Director (a man)
Registry Oct 26, 2005 Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
Financials Feb 2, 2005 Annual accounts Annual accounts
Registry Dec 23, 2004 Annual return Annual return
Registry Oct 19, 2004 Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
Registry Jan 16, 2004 Annual return Annual return
Financials Oct 29, 2003 Annual accounts Annual accounts
Registry May 1, 2003 Annual return Annual return
Registry Apr 15, 2003 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Feb 26, 2003 Resignation of a director Resignation of a director
Registry Feb 26, 2003 Appointment of a director Appointment of a director
Registry Jan 17, 2003 Resignation of one Lawyer and one Director (a man) Resignation of one Lawyer and one Director (a man)
Financials Oct 2, 2002 Annual accounts Annual accounts
Financials Jun 14, 2002 Annual accounts 3679... Annual accounts 3679...
Registry May 3, 2002 Appointment of a director Appointment of a director
Registry May 3, 2002 Resignation of a director Resignation of a director
Registry Mar 26, 2002 Resignation of one Executive and one Director (a man) Resignation of one Executive and one Director (a man)
Registry Mar 26, 2002 Appointment of a man as Director and Chartered Accountant Appointment of a man as Director and Chartered Accountant
Registry Jan 25, 2002 Annual return Annual return
Registry Oct 28, 2001 Appointment of a secretary Appointment of a secretary
Registry Oct 26, 2001 Resignation of a director Resignation of a director
Registry Oct 1, 2001 Appointment of a man as Secretary and Lawyer Appointment of a man as Secretary and Lawyer
Registry Aug 13, 2001 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Mar 26, 2001 Resignation of a director Resignation of a director
Registry Mar 26, 2001 Resignation of a director 3679... Resignation of a director 3679...
Registry Mar 23, 2001 Appointment of a director Appointment of a director
Registry Mar 23, 2001 Appointment of a director 3679... Appointment of a director 3679...
Registry Feb 22, 2001 Resignation of 2 people: one Accountant, one Certified Management and one Director (a man) Resignation of 2 people: one Accountant, one Certified Management and one Director (a man)
Registry Dec 15, 2000 Annual return Annual return
Registry Nov 14, 2000 Resignation of a director Resignation of a director
Financials Nov 14, 2000 Annual accounts Annual accounts
Registry Nov 7, 2000 Change in situation or address of registered office Change in situation or address of registered office
Registry Nov 2, 2000 Resignation of one Telecoms Sales Person and one Director (a man) Resignation of one Telecoms Sales Person and one Director (a man)
Registry Oct 26, 2000 Resignation of a secretary Resignation of a secretary
Registry Oct 26, 2000 Appointment of a director Appointment of a director
Registry Oct 18, 2000 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry Sep 22, 2000 Appointment of a director Appointment of a director
Registry Sep 22, 2000 Appointment of a director 3679... Appointment of a director 3679...
Registry Sep 19, 2000 Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
Registry Sep 14, 2000 Resignation of a director Resignation of a director
Registry Sep 14, 2000 Resignation of a director 3679... Resignation of a director 3679...
Registry Sep 14, 2000 Resignation of a director Resignation of a director
Registry Sep 14, 2000 Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
Registry Aug 22, 2000 Resignation of 2 people: one Vp Operations And Cfo, one President & Chief Executive Of and one Director (a man) Resignation of 2 people: one Vp Operations And Cfo, one President & Chief Executive Of and one Director (a man)
Registry Jul 31, 2000 Three appointments: 3 men Three appointments: 3 men
Registry Jul 31, 2000 Resignation of one International Product Marketee and one Director (a man) Resignation of one International Product Marketee and one Director (a man)
Registry Dec 14, 1999 Annual return Annual return
Registry Aug 11, 1999 Resignation of a director Resignation of a director
Registry Jul 23, 1999 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Jul 21, 1999 Resignation of one Vp Of Sales & Business Develop and one Director (a man) Resignation of one Vp Of Sales & Business Develop and one Director (a man)
Registry Mar 9, 1999 Appointment of a director Appointment of a director
Registry Feb 15, 1999 Appointment of a man as Telecoms Sales Person and Director Appointment of a man as Telecoms Sales Person and Director
Registry Dec 4, 1998 Five appointments: 4 men and a woman Five appointments: 4 men and a woman
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