PERSONALISE TO PROMOTE LTD filing history - Find and update company information

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PERSONALISE TO PROMOTE LTD

Company number 07168299

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
19 Apr 2016	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
02 Feb 2016	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
26 Jan 2016	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
21 Jan 2016	AD01	Registered office address changed from 184 Papplewick Lane Hucknall Nottingham NG15 8EH to 47 Trivett Square Nottingham NG1 1JB on 21 January 2016	View PDF Registered office address changed from 184 Papplewick Lane Hucknall Nottingham NG15 8EH to 47 Trivett Square Nottingham NG1 1JB on 21 January 2016 - link opens in a new window - 1 page (1 page)
31 Dec 2015	AA	Micro company accounts made up to 31 March 2015	View PDF Micro company accounts made up to 31 March 2015 - link opens in a new window - 4 pages (4 pages) Download iXBRL
31 Mar 2015	AR01	Annual return made up to 29 March 2015 with full list of shareholders Statement of capital on 2015-03-31 GBP 2	View PDF Annual return made up to 29 March 2015 with full list of shareholders Statement of capital on 2015-03-31 GBP 2 - link opens in a new window - 4 pages (4 pages)
20 Feb 2015	AA	Total exemption small company accounts made up to 31 March 2014	View PDF Total exemption small company accounts made up to 31 March 2014 - link opens in a new window - 9 pages (9 pages)
15 Apr 2014	AR01	Annual return made up to 29 March 2014 with full list of shareholders Statement of capital on 2014-04-15 GBP 2	View PDF Annual return made up to 29 March 2014 with full list of shareholders Statement of capital on 2014-04-15 GBP 2 - link opens in a new window - 4 pages (4 pages)
15 Apr 2014	CH03	Secretary's details changed for Ms Nicole Porcheron on 1 April 2013	View PDF Secretary's details changed for Ms Nicole Porcheron on 1 April 2013 - link opens in a new window - 1 page (1 page)
15 Apr 2014	CH01	Director's details changed for Ms Nicole Porcheron on 1 April 2013	View PDF Director's details changed for Ms Nicole Porcheron on 1 April 2013 - link opens in a new window - 2 pages (2 pages)
22 Dec 2013	AA	Total exemption small company accounts made up to 31 March 2013	View PDF Total exemption small company accounts made up to 31 March 2013 - link opens in a new window - 9 pages (9 pages)
29 Jul 2013	TM01	Termination of appointment of Andrew Barbaro as a director	View PDF Termination of appointment of Andrew Barbaro as a director - link opens in a new window - 1 page (1 page)
02 Apr 2013	AR01	Annual return made up to 29 March 2013 with full list of shareholders	View PDF Annual return made up to 29 March 2013 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
09 Jan 2013	AD01	Registered office address changed from 8 Sisley Way Holly Lodge Hinckley Leicestershire LE10 0GJ United Kingdom on 9 January 2013	View PDF Registered office address changed from 8 Sisley Way Holly Lodge Hinckley Leicestershire LE10 0GJ United Kingdom on 9 January 2013 - link opens in a new window - 1 page (1 page)
09 Jan 2013	AP01	Appointment of Mr Martin Porcheron as a director	View PDF Appointment of Mr Martin Porcheron as a director - link opens in a new window - 2 pages (2 pages)
28 Dec 2012	AA	Total exemption small company accounts made up to 31 March 2012	View PDF Total exemption small company accounts made up to 31 March 2012 - link opens in a new window - 5 pages (5 pages)
19 Mar 2012	AR01	Annual return made up to 24 February 2012 with full list of shareholders	View PDF Annual return made up to 24 February 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
20 Nov 2011	AA	Total exemption small company accounts made up to 31 March 2011	View PDF Total exemption small company accounts made up to 31 March 2011 - link opens in a new window - 4 pages (4 pages)
20 Nov 2011	AA01	Previous accounting period extended from 28 February 2011 to 31 March 2011	View PDF Previous accounting period extended from 28 February 2011 to 31 March 2011 - link opens in a new window - 1 page (1 page)
26 Mar 2011	AD01	Registered office address changed from 788-790 Finchley Road London NW11 7TJ England on 26 March 2011	View PDF Registered office address changed from 788-790 Finchley Road London NW11 7TJ England on 26 March 2011 - link opens in a new window - 1 page (1 page)
26 Mar 2011	AR01	Annual return made up to 24 February 2011 with full list of shareholders	View PDF Annual return made up to 24 February 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
24 Feb 2010	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) - link opens in a new window - 21 pages (21 pages)

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