PROMAC IT SOLUTIONS LTD
| Status | DISSOLVED |
| Company No. | 08300830 |
| Category | Private Limited Company |
| Incorporated | 20 Nov 2012 |
| Age | 11 years, 6 months, 11 days |
| Jurisdiction | England Wales |
| Dissolution | 28 Jan 2020 |
| Years | 4 years, 4 months, 4 days |
SUMMARY
PROMAC IT SOLUTIONS LTD is an dissolved private limited company with number 08300830. It was incorporated 11 years, 6 months, 11 days ago, on 20 November 2012 and it was dissolved 4 years, 4 months, 4 days ago, on 28 January 2020. The company address is Neals Corner Suite 4 Neals Corner Suite 4, Hounslow, TW3 3HJ, England.
Company Fillings
Gazette dissolved voluntary
Date: 28 Jan 2020
Category: Gazette
Type: GAZ2(A)
Documents
Dissolution application strike off company
Date: 30 Oct 2019
Category: Dissolution
Type: DS01
Documents
Change person director company with change date
Date: 27 Feb 2019
Action Date: 15 Feb 2019
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2019-02-15
Officer name: Vinay Kumar Janga
Documents
Change to a person with significant control
Date: 27 Feb 2019
Action Date: 15 Feb 2019
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Psc name: Mr Vinay Kumar Janga
Change date: 2019-02-15
Documents
Confirmation statement with no updates
Date: 29 Nov 2018
Action Date: 18 Nov 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-11-18
Documents
Accounts with accounts type micro entity
Date: 31 Aug 2018
Action Date: 30 Nov 2017
Category: Accounts
Type: AA
Made up date: 2017-11-30
Documents
Confirmation statement with no updates
Date: 01 Dec 2017
Action Date: 18 Nov 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-11-18
Documents
Change registered office address company with date old address new address
Date: 22 Sep 2017
Action Date: 22 Sep 2017
Category: Address
Type: AD01
Old address: Suite 5, Neals Corner, 2 Bath Road Hounslow TW3 3HJ England
Change date: 2017-09-22
New address: Neals Corner Suite 4 2 Bath Road Hounslow TW3 3HJ
Documents
Change registered office address company with date old address new address
Date: 28 Mar 2017
Action Date: 28 Mar 2017
Category: Address
Type: AD01
Change date: 2017-03-28
Old address: Neals Corner Suite 20 2 Bath Road Hounslow TW3 3HJ England
New address: Suite 5, Neals Corner, 2 Bath Road Hounslow TW3 3HJ
Documents
Accounts with accounts type total exemption small
Date: 08 Mar 2017
Action Date: 30 Nov 2016
Category: Accounts
Type: AA
Made up date: 2016-11-30
Documents
Change person director company with change date
Date: 08 Mar 2017
Action Date: 01 Mar 2017
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Vinay Kumar Janga
Change date: 2017-03-01
Documents
Accounts amended with accounts type total exemption small
Date: 01 Mar 2017
Action Date: 30 Nov 2014
Category: Accounts
Type: AAMD
Made up date: 2014-11-30
Documents
Confirmation statement with updates
Date: 30 Nov 2016
Action Date: 18 Nov 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-11-18
Documents
Accounts with accounts type total exemption small
Date: 30 Sep 2016
Action Date: 30 Nov 2015
Category: Accounts
Type: AA
Made up date: 2015-11-30
Documents
Change registered office address company with date old address new address
Date: 29 Sep 2016
Action Date: 29 Sep 2016
Category: Address
Type: AD01
Change date: 2016-09-29
Old address: 13 Havelock Street Aylesbury Buckinghamshire HP20 2NS
New address: Neals Corner Suite 20 2 Bath Road Hounslow TW3 3HJ
Documents
Annual return company with made up date full list shareholders
Date: 05 Jan 2016
Action Date: 18 Nov 2015
Category: Annual-return
Type: AR01
Made up date: 2015-11-18
Documents
Change registered office address company with date old address new address
Date: 23 Sep 2015
Action Date: 23 Sep 2015
Category: Address
Type: AD01
New address: 13 Havelock Street Aylesbury Buckinghamshire HP20 2NS
Old address: Advantage Business Centre 132-134 Great Ancoats Street Manchester M4 6DE
Change date: 2015-09-23
Documents
Accounts with accounts type total exemption small
Date: 28 Jun 2015
Action Date: 30 Nov 2014
Category: Accounts
Type: AA
Made up date: 2014-11-30
Documents
Annual return company with made up date full list shareholders
Date: 04 Dec 2014
Action Date: 18 Nov 2014
Category: Annual-return
Type: AR01
Made up date: 2014-11-18
Documents
Accounts with accounts type dormant
Date: 18 Aug 2014
Action Date: 30 Nov 2013
Category: Accounts
Type: AA
Made up date: 2013-11-30
Documents
Annual return company with made up date full list shareholders
Date: 21 Jul 2014
Action Date: 20 Jun 2014
Category: Annual-return
Type: AR01
Made up date: 2014-06-20
Documents
Change registered office address company with date old address
Date: 04 Jun 2014
Action Date: 04 Jun 2014
Category: Address
Type: AD01
Change date: 2014-06-04
Old address: 55 Viscount Street Rusholme Manchester M14 5UH
Documents
Termination director company with name
Date: 24 Apr 2014
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Sunil Lingala
Documents
Annual return company with made up date full list shareholders
Date: 19 Nov 2013
Action Date: 18 Nov 2013
Category: Annual-return
Type: AR01
Made up date: 2013-11-18
Documents
Change registered office address company with date old address
Date: 24 Nov 2012
Action Date: 24 Nov 2012
Category: Address
Type: AD01
Change date: 2012-11-24
Old address: 55 Viscount Street Pusholme Manchester M14 5UH England
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