PROFILE VIDEO LIMITED

Company number 01542038

Date	Type	Description	View / Download
05 Jan 2016	GAZ2	Final Gazette dissolved following liquidation	(1 page)
05 Oct 2015	4.72	Return of final meeting in a creditors' voluntary winding up	(6 pages)
05 Mar 2015	4.68	Liquidators' statement of receipts and payments to 27 January 2015	(15 pages)
27 Feb 2014	4.68	Liquidators' statement of receipts and payments to 27 January 2014	(15 pages)
06 Feb 2013	AD01	Registered office address changed from 23 Gaisford Road Cowley Oxford OX4 3LH on 6 February 2013	(2 pages)
05 Feb 2013	4.20	Statement of affairs with form 4.19	(10 pages)
05 Feb 2013	600	Appointment of a voluntary liquidator	(1 page)
05 Feb 2013	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up	(1 page)
21 Mar 2012	AA	Total exemption small company accounts made up to 31 July 2011	(4 pages)
08 Mar 2012	AR01	Annual return made up to 20 February 2012 with full list of shareholders Statement of capital on 2012-03-08 GBP 100	(4 pages)
17 Feb 2012	TM02	Termination of appointment of Neil Willson as a secretary	(1 page)
11 Apr 2011	AA	Total exemption full accounts made up to 31 July 2010	(14 pages)
03 Mar 2011	AR01	Annual return made up to 20 February 2011 with full list of shareholders	(4 pages)
26 Feb 2010	AR01	Annual return made up to 20 February 2010 with full list of shareholders	(4 pages)
07 Nov 2009	AA	Total exemption full accounts made up to 31 July 2009	(13 pages)
11 Jul 2009	225	Accounting reference date extended from 31/05/2009 to 31/07/2009	(1 page)
27 Mar 2009	AA	Total exemption full accounts made up to 31 May 2008	(14 pages)
26 Feb 2009	363a	Return made up to 20/02/09; full list of members	(3 pages)
10 Apr 2008	AA	Total exemption full accounts made up to 31 May 2007	(13 pages)
27 Mar 2008	363a	Return made up to 20/02/08; full list of members	(3 pages)
08 Jun 2007	363a	Return made up to 20/02/07; full list of members	(3 pages)
05 Apr 2007	AA	Total exemption full accounts made up to 31 May 2006	(13 pages)
04 Sep 2006	288a	New secretary appointed	(2 pages)
29 Apr 2006	403a	Declaration of satisfaction of mortgage/charge	(1 page)
29 Apr 2006	403a	Declaration of satisfaction of mortgage/charge	(1 page)

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