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PROFILE WORLDWIDE TRADING LIMITED

Company number 03005074

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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)
02 Aug 2011 GAZ2 Final Gazette dissolved via compulsory strike-off
19 Apr 2011 GAZ1 First Gazette notice for compulsory strike-off
28 Jan 2010 AA Accounts for a dormant company made up to 31 December 2009
15 Jan 2010 AR01 Annual return made up to 23 December 2009 with full list of shareholders
Statement of capital on 2010-01-15
  • GBP 99,900
06 Jan 2010 CH01 Director's details changed for Giuseppe Fava on 23 December 2009
06 Jan 2010 CH01 Director's details changed for Irene Fava on 23 December 2009
06 Jan 2010 CH01 Director's details changed for Silvia Fava on 23 December 2009
26 May 2009 AA Accounts made up to 31 December 2008
11 Mar 2009 AA Accounts made up to 31 December 2007
04 Feb 2009 363a Return made up to 23/12/08; full list of members
27 Jan 2009 88(2) Ad 27/01/09 gbp si 49900@1=49900 gbp ic 100/50000
30 Jun 2008 363a Return made up to 23/12/07; full list of members
30 Jun 2008 88(2) Ad 27/07/07 gbp si 98@1=98 gbp ic 2/100
17 Aug 2007 AA Accounts made up to 31 December 2006
27 Jul 2007 288a New director appointed
27 Jul 2007 288a New director appointed
27 Jul 2007 288a New secretary appointed
27 Jul 2007 288a New director appointed
27 Jul 2007 288b Director resigned
27 Jul 2007 288b Secretary resigned
26 Jul 2007 CERTNM Company name changed westford industries holdings lim ited\certificate issued on 26/07/07
19 Mar 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
12 Mar 2007 CERTNM Company name changed euro nominee directors LIMITED\certificate issued on 12/03/07
28 Dec 2006 363a Return made up to 23/12/06; full list of members
28 Dec 2006 287 Registered office changed on 28/12/06 from: 88A tooley street london bridge london SE1 2TF