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PROFILE LIMITED

Company number 03880730

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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 Mar 2010 GAZ2 Final Gazette dissolved following liquidation
02 Dec 2009 2.35B Notice of move from Administration to Dissolution on 3 November 2009
07 Aug 2009 2.23B Result of meeting of creditors
17 Jun 2009 2.24B Administrator's progress report to 6 May 2009
25 Mar 2009 287 Registered office changed on 25/03/2009 from eastgate house 46 wedgewood street aylesbury buckinghamshire HP19 7HL
09 Feb 2009 2.23B Result of meeting of creditors
17 Jan 2009 2.17B Statement of administrator's proposal
17 Jan 2009 2.17B Statement of administrator's proposal
12 Nov 2008 2.12B Appointment of an administrator
12 Nov 2008 287 Registered office changed on 12/11/2008 from unit 13 the business centre molly millars lane wokingham surrey RG41 2QZ
04 Mar 2008 395 Particulars of a mortgage or charge / charge no: 1
29 Jan 2008 363s Return made up to 20/11/07; full list of members
20 Aug 2007 RESOLUTIONS Resolutions
  • RES08 ‐ Resolution of authority to purchase own shares out of capital
20 Aug 2007 287 Registered office changed on 20/08/07 from: 75 high street bagshot surrey GU19 5AH
20 Aug 2007 288b Secretary resigned
20 Aug 2007 288a New secretary appointed;new director appointed
12 Jul 2007 169 £ ic 200/190 10/06/07 £ sr 10@1=10
18 Jun 2007 169 £ ic 210/200 10/04/07 £ sr 10@1=10
08 Jun 2007 AA Total exemption small company accounts made up to 30 November 2006
12 Dec 2006 363s Return made up to 20/11/06; full list of members
24 Jan 2006 363s Return made up to 20/11/05; full list of members
24 Jan 2006 363(287) Registered office changed on 24/01/06
23 Jan 2006 AA Total exemption small company accounts made up to 30 November 2005
21 Mar 2005 AA Total exemption small company accounts made up to 30 November 2004
05 Jan 2005 363s Return made up to 20/11/04; full list of members