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PROFEX LIMITED

Company number 04312426

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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)
21 Jun 2011 GAZ2 Final Gazette dissolved via compulsory strike-off
08 Mar 2011 GAZ1 First Gazette notice for compulsory strike-off
27 Jul 2010 AA Accounts for a dormant company made up to 31 October 2009
11 Nov 2009 AR01 Annual return made up to 29 October 2009 with full list of shareholders
Statement of capital on 2009-11-11
  • GBP 1
11 Nov 2009 CH01 Director's details changed for Mr Stylianos Stylianou on 29 October 2009
11 Nov 2009 CH04 Secretary's details changed for Westa Holding Ltd. on 29 October 2009
31 Aug 2009 AA Accounts made up to 31 October 2008
16 Dec 2008 363a Return made up to 13/10/08; full list of members
16 Oct 2008 288a Director appointed stylianos stylianou
16 Oct 2008 287 Registered office changed on 16/10/2008 from 788-790 finchley road london NW11 7TJ
16 Oct 2008 288a Secretary appointed westa holding LTD.
16 Oct 2008 288b Appointment Terminated Secretary temple secretaries LIMITED
16 Oct 2008 288b Appointment Terminated Director elena pastou
29 Aug 2008 AA Accounts made up to 31 October 2007
28 Jan 2008 363a Return made up to 29/10/07; full list of members
30 Aug 2007 AA Accounts made up to 31 October 2006
27 Apr 2007 363a Return made up to 29/10/06; full list of members
06 Sep 2006 AA Accounts made up to 31 October 2005
29 Nov 2005 363a Return made up to 29/10/05; full list of members
02 Sep 2005 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
02 Sep 2005 AA Accounts made up to 31 October 2004
26 May 2005 363a Return made up to 29/10/04; full list of members
30 Jul 2004 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
30 Jul 2004 AA Accounts made up to 31 October 2003
29 Nov 2003 363s Return made up to 29/10/03; full list of members