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PROFILE RECRUITMENT SERVICES LIMITED

Company number 04697705

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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)
17 Jun 2014 GAZ2 Final Gazette dissolved via compulsory strike-off
04 Mar 2014 GAZ1(A) First Gazette notice for voluntary strike-off
16 Aug 2013 DISS16(SOAS) Compulsory strike-off action has been suspended
04 Jun 2013 GAZ1 First Gazette notice for compulsory strike-off
12 Oct 2011 DISS16(SOAS) Compulsory strike-off action has been suspended
26 Jul 2011 GAZ1 First Gazette notice for compulsory strike-off
07 Apr 2011 TM02 Termination of appointment of Stewarts Company Secretary Limited as a secretary
22 Feb 2011 AA Total exemption small company accounts made up to 31 March 2009
26 Mar 2010 AR01 Annual return made up to 13 March 2010 with full list of shareholders
Statement of capital on 2010-03-26
  • GBP 100
26 Mar 2010 CH01 Director's details changed for Ms Angela Brown on 12 March 2010
26 Mar 2010 CH04 Secretary's details changed for Stewarts Company Secretary Limited on 12 March 2010
26 Mar 2009 363a Return made up to 13/03/09; full list of members
23 Feb 2009 AA Total exemption full accounts made up to 31 March 2008
09 Dec 2008 287 Registered office changed on 09/12/2008 from 53 goldfield road tring hertfordshire HP23 4BA
09 Dec 2008 288c Director's change of particulars / angela brown / 01/11/2008
07 Apr 2008 363a Return made up to 13/03/08; full list of members
01 Feb 2008 AA Total exemption full accounts made up to 31 March 2007
25 Mar 2007 363s Return made up to 13/03/07; full list of members
30 Jan 2007 AA Total exemption full accounts made up to 31 March 2006
11 May 2006 363s Return made up to 13/03/06; full list of members
19 Aug 2005 287 Registered office changed on 19/08/05 from: 10 mill gardens tring hertfordshire HP23 5ES
18 Jul 2005 288a New director appointed
18 Jul 2005 88(2)R Ad 14/07/05--------- £ si 99@1=99 £ ic 1/100
18 Jul 2005 288b Director resigned
29 Jun 2005 AA Total exemption full accounts made up to 31 March 2005