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PROFILE CORPORATE LIMITED

Company number 04897176

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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)
03 May 2011 GAZ2 Final Gazette dissolved via compulsory strike-off
18 Jan 2011 GAZ1 First Gazette notice for compulsory strike-off
27 Jan 2010 AA Accounts for a dormant company made up to 30 September 2009
08 Dec 2009 AR01 Annual return made up to 12 September 2009 with full list of shareholders
11 Mar 2009 363a Return made up to 12/09/08; full list of members
22 Jan 2009 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
22 Jan 2009 AA Accounts made up to 30 September 2008
15 Jan 2008 288b Secretary resigned
31 Dec 2007 363s Return made up to 12/09/07; full list of members
31 Dec 2007 363(287) Registered office changed on 31/12/07
05 Dec 2007 AA Accounts made up to 30 September 2007
05 Dec 2007 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
08 Aug 2007 AA Accounts made up to 30 September 2006
05 Jun 2007 363s Return made up to 12/09/06; full list of members
18 Aug 2006 AA Accounts made up to 30 September 2005
10 Nov 2005 363s Return made up to 12/09/05; full list of members
10 Nov 2005 363(288) Secretary's particulars changed
13 Oct 2005 288b Secretary resigned
13 Oct 2005 288a New secretary appointed
19 Jul 2005 AA Accounts made up to 30 September 2004
18 Oct 2004 363s Return made up to 12/09/04; full list of members
26 Sep 2003 288a New secretary appointed
26 Sep 2003 288a New director appointed
26 Sep 2003 288b Secretary resigned
26 Sep 2003 288b Director resigned