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PROVOKE LTD

Company number 05107275

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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)
12 Aug 2014 GAZ2(A) Final Gazette dissolved via voluntary strike-off
29 Apr 2014 GAZ1(A) First Gazette notice for voluntary strike-off
07 Dec 2013 AD01 Registered office address changed from 24 Herongate Road Leicester LE5 0AW England on 7 December 2013
12 Oct 2013 SOAS(A) Voluntary strike-off action has been suspended
16 Jul 2013 GAZ1(A) First Gazette notice for voluntary strike-off
09 Jul 2013 DS01 Application to strike the company off the register
11 Apr 2013 AR01 Annual return made up to 20 April 2012 with full list of shareholders
Statement of capital on 2013-04-11
  • GBP 1
11 Apr 2013 AD01 Registered office address changed from C/O Pack It Right Limited Unit 9 Uxbridge Road Leicester LE4 7ST United Kingdom on 11 April 2013
03 Jul 2011 AR01 Annual return made up to 20 April 2011 with full list of shareholders
16 Mar 2011 AR01 Annual return made up to 20 April 2010 with full list of shareholders
15 Mar 2011 AP03 Appointment of Miss Kally Hothi as a secretary
15 Mar 2011 CH01 Director's details changed for Mr Anthony David Brindley on 1 January 2010
15 Mar 2011 AP01 Appointment of Mr Bukan Singh Hothi as a director
15 Mar 2011 AD01 Registered office address changed from 1St Floor Gibraltar House Crown Square First Avenue Burton on Trent Staffordshire DE14 2WE on 15 March 2011
15 Mar 2011 TM01 Termination of appointment of Anthony Brindley as a director
15 Mar 2011 TM02 Termination of appointment of Sheila Brindley as a secretary
07 Sep 2010 AA Total exemption small company accounts made up to 30 September 2009
14 Jan 2010 AA Total exemption small company accounts made up to 30 September 2008
07 Jan 2010 AD01 Registered office address changed from 2-6 Hill Street Swadlincote DE11 8HL on 7 January 2010
27 Aug 2009 363a Return made up to 20/04/09; full list of members
10 Aug 2009 288c Director's change of particulars / anthony brindley / 05/08/2009
24 Dec 2008 395 Particulars of a mortgage or charge/co extend / charge no: 4
22 Sep 2008 CERTNM Company name changed provoke models LTD\certificate issued on 22/09/08
01 Sep 2008 AA Total exemption small company accounts made up to 30 September 2007
21 Aug 2008 CERTNM Company name changed carnaby street models LTD\certificate issued on 26/08/08