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PROFIL GB LIMITED

Company number 05245961

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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)
20 Sep 2011 GAZ2(A) Final Gazette dissolved via voluntary strike-off
07 Jun 2011 GAZ1(A) First Gazette notice for voluntary strike-off
27 May 2011 DS01 Application to strike the company off the register
12 Oct 2010 AR01 Annual return made up to 29 September 2010 with full list of shareholders
Statement of capital on 2010-10-12
  • GBP 1
06 Apr 2010 AA Accounts for a dormant company made up to 30 June 2009
23 Oct 2009 AR01 Annual return made up to 29 September 2009 with full list of shareholders
02 Feb 2009 AA Total exemption small company accounts made up to 30 June 2008
08 Dec 2008 363a Return made up to 29/09/08; full list of members
29 Apr 2008 AA Total exemption small company accounts made up to 30 June 2007
29 Apr 2008 225 Accounting reference date shortened from 30/09/2007 to 30/06/2007
16 Oct 2007 363s Return made up to 29/09/07; no change of members
16 Oct 2007 363(288) Secretary's particulars changed;director's particulars changed
06 Sep 2007 287 Registered office changed on 06/09/07 from: 9 cressy road, penylan cardiff, CF23 5BE
06 Aug 2007 AA Accounts made up to 30 September 2006
10 Oct 2006 363s Return made up to 29/09/06; full list of members
10 Oct 2005 363s Return made up to 29/09/05; full list of members
12 Oct 2004 288b Secretary resigned
12 Oct 2004 288b Director resigned
12 Oct 2004 88(2)R Ad 29/09/04--------- £ si 499@1=499 £ ic 1/500
11 Oct 2004 288a New secretary appointed
11 Oct 2004 288a New director appointed
11 Oct 2004 287 Registered office changed on 11/10/04 from: 1ST floor, 14/18 city road, cardiff, CF24 3DL
29 Sep 2004 NEWINC Incorporation