PROVINS LIMITED

Company number 05246625

Date	Type	Description	View / Download
12 Oct 2010	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
29 Jun 2010	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
18 Jun 2010	DS01	Application to strike the company off the register	(3 pages)
10 Mar 2010	TM01	Termination of appointment of Tw Directors (Uk) Limited as a director	(1 page)
10 Mar 2010	AP02	Appointment of Jaya Services Limited as a director	(2 pages)
09 Nov 2009	AR01	Annual return made up to 30 September 2009 with full list of shareholders	(3 pages)
23 Oct 2009	AA	Total exemption small company accounts made up to 31 December 2008	(4 pages)
24 Nov 2008	363a	Return made up to 30/09/08; full list of members	(3 pages)
05 Aug 2008	AA	Total exemption small company accounts made up to 31 December 2007	(4 pages)
17 Jul 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Memorandum and/or Articles of Association	(20 pages)
08 Apr 2008	AA	Total exemption small company accounts made up to 30 September 2006	(4 pages)
05 Feb 2008	225	Accounting reference date extended from 30/09/07 to 31/12/07	(1 page)
03 Oct 2007	363a	Return made up to 30/09/07; full list of members	(2 pages)
06 Feb 2007	AA	Total exemption small company accounts made up to 30 September 2005	(3 pages)
26 Oct 2006	363a	Return made up to 30/09/06; full list of members	(2 pages)
12 Jun 2006	244	Delivery ext'd 3 mth 30/09/05	(1 page)
20 Apr 2006	288c	Director's particulars changed	(1 page)
24 Jan 2006	288c	Director's particulars changed	(1 page)
04 Oct 2005	363a	Return made up to 30/09/05; full list of members	(2 pages)
04 Oct 2005	288c	Secretary's particulars changed	(1 page)
27 Sep 2005	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
27 Sep 2005	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
27 Sep 2005	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
08 Jun 2005	287	Registered office changed on 08/06/05 from: 1 knightrider court london EC4V 5JU	(1 page)
30 Sep 2004	NEWINC	Incorporation	(24 pages)