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PROFITECH LIMITED

Company number 05449827

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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)
02 Sep 2015	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
02 Jun 2015	4.71	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 4 pages (4 pages)
12 Apr 2015	AD01	Registered office address changed from 8 Salisbury Square London EC4Y 8BB to Kpmg Llp 15 Canada Square Canary Wharf London E14 5GL on 12 April 2015	View PDF Registered office address changed from 8 Salisbury Square London EC4Y 8BB to Kpmg Llp 15 Canada Square Canary Wharf London E14 5GL on 12 April 2015 - link opens in a new window - 2 pages (2 pages)
14 Nov 2014	4.68	Liquidators' statement of receipts and payments to 5 October 2014	View PDF Liquidators' statement of receipts and payments to 5 October 2014 - link opens in a new window - 3 pages (3 pages)
22 Oct 2013	4.68	Liquidators' statement of receipts and payments to 5 October 2013	View PDF Liquidators' statement of receipts and payments to 5 October 2013 - link opens in a new window - 3 pages (3 pages)
20 Sep 2013	LIQ MISC OC	Court order insolvency:re oc block order transfer replace liq	View PDF Court order insolvency:re oc block order transfer replace liq - link opens in a new window - 24 pages (24 pages)
20 Sep 2013	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
20 Sep 2013	4.40	Notice of ceasing to act as a voluntary liquidator	View PDF Notice of ceasing to act as a voluntary liquidator - link opens in a new window - 1 page (1 page)
21 Nov 2012	4.68	Liquidators' statement of receipts and payments to 5 October 2012	View PDF Liquidators' statement of receipts and payments to 5 October 2012 - link opens in a new window - 5 pages (5 pages)
02 Apr 2012	AP03	Appointment of Debbie Walmsley as a secretary	View PDF Appointment of Debbie Walmsley as a secretary - link opens in a new window - 2 pages (2 pages)
02 Apr 2012	TM02	Termination of appointment of Margaret Louise Mellor as a secretary	View PDF Termination of appointment of Margaret Louise Mellor as a secretary - link opens in a new window - 1 page (1 page)
20 Oct 2011	AD01	Registered office address changed from 25 Savile Row London W1S 2ES on 20 October 2011	View PDF Registered office address changed from 25 Savile Row London W1S 2ES on 20 October 2011 - link opens in a new window - 2 pages (2 pages)
20 Oct 2011	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 2 pages (2 pages)
20 Oct 2011	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up	View PDF Resolutions LRESSP ‐ Special resolution to wind up - link opens in a new window - 1 page (1 page)
20 Oct 2011	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 4 pages (4 pages)
24 Jun 2011	CH01	Director's details changed for Ms Fiona Maria Evans on 23 June 2011	View PDF Director's details changed for Ms Fiona Maria Evans on 23 June 2011 - link opens in a new window - 2 pages (2 pages)
11 May 2011	AR01	Annual return made up to 11 May 2011 with full list of shareholders Statement of capital on 2011-05-11 GBP 4,000	View PDF Annual return made up to 11 May 2011 with full list of shareholders Statement of capital on 2011-05-11 GBP 4,000 - link opens in a new window - 6 pages (6 pages)
22 Oct 2010	CH03	Secretary's details changed for Margaret Louise Mellor on 1 October 2010	View PDF Secretary's details changed for Margaret Louise Mellor on 1 October 2010 - link opens in a new window - 2 pages (2 pages)
19 Oct 2010	AP01	Appointment of Dr Andrew Swift as a director	View PDF Appointment of Dr Andrew Swift as a director - link opens in a new window - 2 pages (2 pages)
19 Oct 2010	AP01	Appointment of Ms Joanne Catherine Kennedy Hardy as a director	View PDF Appointment of Ms Joanne Catherine Kennedy Hardy as a director - link opens in a new window - 2 pages (2 pages)
18 Oct 2010	AP01	Appointment of Ms Fiona Maria Evans as a director	View PDF Appointment of Ms Fiona Maria Evans as a director - link opens in a new window - 2 pages (2 pages)
18 Oct 2010	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 27 pages (27 pages)
18 Oct 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 2 pages (2 pages)
18 Oct 2010	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
18 Oct 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 39 pages (39 pages)

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