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PROFILE PROTECTION LIMITED

Company number 05479926

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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)
01 Nov 2016 GAZ2 Final Gazette dissolved via compulsory strike-off
16 Aug 2016 GAZ1 First Gazette notice for compulsory strike-off
23 Jun 2014 AC92 Restoration by order of the court
18 Jun 2013 GAZ2(A) Final Gazette dissolved via voluntary strike-off
05 Mar 2013 GAZ1(A) First Gazette notice for voluntary strike-off
22 Feb 2013 DS01 Application to strike the company off the register
11 Jul 2012 CH03 Secretary's details changed for Anya Ginandes on 1 June 2012
11 Jul 2012 AR01 Annual return made up to 14 June 2012 with full list of shareholders
Statement of capital on 2012-07-11
  • GBP 1
30 Mar 2012 AA Total exemption small company accounts made up to 31 October 2011
08 Aug 2011 AA Total exemption small company accounts made up to 31 October 2010
22 Jun 2011 AR01 Annual return made up to 14 June 2011 with full list of shareholders
05 Jul 2010 AR01 Annual return made up to 14 June 2010 with full list of shareholders
18 Jun 2010 AA Total exemption full accounts made up to 31 October 2009
31 Jul 2009 AA Total exemption full accounts made up to 31 October 2008
26 Jun 2009 363a Return made up to 14/06/09; full list of members
17 Jul 2008 AA Total exemption full accounts made up to 31 October 2007
08 Jul 2008 363s Return made up to 14/06/08; full list of members
15 Oct 2007 287 Registered office changed on 15/10/07 from: the quadrangle 2ND floor 180 wardour street london W1F 8FY
04 Sep 2007 287 Registered office changed on 04/09/07 from: 16 south end croydon surrey CR0 1DN
04 Sep 2007 288b Secretary resigned
04 Sep 2007 288a New secretary appointed
04 Sep 2007 363s Return made up to 14/06/07; full list of members
21 Mar 2007 AA Total exemption full accounts made up to 31 October 2006
04 Jul 2006 363s Return made up to 14/06/06; full list of members
12 Jan 2006 288b Secretary resigned