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PROFILE [X] UK LIMITED

Company number 05495500

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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)
08 Mar 2011 GAZ2 Final Gazette dissolved via compulsory strike-off
23 Nov 2010 GAZ1 First Gazette notice for compulsory strike-off
21 Sep 2010 TM01 Termination of appointment of Alan Coles as a director
21 Sep 2010 AP01 Appointment of Steven Baker as a director
07 Dec 2009 AD01 Registered office address changed from 92 Cromer Street London WC1H 8DD on 7 December 2009
09 Oct 2009 AR01 Annual return made up to 30 June 2009 with full list of shareholders
08 Aug 2009 288b Appointment Terminate, Director Mills Logged Form
08 Aug 2009 288a Director appointed alan michael coles
05 Aug 2009 AA Total exemption small company accounts made up to 30 June 2009
20 Jul 2009 288b Appointment Terminate, Director John Henri Mills Logged Form
03 Nov 2008 AA Accounts made up to 30 June 2008
12 Aug 2008 363a Return made up to 30/06/08; full list of members
09 Jun 2008 288a Secretary appointed mr john henri mills
09 Jun 2008 288b Appointment Terminated Secretary adsiduus LIMITED
21 Jul 2007 AA Accounts made up to 30 June 2007
03 Jul 2007 363a Return made up to 30/06/07; full list of members
04 Dec 2006 AA Accounts made up to 30 June 2006
24 Aug 2006 363a Return made up to 30/06/06; full list of members
30 Jun 2005 NEWINC Incorporation