PROFILE SPAIN LIMITED

Company number 05554001

Date	Type	Description	View / Download
30 Mar 2010	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
15 Dec 2009	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
03 Dec 2009	DS01	Application to strike the company off the register	(4 pages)
12 Sep 2009	363a	Return made up to 05/09/09; full list of members	(3 pages)
12 Sep 2009	287	Registered office changed on 12/09/2009 from 23 fairbourne close waterlooville hampshire PO8 8RL	(1 page)
12 Sep 2009	288c	Director's Change of Particulars / darren bartlett / 08/08/2009 / HouseName/Number was: , now: 24; Street was: 23 fairbourne close, now: blencowe drive; Area was: , now: chandler's ford; Post Town was: waterlooville, now: eastleigh; Post Code was: PO8 8RL, now: SO53 4LZ; Country was: , now: united kingdom	(1 page)
11 Jul 2009	288b	Appointment Terminated Director alexandra eavis	(1 page)
11 Jul 2009	288a	Director appointed darren bartlett	(2 pages)
11 Jul 2009	288b	Appointment Terminated Secretary robert macdonald watson	(1 page)
11 Jul 2009	287	Registered office changed on 11/07/2009 from 85 elsenham street london SW18 5NX	(1 page)
21 May 2009	288a	Director appointed alexandra naomi eavis	(3 pages)
21 May 2009	288b	Appointment Terminated Director medsea uk LIMITED	(1 page)
13 Nov 2008	288a	Director appointed medsea uk LIMITED	(1 page)
11 Nov 2008	288b	Appointment Terminated Director graham jeffs	(1 page)
13 Oct 2008	AA	Full accounts made up to 31 December 2007	(15 pages)
26 Sep 2008	363a	Return made up to 05/09/08; full list of members	(3 pages)
07 Sep 2007	363a	Return made up to 05/09/07; full list of members	(2 pages)
09 Jul 2007	AA	Full accounts made up to 31 December 2006	(15 pages)
12 Apr 2007	287	Registered office changed on 12/04/07 from: 2 new square lincoln's inn london WC2A 3RZ	(1 page)
05 Mar 2007	288b	Secretary resigned	(1 page)
02 Mar 2007	225	Accounting reference date extended from 30/09/06 to 31/12/06	(1 page)
18 Feb 2007	288a	New secretary appointed	(2 pages)
18 Feb 2007	288b	Director resigned	(1 page)
19 Jan 2007	288a	New director appointed	(2 pages)
30 Oct 2006	363s	Return made up to 05/09/06; full list of members	(6 pages)