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PROFUSIONS EUROPE LTD

Company number 05587371

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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)
12 May 2015 GAZ2 Final Gazette dissolved via compulsory strike-off
27 Jan 2015 GAZ1 First Gazette notice for compulsory strike-off
17 Mar 2014 AD01 Registered office address changed from 60 Cemetery Road Porth Mid Glamorgan CF39 0BL on 17 March 2014
16 Mar 2014 TM02 Termination of appointment of Varjag Ltd as a secretary on 16 March 2014
27 Feb 2014 AA Accounts made up to 31 December 2013
28 Oct 2013 AR01 Annual return made up to 1 October 2013 with full list of shareholders
Statement of capital on 2013-10-28
  • GBP 2
09 Aug 2013 AA Accounts made up to 31 December 2012
22 Oct 2012 AR01 Annual return made up to 1 October 2012 with full list of shareholders
23 Sep 2012 AA Accounts made up to 31 December 2011
05 Oct 2011 AR01 Annual return made up to 1 October 2011 with full list of shareholders
14 Sep 2011 AA Accounts made up to 31 December 2010
19 Oct 2010 AR01 Annual return made up to 1 October 2010 with full list of shareholders
30 Jun 2010 AA Accounts made up to 31 December 2009
23 Oct 2009 AR01 Annual return made up to 1 October 2009 with full list of shareholders
22 Apr 2009 AA Accounts made up to 31 December 2008
20 Oct 2008 363a Return made up to 01/10/08; full list of members
16 Mar 2008 AA Accounts made up to 31 December 2007
22 Oct 2007 363a Return made up to 01/10/07; full list of members
31 Aug 2007 288c Secretary's particulars changed
04 Jun 2007 287 Registered office changed on 04/06/07 from: unit B31, riverside park treforest trading estate treforest CF37 5YB
21 Feb 2007 AA Accounts made up to 31 December 2006
04 Jan 2007 225 Accounting reference date extended from 31/10/06 to 31/12/06
18 Oct 2006 363a Return made up to 01/10/06; full list of members
16 Oct 2006 CERTNM Company name changed profusions LTD\certificate issued on 16/10/06
09 Dec 2005 287 Registered office changed on 09/12/05 from: varjag, city couriers, unit 43 portmanmoor rd ind est cardiff CF24 5HB