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PROFITNET LIMITED

Company number 05640622

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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)
06 Nov 2013	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
06 Aug 2013	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 - 10 pages (10 pages)
17 Dec 2012	AD01	Registered office address changed from , C/O Southgate Office Village, 284a Chase Road, London, N14 6HF, United Kingdom on 17 December 2012	View PDF Registered office address changed from , C/O Southgate Office Village, 284a Chase Road, London, N14 6HF, United Kingdom on 17 December 2012 - link opens in a new window - 2 pages (2 pages)
17 Dec 2012	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
17 Dec 2012	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2012-12-12	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2012-12-12 - link opens in a new window - 1 page (1 page)
17 Dec 2012	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
30 Nov 2012	TM02	Termination of appointment of Michele Adda as a secretary on 1 December 2011	View PDF Termination of appointment of Michele Adda as a secretary on 1 December 2011 - link opens in a new window - 1 page (1 page)
30 Nov 2012	AR01	Annual return made up to 30 November 2012 with full list of shareholders Statement of capital on 2012-11-30 GBP 1,000	View PDF Annual return made up to 30 November 2012 with full list of shareholders Statement of capital on 2012-11-30 GBP 1,000 - link opens in a new window - 4 pages (4 pages)
30 Nov 2012	SH01	Statement of capital following an allotment of shares on 1 December 2011 GBP 1,000	View PDF Statement of capital following an allotment of shares on 1 December 2011 GBP 1,000 - link opens in a new window - 3 pages (3 pages)
04 Sep 2012	AD01	Registered office address changed from , Southgate Office Village, 286C Chase Road, Southgate, N14 6HF on 4 September 2012	View PDF Registered office address changed from , Southgate Office Village, 286C Chase Road, Southgate, N14 6HF on 4 September 2012 - link opens in a new window - 1 page (1 page)
25 Jan 2012	AR01	Annual return made up to 30 November 2011 with full list of shareholders	View PDF Annual return made up to 30 November 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
04 Jan 2012	AA	Total exemption small company accounts made up to 31 March 2011	View PDF Total exemption small company accounts made up to 31 March 2011 - link opens in a new window - 4 pages (4 pages)
20 Dec 2010	AR01	Annual return made up to 30 November 2010 with full list of shareholders	View PDF Annual return made up to 30 November 2010 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
02 Nov 2010	AA	Total exemption small company accounts made up to 31 March 2010	View PDF Total exemption small company accounts made up to 31 March 2010 - link opens in a new window - 5 pages (5 pages)
11 Dec 2009	AR01	Annual return made up to 30 November 2009 with full list of shareholders	View PDF Annual return made up to 30 November 2009 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
11 Dec 2009	CH01	Director's details changed for Ariel Adda on 30 November 2009	View PDF Director's details changed for Ariel Adda on 30 November 2009 - link opens in a new window - 2 pages (2 pages)
11 Dec 2009	CH03	Secretary's details changed for Michele Adda on 30 November 2009	View PDF Secretary's details changed for Michele Adda on 30 November 2009 - link opens in a new window - 1 page (1 page)
18 Oct 2009	AA	Total exemption small company accounts made up to 31 March 2009	View PDF Total exemption small company accounts made up to 31 March 2009 - link opens in a new window - 5 pages (5 pages)
02 Feb 2009	363a	Return made up to 30/11/08; full list of members	View PDF Return made up to 30/11/08; full list of members - link opens in a new window - 3 pages (3 pages)
13 Nov 2008	AA	Total exemption small company accounts made up to 31 March 2008	View PDF Total exemption small company accounts made up to 31 March 2008 - link opens in a new window - 5 pages (5 pages)
11 Dec 2007	363s	Return made up to 30/11/07; full list of members	View PDF Return made up to 30/11/07; full list of members - link opens in a new window - 6 pages (6 pages)
25 Sep 2007	AA	Total exemption small company accounts made up to 30 March 2007	View PDF Total exemption small company accounts made up to 30 March 2007 - link opens in a new window - 5 pages (5 pages)
12 Feb 2007	225	Accounting reference date extended from 30/11/06 to 31/03/07	View PDF Accounting reference date extended from 30/11/06 to 31/03/07 - link opens in a new window - 1 page (1 page)
18 Jan 2007	363s	Return made up to 30/11/06; full list of members	View PDF Return made up to 30/11/06; full list of members - link opens in a new window - 6 pages (6 pages)
18 Jan 2007	363(287)	Registered office changed on 18/01/07

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