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PROFIDIO LIMITED

Company number 05657921

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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)
07 Aug 2012 GAZ2 Final Gazette dissolved via compulsory strike-off
24 Apr 2012 GAZ1 First Gazette notice for compulsory strike-off
16 Sep 2011 AA Accounts for a dormant company made up to 31 December 2010
20 Dec 2010 AR01 Annual return made up to 19 December 2010 with full list of shareholders
Statement of capital on 2010-12-20
  • EUR 1
10 Nov 2010 TM01 Termination of appointment of Alfred Goetz as a director
10 Nov 2010 AP01 Appointment of Mr Andreas Denu as a director
17 Sep 2010 AA Accounts for a dormant company made up to 31 December 2009
08 Sep 2010 AP01 Appointment of Mr. Alfred Richard Goetz as a director
08 Sep 2010 TM01 Termination of appointment of Alfred Goetz as a director
20 Apr 2010 GAZ1 First Gazette notice for compulsory strike-off
17 Apr 2010 DISS40 Compulsory strike-off action has been discontinued
14 Apr 2010 AR01 Annual return made up to 19 December 2009 with full list of shareholders
14 Apr 2010 CH04 Secretary's details changed for Strauss, Bond, Levy & Partners Limited on 1 October 2009
14 Apr 2010 CH01 Director's details changed for Alfred Richard Goetz on 1 October 2009
23 Sep 2009 AA Accounts made up to 31 December 2008
06 Jul 2009 288c Director's Change of Particulars / alfred goetz / 06/07/2009 / Street was: kressbachstr. 36, now: amselweg 14; Post Town was: neudenau, now: untergruppenbach; Post Code was: 74861, now: 74199
03 Jun 2009 288a Director appointed alfred richard goetz
03 Jun 2009 DISS40 Compulsory strike-off action has been discontinued
02 Jun 2009 AA Accounts made up to 31 December 2007
02 Jun 2009 288b Appointment Terminated Director euroforst srl
02 Jun 2009 363a Return made up to 19/12/08; full list of members
26 May 2009 GAZ1 First Gazette notice for compulsory strike-off
14 Apr 2008 363a Return made up to 19/12/07; full list of members
06 Dec 2007 287 Registered office changed on 06/12/07 from: the 401 centre regent street london W1B 3HH
30 Oct 2007 AA Accounts made up to 31 December 2006