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PROVIDUS MANAGEMENT LIMITED

Company number 05787490

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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)
25 Jun 2013 GAZ2(A) Final Gazette dissolved via voluntary strike-off
12 Mar 2013 GAZ1(A) First Gazette notice for voluntary strike-off
04 Mar 2013 DS01 Application to strike the company off the register
11 Jun 2012 AR01 Annual return made up to 20 April 2012 with full list of shareholders
Statement of capital on 2012-06-11
  • GBP 2
31 Dec 2011 AA Total exemption small company accounts made up to 31 March 2011
05 May 2011 AR01 Annual return made up to 20 April 2011 with full list of shareholders
06 Jan 2011 AA Total exemption small company accounts made up to 31 March 2010
17 Jun 2010 AR01 Annual return made up to 20 April 2010 with full list of shareholders
20 Jan 2010 AA Total exemption small company accounts made up to 31 March 2009
15 May 2009 363a Return made up to 20/04/09; full list of members
09 Jan 2009 AA Accounts made up to 31 March 2008
29 Jul 2008 363a Return made up to 20/04/08; full list of members
05 Jun 2008 MA Memorandum and Articles of Association
29 May 2008 CERTNM Company name changed providus commercial LIMITED\certificate issued on 02/06/08
18 Jan 2008 AA Accounts made up to 31 March 2007
06 Jun 2007 363a Return made up to 20/04/07; full list of members
23 Apr 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
19 Dec 2006 88(2)R Ad 06/11/06--------- £ si 1@1=1 £ ic 1/2
05 Sep 2006 287 Registered office changed on 05/09/06 from: c/o bevan kidwell 113-117 farringdon road london EC1R 3BX
05 Sep 2006 225 Accounting reference date shortened from 30/04/07 to 31/03/07
05 Sep 2006 288b Secretary resigned
05 Sep 2006 288b Director resigned
05 Sep 2006 288a New secretary appointed;new director appointed
05 Sep 2006 288a New director appointed
20 Apr 2006 NEWINC Incorporation