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PROVIDUS LEISURE LIMITED

Company number 05821151

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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)
13 Dec 2011 GAZ2(A) Final Gazette dissolved via voluntary strike-off
30 Aug 2011 GAZ1(A) First Gazette notice for voluntary strike-off
17 Aug 2011 DS01 Application to strike the company off the register
14 Dec 2010 AA Accounts for a dormant company made up to 31 March 2010
17 Jun 2010 AR01 Annual return made up to 18 May 2010 with full list of shareholders
Statement of capital on 2010-06-17
  • GBP 2
19 Jan 2010 AA Accounts for a dormant company made up to 31 March 2009
30 Jun 2009 363a Return made up to 18/05/09; full list of members
09 Jan 2009 AA Accounts made up to 31 March 2008
29 Jul 2008 363a Return made up to 18/05/08; full list of members
04 Jan 2008 AA Accounts made up to 31 March 2007
24 May 2007 363a Return made up to 18/05/07; full list of members
24 May 2007 288b Director resigned
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 31/05/07 to 31/03/07
05 Sep 2006 288b Secretary resigned
05 Sep 2006 288a New secretary appointed;new director appointed
05 Sep 2006 288a New director appointed
18 May 2006 NEWINC Incorporation