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PROFII LIMITED

Company number 05824011

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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)
14 Nov 2017 GAZ2(A) Final Gazette dissolved via voluntary strike-off
30 Oct 2017 AA Micro company accounts made up to 31 January 2017
29 Aug 2017 GAZ1(A) First Gazette notice for voluntary strike-off
16 Aug 2017 DS01 Application to strike the company off the register
22 May 2017 CS01 Confirmation statement made on 22 May 2017 with updates
21 Oct 2016 AA Total exemption small company accounts made up to 31 January 2016
01 Jun 2016 AR01 Annual return made up to 22 May 2016 with full list of shareholders
Statement of capital on 2016-06-01
  • GBP 20,000
30 Oct 2015 AA Total exemption small company accounts made up to 31 January 2015
10 Jun 2015 AR01 Annual return made up to 22 May 2015 with full list of shareholders
Statement of capital on 2015-06-10
  • GBP 20,000
16 Oct 2014 AA Total exemption small company accounts made up to 31 January 2014
28 May 2014 AR01 Annual return made up to 22 May 2014 with full list of shareholders
Statement of capital on 2014-05-28
  • GBP 20,000
19 Mar 2014 AP04 Appointment of Insolution Service Ltd. as a secretary
19 Mar 2014 TM02 Termination of appointment of Insolution Ltd as a secretary
20 Feb 2014 CERTNM Company name changed pro motion travel LIMITED\certificate issued on 20/02/14
  • RES15 ‐ Change company name resolution on 2014-02-18
  • NM01 ‐ Change of name by resolution
30 Sep 2013 AA Total exemption small company accounts made up to 31 January 2013
28 May 2013 AR01 Annual return made up to 22 May 2013 with full list of shareholders
15 Oct 2012 AA Total exemption small company accounts made up to 31 January 2012
07 Jun 2012 AR01 Annual return made up to 22 May 2012 with full list of shareholders
24 Oct 2011 AA Total exemption small company accounts made up to 31 January 2011
25 May 2011 AR01 Annual return made up to 22 May 2011 with full list of shareholders
18 Mar 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
15 Mar 2011 CH01 Director's details changed for Bernhard Keller on 15 March 2011
14 Mar 2011 SH01 Statement of capital following an allotment of shares on 14 March 2011
  • GBP 20,000
11 Mar 2011 CERTNM Company name changed phonetastic - promotion travel LIMITED\certificate issued on 11/03/11
  • RES15 ‐ Change company name resolution on 2011-03-11
  • NM01 ‐ Change of name by resolution
20 Jan 2011 TM01 Termination of appointment of Silvia Gschwandtner as a director