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PROFILEX PLASTIC TECHNOLOGY UK LIMITED

Company number 06035075

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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)
28 May 2019	GAZ2	Final Gazette dissolved via compulsory strike-off	View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
12 Mar 2019	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
24 Jan 2018	CS01	Confirmation statement made on 21 December 2017 with no updates	View PDF Confirmation statement made on 21 December 2017 with no updates - link opens in a new window - 3 pages (3 pages)
24 Jan 2018	AA	Unaudited abridged accounts made up to 31 December 2017	View PDF Unaudited abridged accounts made up to 31 December 2017 - link opens in a new window - 6 pages (6 pages) Download iXBRL
10 Oct 2017	AA	Accounts for a dormant company made up to 31 December 2016	View PDF Accounts for a dormant company made up to 31 December 2016 - link opens in a new window - 2 pages (2 pages) Download iXBRL
18 Jan 2017	CS01	Confirmation statement made on 21 December 2016 with updates	View PDF Confirmation statement made on 21 December 2016 with updates - link opens in a new window - 5 pages (5 pages)
25 Feb 2016	AR01	Annual return made up to 21 December 2015 with full list of shareholders Statement of capital on 2016-02-25 GBP 1	View PDF Annual return made up to 21 December 2015 with full list of shareholders Statement of capital on 2016-02-25 GBP 1 - link opens in a new window - 3 pages (3 pages)
25 Feb 2016	AD01	Registered office address changed from 2nd Floor Waverley House 7-12 Noel Street London W1F 8GQ to 3 Fitzhardinge Street London W1H 6EF on 25 February 2016	View PDF Registered office address changed from 2nd Floor Waverley House 7-12 Noel Street London W1F 8GQ to 3 Fitzhardinge Street London W1H 6EF on 25 February 2016 - link opens in a new window - 1 page (1 page)
25 Feb 2016	CH01	Director's details changed for Klaus Dieter Otto Porath on 24 February 2016	View PDF Director's details changed for Klaus Dieter Otto Porath on 24 February 2016 - link opens in a new window - 2 pages (2 pages)
23 Feb 2016	AA	Accounts for a dormant company made up to 31 December 2015	View PDF Accounts for a dormant company made up to 31 December 2015 - link opens in a new window - 2 pages (2 pages) Download iXBRL
08 Jan 2015	AA	Accounts for a dormant company made up to 31 December 2014	View PDF Accounts for a dormant company made up to 31 December 2014 - link opens in a new window - 2 pages (2 pages)
08 Jan 2015	AR01	Annual return made up to 21 December 2014 with full list of shareholders Statement of capital on 2015-01-08 GBP 1	View PDF Annual return made up to 21 December 2014 with full list of shareholders Statement of capital on 2015-01-08 GBP 1 - link opens in a new window - 3 pages (3 pages)
06 Jan 2014	AA	Accounts for a dormant company made up to 31 December 2013	View PDF Accounts for a dormant company made up to 31 December 2013 - link opens in a new window - 2 pages (2 pages)
06 Jan 2014	AR01	Annual return made up to 21 December 2013 with full list of shareholders Statement of capital on 2014-01-06 GBP 1	View PDF Annual return made up to 21 December 2013 with full list of shareholders Statement of capital on 2014-01-06 GBP 1 - link opens in a new window - 3 pages (3 pages)
20 May 2013	TM02	Termination of appointment of Wingrave Yeats Agents Limited as a secretary	View PDF Termination of appointment of Wingrave Yeats Agents Limited as a secretary - link opens in a new window - 1 page (1 page)
26 Feb 2013	CH04	Secretary's details changed for Wingrave Yeats Agents Limited on 25 February 2013	View PDF Secretary's details changed for Wingrave Yeats Agents Limited on 25 February 2013 - link opens in a new window - 2 pages (2 pages)
26 Feb 2013	AD01	Registered office address changed from 101 Wigmore Street London W1U 1QU United Kingdom on 26 February 2013	View PDF Registered office address changed from 101 Wigmore Street London W1U 1QU United Kingdom on 26 February 2013 - link opens in a new window - 1 page (1 page)
08 Jan 2013	CH01	Director's details changed for Klaus Dieter Otto Porath on 7 January 2013	View PDF Director's details changed for Klaus Dieter Otto Porath on 7 January 2013 - link opens in a new window - 2 pages (2 pages)
08 Jan 2013	AR01	Annual return made up to 21 December 2012 with full list of shareholders	View PDF Annual return made up to 21 December 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
07 Jan 2013	AA	Accounts for a dormant company made up to 31 December 2012	View PDF Accounts for a dormant company made up to 31 December 2012 - link opens in a new window - 2 pages (2 pages)
07 Sep 2012	AA	Accounts for a dormant company made up to 31 December 2011	View PDF Accounts for a dormant company made up to 31 December 2011 - link opens in a new window - 2 pages (2 pages)
29 Dec 2011	AR01	Annual return made up to 21 December 2011 with full list of shareholders	View PDF Annual return made up to 21 December 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
09 Sep 2011	AA	Accounts for a dormant company made up to 31 December 2010	View PDF Accounts for a dormant company made up to 31 December 2010 - link opens in a new window - 2 pages (2 pages)
11 Jan 2011	AR01	Annual return made up to 21 December 2010 with full list of shareholders	View PDF Annual return made up to 21 December 2010 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
20 Dec 2010	CH04	Secretary's details changed for Wingrave Yeats Agents Limited on 20 December 2010	View PDF Secretary's details changed for Wingrave Yeats Agents Limited on 20 December 2010 - link opens in a new window - 2 pages (2 pages)

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