- Company Overview for PROFIT BANK LIMITED (06248570)
- Filing history for PROFIT BANK LIMITED (06248570)
- People for PROFIT BANK LIMITED (06248570)
- Charges for PROFIT BANK LIMITED (06248570)
- More for PROFIT BANK LIMITED (06248570)
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) |
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15 Jun 2010 | GAZ2 | Final Gazette dissolved via compulsory strike-off | |
02 Mar 2010 | GAZ1 | First Gazette notice for compulsory strike-off | |
15 Jan 2010 | MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 | |
21 Dec 2009 | RESOLUTIONS |
Resolutions
|
|
21 Dec 2009 | CONNOT | Change of name notice | |
08 Oct 2009 | TM01 | Termination of appointment of Nicholas Laird as a director | |
30 Jun 2009 | 363a | Return made up to 16/05/09; full list of members | |
23 Oct 2008 | AA | Accounts made up to 31 December 2007 | |
15 Oct 2008 | 225 | Accounting reference date shortened from 31/05/2008 to 31/12/2007 | |
06 Sep 2008 | 395 | Particulars of a mortgage or charge / charge no: 1 | |
12 Jun 2008 | 363a | Return made up to 16/05/08; full list of members | |
10 Jun 2008 | 288a | Director appointed mr nicholas david laird | |
10 Jun 2008 | 288a | Secretary appointed mr gareth ian jones | |
10 Jun 2008 | 288a | Director appointed mr christopher moriarty | |
10 Jun 2008 | 288a | Director appointed mr gareth ian jones | |
21 Feb 2008 | 88(2)R | Ad 18/01/08--------- £ si 999@1=999 £ ic 1/1000 | |
20 Feb 2008 | CERTNM | Company name changed profit bank LIMITED\certificate issued on 20/02/08 | |
19 Feb 2008 | 287 | Registered office changed on 19/02/08 from: nexus solicitors, carlton house 16-18 albert square manchester M2 5PE | |
19 Feb 2008 | 288b | Secretary resigned | |
19 Feb 2008 | 288b | Director resigned | |
18 Jun 2007 | 288a | New secretary appointed | |
18 Jun 2007 | 288a | New director appointed | |
18 Jun 2007 | 288b | Secretary resigned | |
18 Jun 2007 | 288b | Director resigned | |
18 Jun 2007 | 287 | Registered office changed on 18/06/07 from: 12 york place leeds west yorkshire LS1 2DS |