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PROFIT BANK LIMITED

Company number 06248570

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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)
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
  • RES15 ‐ Change company name resolution on 2009-10-30
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