PROVISA UK LIMITED

Company number 06315878

Date	Type	Description	View / Download
03 Sep 2013	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
21 May 2013	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
07 May 2013	DS01	Application to strike the company off the register	(3 pages)
28 Feb 2013	AA01	Current accounting period extended from 31 December 2012 to 31 March 2013	(1 page)
13 Sep 2012	AR01	Annual return made up to 17 July 2012 with full list of shareholders Statement of capital on 2012-09-13 GBP 10,000	(4 pages)
28 Jun 2012	AA	Total exemption small company accounts made up to 31 December 2011	(6 pages)
22 Aug 2011	AA	Total exemption small company accounts made up to 31 December 2010	(6 pages)
18 Aug 2011	AR01	Annual return made up to 17 July 2011 with full list of shareholders	(4 pages)
03 Jun 2011	CH04	Secretary's details changed for Mwlaw Services Limited on 31 May 2011	(2 pages)
27 May 2011	AD01	Registered office address changed from Fifth Floor Imperial House 15-19 Kingsway London WC2B 6UN on 27 May 2011	(1 page)
04 Aug 2010	AR01	Annual return made up to 17 July 2010 with full list of shareholders	(4 pages)
15 Jun 2010	AA	Total exemption small company accounts made up to 31 December 2009	(8 pages)
24 Feb 2010	CH04	Secretary's details changed for Gmrlaw Services Limited on 19 February 2010	(1 page)
17 Jul 2009	363a	Return made up to 17/07/09; full list of members	(3 pages)
17 Jun 2009	AA	Total exemption small company accounts made up to 31 December 2008	(6 pages)
15 Dec 2008	288b	Appointment Terminated Director claes piehl	(1 page)
15 Dec 2008	288a	Director appointed staffan rene lund	(1 page)
26 Aug 2008	363a	Return made up to 17/07/08; full list of members	(5 pages)
12 Nov 2007	287	Registered office changed on 12/11/07 from: fourth floor, imperial house 15-19 kingsway london WC2B 6UN	(1 page)
11 Sep 2007	225	Accounting reference date extended from 31/07/08 to 31/12/08	(1 page)
05 Sep 2007	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
05 Sep 2007	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
05 Sep 2007	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
17 Jul 2007	NEWINC	Incorporation	(30 pages)