- Company Overview for PR-VERT SYSTEM LIMITED (06384669)
- Filing history for PR-VERT SYSTEM LIMITED (06384669)
- People for PR-VERT SYSTEM LIMITED (06384669)
- More for PR-VERT SYSTEM LIMITED (06384669)
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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12 Jun 2018 | GAZ2 | Final Gazette dissolved via compulsory strike-off | |
27 Mar 2018 | GAZ1 | First Gazette notice for compulsory strike-off | |
19 Jul 2017 | RP05 | Registered office address changed to PO Box 4385, 06384669: Companies House Default Address, Cardiff, CF14 8LH on 19 July 2017 | |
28 Jun 2017 | AA | Micro company accounts made up to 30 September 2016 | |
14 Mar 2017 | CS01 | Confirmation statement made on 7 January 2017 with updates | |
05 Jun 2016 | AA | Accounts for a dormant company made up to 30 September 2015 | |
07 Jan 2016 | AR01 |
Annual return made up to 7 January 2016 with full list of shareholders
Statement of capital on 2016-01-07
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31 Dec 2015 | TM02 | Termination of appointment of B2B Company Secretary Limited as a secretary on 1 October 2015 | |
31 Dec 2015 | AD01 | Registered office address changed from Cornwall Buildings Newhall Str. 45-51 Office 330 Birmingham B3 3QR to Office 7, 35-37 Ludgate Hill London EC4M 7JN on 31 December 2015 | |
23 Dec 2015 | DISS40 | Compulsory strike-off action has been discontinued | |
22 Dec 2015 | GAZ1 | First Gazette notice for compulsory strike-off | |
21 Dec 2015 | AR01 |
Annual return made up to 28 September 2015 with full list of shareholders
Statement of capital on 2015-12-21
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20 Aug 2015 | AR01 |
Annual return made up to 29 September 2014 with full list of shareholders
Statement of capital on 2015-08-20
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15 May 2015 | AA | Accounts for a dormant company made up to 30 September 2014 | |
09 Oct 2014 | AR01 |
Annual return made up to 28 September 2014 with full list of shareholders
Statement of capital on 2014-10-09
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26 Nov 2013 | AA | Total exemption small company accounts made up to 30 September 2013 | |
24 Oct 2013 | AP01 | Appointment of Viacheslav Vilkovets as a director | |
24 Oct 2013 | TM01 | Termination of appointment of Voilent Trade Limited as a director | |
24 Oct 2013 | TM01 | Termination of appointment of Marianna Gemenitzi as a director | |
01 Oct 2013 | AR01 |
Annual return made up to 28 September 2013 with full list of shareholders
Statement of capital on 2013-10-01
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21 Jun 2013 | AA | Accounts for a dormant company made up to 30 September 2012 | |
07 Nov 2012 | AR01 | Annual return made up to 28 September 2012 with full list of shareholders | |
27 Mar 2012 | AP04 | Appointment of B2B Company Secretary Limited as a secretary | |
27 Mar 2012 | TM02 | Termination of appointment of Administrative Office Limited as a secretary | |
17 Oct 2011 | AA | Accounts for a dormant company made up to 30 September 2011 |