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PR-VERT SYSTEM LIMITED

Company number 06384669

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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)
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
  • GBP 2
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
  • GBP 2
20 Aug 2015 AR01 Annual return made up to 29 September 2014 with full list of shareholders
Statement of capital on 2015-08-20
  • GBP 2
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
  • GBP 2
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
  • GBP 2
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