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PROFILE LEGAL SYSTEMS LIMITED

Company number 06445641

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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)
27 Jan 2015 GAZ2(A) Final Gazette dissolved via voluntary strike-off
14 Oct 2014 GAZ1(A) First Gazette notice for voluntary strike-off
30 Sep 2014 DS01 Application to strike the company off the register
07 Jan 2014 AR01 Annual return made up to 5 December 2013 with full list of shareholders
Statement of capital on 2014-01-07
  • GBP 4
08 Apr 2013 AA Accounts made up to 31 December 2012
21 Jan 2013 AR01 Annual return made up to 5 December 2012 with full list of shareholders
06 Mar 2012 AA Accounts made up to 31 December 2011
16 Dec 2011 AR01 Annual return made up to 5 December 2011 with full list of shareholders
13 Sep 2011 AA Accounts made up to 31 December 2010
10 Jan 2011 AR01 Annual return made up to 5 December 2010 with full list of shareholders
11 Oct 2010 CH03 Secretary's details changed for Christopher Charles Lawrence Phelan on 5 October 2010
11 Oct 2010 CH01 Director's details changed
11 Oct 2010 CH01 Director's details changed for Peter John Rollason on 5 October 2010
10 Sep 2010 AA Accounts made up to 31 December 2009
13 Jan 2010 AR01 Annual return made up to 5 December 2009 with full list of shareholders
24 Sep 2009 AA Accounts made up to 31 December 2008
07 Sep 2009 288b Appointment terminated director corporate appointments LIMITED
20 Jan 2009 363a Return made up to 05/12/08; full list of members
11 Mar 2008 88(2) Ad 18/02/08\gbp si 3@1=3\gbp ic 1/4\
26 Feb 2008 288a Director appointed peter john rollason
26 Feb 2008 288a Secretary appointed christopher charles phelan
25 Feb 2008 288b Appointment terminated secretary secretarial appointments LIMITED
05 Dec 2007 NEWINC Incorporation