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PRODUCTSUITE.CO.UK LTD

Company number 06499408

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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)
28 Nov 2017 GAZ2(A) Final Gazette dissolved via voluntary strike-off
12 Sep 2017 SOAS(A) Voluntary strike-off action has been suspended
15 Aug 2017 GAZ1(A) First Gazette notice for voluntary strike-off
02 Aug 2017 DS01 Application to strike the company off the register
07 Mar 2017 CH01 Director's details changed for Mr Gordon Peter Hogg on 24 February 2017
31 Jan 2017 CS01 Confirmation statement made on 15 January 2017 with updates
28 Nov 2016 AA Total exemption small company accounts made up to 29 February 2016
22 Jan 2016 AR01 Annual return made up to 15 January 2016 with full list of shareholders
Statement of capital on 2016-01-22
  • GBP 1,800
01 Dec 2015 AA Total exemption small company accounts made up to 28 February 2015
17 Feb 2015 CERTNM Company name changed eoli profiling LTD\certificate issued on 17/02/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-02-12
26 Jan 2015 AR01 Annual return made up to 15 January 2015 with full list of shareholders
Statement of capital on 2015-01-26
  • GBP 1,800
28 Nov 2014 AA Total exemption small company accounts made up to 28 February 2014
11 Aug 2014 CH01 Director's details changed for Mr Gordon Peter Hogg on 1 August 2014
04 Aug 2014 CH01 Director's details changed for Mr Gordon Peter Hogg on 1 August 2014
21 Jan 2014 AR01 Annual return made up to 15 January 2014 with full list of shareholders
Statement of capital on 2014-01-21
  • GBP 1,800
18 Oct 2013 AA Total exemption small company accounts made up to 28 February 2013
30 Sep 2013 TM01 Termination of appointment of Nicola Seal as a director
19 Mar 2013 SH08 Change of share class name or designation
04 Mar 2013 CERTNM Company name changed hadan bill LIMITED\certificate issued on 04/03/13
  • RES15 ‐ Change company name resolution on 2013-03-01
  • NM01 ‐ Change of name by resolution
04 Mar 2013 AP01 Appointment of Mrs Nicola Karen Seal as a director
04 Mar 2013 AP01 Appointment of Mr Gordon Peter Hogg as a director
28 Feb 2013 AR01 Annual return made up to 15 January 2013 with full list of shareholders
12 Sep 2012 AA Total exemption small company accounts made up to 29 February 2012
12 Jun 2012 CERTNM Company name changed the affinity partnership LTD\certificate issued on 12/06/12
  • RES15 ‐ Change company name resolution on 2012-06-08
  • NM01 ‐ Change of name by resolution
25 May 2012 CONNOT Change of name notice