- Company Overview for PROFINVEST LIMITED (06837075)
- Filing history for PROFINVEST LIMITED (06837075)
- People for PROFINVEST LIMITED (06837075)
- More for PROFINVEST LIMITED (06837075)
| 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) |
|---|---|---|---|
| 23 May 2017 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
| 03 Apr 2017 | AA | Micro company accounts made up to 31 March 2017 | |
| 07 Mar 2017 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
| 23 Feb 2017 | DS01 | Application to strike the company off the register | |
| 25 Aug 2016 | AA | Total exemption small company accounts made up to 31 March 2016 | |
| 30 Mar 2016 | AR01 |
Annual return made up to 29 January 2016 with full list of shareholders
Statement of capital on 2016-03-30
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| 16 Oct 2015 | AA | Total exemption small company accounts made up to 31 March 2015 | |
| 06 Feb 2015 | AR01 |
Annual return made up to 29 January 2015 with full list of shareholders
Statement of capital on 2015-02-06
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| 15 Jan 2015 | AD01 | Registered office address changed from C/O 707 High Road Las Suite High Road London N12 0BT to Suite 1 5 Percy Street London W1T 1DG on 15 January 2015 | |
| 19 Jun 2014 | AA | Total exemption small company accounts made up to 31 March 2014 | |
| 30 Jan 2014 | AR01 |
Annual return made up to 29 January 2014 with full list of shareholders
Statement of capital on 2014-01-30
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| 29 Nov 2013 | AA | Total exemption small company accounts made up to 31 March 2013 | |
| 08 Feb 2013 | AR01 | Annual return made up to 29 January 2013 with full list of shareholders | |
| 08 Feb 2013 | AD01 | Registered office address changed from Suite 48 88-90 Hatton Gardens London EC1N 8PN United Kingdom on 8 February 2013 | |
| 08 Feb 2013 | AP01 | Appointment of Ms Jennifer Catherine Rene as a director | |
| 08 Feb 2013 | TM01 | Termination of appointment of Diego Batista Valdes as a director | |
| 08 Feb 2013 | TM02 | Termination of appointment of Fermin Castanedas Chacon as a secretary | |
| 28 May 2012 | AA | Total exemption small company accounts made up to 31 March 2012 | |
| 04 Mar 2012 | AR01 | Annual return made up to 4 March 2012 with full list of shareholders | |
| 07 Apr 2011 | AA | Accounts for a dormant company made up to 31 March 2011 | |
| 09 Mar 2011 | AR01 | Annual return made up to 4 March 2011 with full list of shareholders | |
| 14 Apr 2010 | AA | Accounts for a dormant company made up to 31 March 2010 | |
| 04 Mar 2010 | AR01 | Annual return made up to 4 March 2010 with full list of shareholders | |
| 04 Mar 2009 | NEWINC | Incorporation |