PROVENZAL LIMITED

Company number 06890346

Date	Type	Description	View / Download
10 Dec 2013	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
27 Aug 2013	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
29 May 2013	CH01	Director's details changed for Ms Nira Amar on 29 May 2013	(2 pages)
20 Sep 2012	AA	Total exemption small company accounts made up to 31 December 2011	(4 pages)
30 Apr 2012	AR01	Annual return made up to 28 April 2012 with full list of shareholders Statement of capital on 2012-04-30 GBP 100	(5 pages)
02 Sep 2011	AA	Total exemption small company accounts made up to 31 December 2010	(4 pages)
28 Apr 2011	AR01	Annual return made up to 28 April 2011 with full list of shareholders	(5 pages)
14 Dec 2010	AD01	Registered office address changed from 22 Bentinck Street London W1U 2AB United Kingdom on 14 December 2010	(1 page)
05 Oct 2010	TM02	Termination of appointment of Wigmore Secretaries Limited as a secretary	(1 page)
05 Oct 2010	TM01	Termination of appointment of Lambda Directors Limited as a director	(1 page)
04 Oct 2010	AP04	Appointment of Wixy Secretaries Limited as a secretary	(2 pages)
04 Oct 2010	AP02	Appointment of Wixy Directors Limited as a director	(2 pages)
04 Oct 2010	AD01	Registered office address changed from 38 Wigmore Street London W1U 2HA United Kingdom on 4 October 2010	(1 page)
30 Apr 2010	AR01	Annual return made up to 28 April 2010 with full list of shareholders	(5 pages)
03 Feb 2010	AA	Accounts for a dormant company made up to 31 December 2009	(2 pages)
03 Dec 2009	SH10	Particulars of variation of rights attached to shares	(2 pages)
17 Nov 2009	CH01	Director's details changed for Ms Nira Amar on 1 October 2009	(2 pages)
11 May 2009	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
05 May 2009	225	Accounting reference date shortened from 30/04/2010 to 31/12/2009	(1 page)
28 Apr 2009	NEWINC	Incorporation	(10 pages)