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PROFI FENSTERTECHNIK LIMITED

Company number 07171460

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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)
08 Oct 2013 GAZ2 Final Gazette dissolved via compulsory strike-off
25 Jun 2013 GAZ1 First Gazette notice for compulsory strike-off
19 Sep 2012 AA Accounts for a dormant company made up to 28 February 2012
08 Mar 2012 AR01 Annual return made up to 26 February 2012 with full list of shareholders
Statement of capital on 2012-03-08
  • EUR 1,000
07 Sep 2011 AA Accounts for a dormant company made up to 28 February 2011
06 Jun 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
01 Jun 2011 CH01 Director's details changed for Mr Klaus-Peter Uwe Kuss on 17 May 2011
30 May 2011 CH01 Director's details changed for Mr Klaus-Peter Uwe Kuss on 30 May 2011
26 May 2011 AR01 Annual return made up to 26 February 2011 with full list of shareholders
25 May 2011 AD01 Registered office address changed from ................................ ................................ ................................ London W1G9QR England on 25 May 2011
28 Feb 2011 AD01 Registered office address changed from , Suite B, 29 Harley Street, London, W1G 9QR, England on 28 February 2011
28 Feb 2011 TM02 Termination of appointment of Topcompany Services Limited as a secretary
26 Feb 2010 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted