PROFILE SYSTEMS LIMITED

Company number 07668394

Date	Type	Description	View / Download
17 Jun 2014	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
04 Mar 2014	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
20 Feb 2014	DS01	Application to strike the company off the register	(3 pages)
02 Jan 2014	AA	Total exemption small company accounts made up to 30 June 2013	(6 pages)
15 Aug 2013	AR01	Annual return made up to 1 June 2013 with full list of shareholders Statement of capital on 2013-08-15 GBP 1	(3 pages)
09 May 2013	AA	Total exemption small company accounts made up to 30 June 2012	(6 pages)
27 Jun 2012	AR01	Annual return made up to 1 June 2012 with full list of shareholders	(3 pages)
22 Jun 2011	AP01	Appointment of Mr Ian Burchett as a director	(2 pages)
22 Jun 2011	AD01	Registered office address changed from One Eleven Edmund Street Birmingham West Midlands B3 2HJ United Kingdom on 22 June 2011	(1 page)
22 Jun 2011	CERTNM	Company name changed ensco 866 LIMITED\certificate issued on 22/06/11 RES15 ‐ Change company name resolution on 2011-06-21 NM01 ‐ Change of name by resolution	(3 pages)
21 Jun 2011	TM02	Termination of appointment of Gateley Secretaries Limited as a secretary	(1 page)
21 Jun 2011	TM01	Termination of appointment of Gateley Incorporations Limited as a director	(1 page)
21 Jun 2011	TM01	Termination of appointment of Michael Ward as a director	(1 page)
14 Jun 2011	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	(16 pages)