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PROFILE MAINTENANCE GROUP LIMITED

Company number 07797467

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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)
14 Mar 2017 GAZ2 Final Gazette dissolved via compulsory strike-off
27 Dec 2016 GAZ1 First Gazette notice for compulsory strike-off
26 Nov 2015 AA Accounts for a dormant company made up to 31 October 2015
13 Nov 2015 AR01 Annual return made up to 5 October 2015 with full list of shareholders
Statement of capital on 2015-11-13
  • GBP 100
13 Nov 2015 TM01 Termination of appointment of Helen Louise Rieupeyroux as a director on 31 October 2015
13 Nov 2015 TM01 Termination of appointment of Genuine Solutions Group Plc as a director on 31 October 2015
13 Nov 2015 TM01 Termination of appointment of Bhavnesh Majithia as a director on 31 October 2015
13 Nov 2015 TM01 Termination of appointment of Christian James Mcbride as a director on 31 October 2015
02 Nov 2015 TM01 Termination of appointment of Genuine Solutions Group Plc as a director on 31 October 2015
02 Nov 2015 TM01 Termination of appointment of Helen Louise Rieupeyroux as a director on 31 October 2015
02 Nov 2015 TM01 Termination of appointment of Christian James Mcbride as a director on 31 October 2015
02 Nov 2015 TM01 Termination of appointment of Bhavnesh Majithia as a director on 31 October 2015
02 Nov 2015 AD01 Registered office address changed from Solutions House Unit 1, Hq3 223 Hook Rise South Surbiton Surrey KT6 7LD to 22 Teddington Close Epsom Surrey KT19 9DW on 2 November 2015
13 Jul 2015 AA Accounts for a dormant company made up to 31 October 2014
09 Oct 2014 AR01 Annual return made up to 5 October 2014 with full list of shareholders
Statement of capital on 2014-10-09
  • GBP 100
07 Jul 2014 AA Accounts for a dormant company made up to 31 October 2013
22 Oct 2013 AR01 Annual return made up to 5 October 2013 with full list of shareholders
Statement of capital on 2013-10-22
  • GBP 100
22 Oct 2013 AD01 Registered office address changed from Unit 1 Hq3 Solutions House 223 Hook Rise South Surbiton Surrey KT6 7LD United Kingdom on 22 October 2013
31 Jul 2013 TM01 Termination of appointment of Paul Mcbride as a director
14 Jun 2013 AA Accounts for a dormant company made up to 31 October 2012
06 Nov 2012 AR01 Annual return made up to 5 October 2012 with full list of shareholders
05 Nov 2012 CH02 Director's details changed for Genuine Solutions Group Plc on 5 October 2012
09 Aug 2012 AD01 Registered office address changed from Unit 21 Barwell Business Park Leatherhead Road Chessington Surrey KT9 2NY England on 9 August 2012
24 Nov 2011 CH01 Director's details changed for Mr Daniel Simon Offord on 23 November 2011
23 Nov 2011 AP01 Appointment of Mr Paul Mcbride as a director