PROFI CONSULTING LTD.

Company number 07800784

Date	Type	Description	View / Download
25 Aug 2015	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
12 May 2015	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
30 Apr 2015	DS01	Application to strike the company off the register	(5 pages)
23 Oct 2014	AA	Accounts for a dormant company made up to 31 December 2013	(3 pages)
15 Oct 2014	AR01	Annual return made up to 6 October 2014 with full list of shareholders Statement of capital on 2014-10-15 GBP 1	(4 pages)
16 Oct 2013	AR01	Annual return made up to 6 October 2013 with full list of shareholders Statement of capital on 2013-10-16 GBP 1	(4 pages)
14 May 2013	AA	Total exemption small company accounts made up to 31 December 2012	(3 pages)
04 Jan 2013	AP01	Appointment of Mr. Friedrich-Wilhelm Eckelt as a director	(2 pages)
04 Jan 2013	TM01	Termination of appointment of Jochen Sautter as a director	(1 page)
29 Nov 2012	AR01	Annual return made up to 6 October 2012 with full list of shareholders	(4 pages)
27 Jun 2012	AD01	Registered office address changed from the Picasso Building Caldervale Road Wakefield West Yorkshire WF1 5PF United Kingdom on 27 June 2012	(1 page)
21 Mar 2012	DS02	Withdraw the company strike off application	(2 pages)
14 Mar 2012	AP01	Appointment of Mr. Jochen Sautter as a director	(2 pages)
09 Feb 2012	TM01	Termination of appointment of Andeas Maenner as a director	(1 page)
07 Feb 2012	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
25 Jan 2012	DS01	Application to strike the company off the register	(3 pages)
13 Jan 2012	AP01	Appointment of Mr. Andreas Maenner as a director	(2 pages)
11 Nov 2011	AA01	Current accounting period extended from 31 October 2012 to 31 December 2012	(1 page)
26 Oct 2011	TM01	Termination of appointment of Andreas Maenner as a director	(1 page)
06 Oct 2011	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	(8 pages)