PROFCONSULT LTD

Company number 07806206

Date	Type	Description	View / Download
04 Dec 2018	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
18 Sep 2018	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
10 Jul 2018	TM01	Termination of appointment of Teresa Brewster as a director on 10 July 2018	(1 page)
18 Dec 2017	AD01	Registered office address changed from 35 Ivor Place Downstairs Office London NW1 6EA to 3 Gower Street London WC1E 6HA on 18 December 2017	(1 page)
12 Jul 2017	AA	Total exemption small company accounts made up to 31 October 2016	(3 pages) Download iXBRL
04 Jul 2017	CS01	Confirmation statement made on 27 June 2017 with updates	(4 pages)
30 Jun 2016	AA	Total exemption small company accounts made up to 31 October 2015	(4 pages) Download iXBRL
27 Jun 2016	AR01	Annual return made up to 27 June 2016 with full list of shareholders Statement of capital on 2016-06-27 GBP 1	(3 pages)
14 Apr 2016	AR01	Annual return made up to 11 October 2015 with full list of shareholders Statement of capital on 2016-04-14 GBP 1	(3 pages)
14 Apr 2016	TM01	Termination of appointment of Viacheslav Allenov as a director on 10 October 2015	(1 page)
14 Apr 2016	AP01	Appointment of Miss Teresa Brewster as a director on 28 August 2015	(2 pages)
11 Apr 2016	RESOLUTIONS	Resolutions RES13 ‐ Termination of appointment 28/08/2015	(1 page)
08 Apr 2016	AD01	Registered office address changed from 3rd Floor 49 Farringdon Road London EC1M 3JP to 35 Ivor Place Downstairs Office London NW1 6EA on 8 April 2016	(2 pages)
08 Apr 2016	AP01	Appointment of Mr Viacheslav Allenov as a director on 10 October 2015	(2 pages)
07 Apr 2016	TM01	Termination of appointment of Pamela Natasha Pouponneau as a director on 10 October 2015	(1 page)
07 Apr 2016	TM02	Termination of appointment of Abs Secretary Services Ltd. as a secretary on 10 October 2015	(1 page)
19 May 2015	AA	Total exemption small company accounts made up to 31 October 2014	(3 pages)
02 May 2015	CH01	Director's details changed for Ms Pamela Natasha Pouponneau on 2 May 2015	(2 pages)
22 Oct 2014	AR01	Annual return made up to 11 October 2014 with full list of shareholders Statement of capital on 2014-10-22 GBP 1	(4 pages)
17 Sep 2014	CH04	Secretary's details changed for Abs Secretary Services Ltd. on 1 August 2014	(1 page)
28 Aug 2014	AD01	Registered office address changed from Suite 2 23-24 Great James Street London WC1N 3ES to 3Rd Floor 49 Farringdon Road London EC1M 3JP on 28 August 2014	(1 page)
05 Feb 2014	AA	Total exemption small company accounts made up to 31 October 2013	(3 pages)
14 Oct 2013	AR01	Annual return made up to 11 October 2013 with full list of shareholders Statement of capital on 2013-10-14 GBP 1	(4 pages)
07 May 2013	AA	Total exemption small company accounts made up to 31 October 2012	(3 pages)
18 Oct 2012	AR01	Annual return made up to 11 October 2012 with full list of shareholders	(4 pages)