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PRO FID LIMITED

Company number 08090170

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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)
26 Feb 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
20 Nov 2018 SOAS(A) Voluntary strike-off action has been suspended
25 Sep 2018 GAZ1(A) First Gazette notice for voluntary strike-off
13 Sep 2018 DS01 Application to strike the company off the register
09 Nov 2017 AA Total exemption full accounts made up to 28 February 2017
04 Oct 2017 CS01 Confirmation statement made on 21 September 2017 with updates
04 Oct 2017 PSC01 Notification of John Dominique Achille Puet as a person with significant control on 6 April 2016
03 May 2017 CH01 Director's details changed for Mr John Dominique Achille Puet on 3 May 2017
30 Nov 2016 AA Total exemption small company accounts made up to 29 February 2016
05 Oct 2016 CS01 Confirmation statement made on 21 September 2016 with updates
05 Oct 2016 CH01 Director's details changed for Mr John Dominique Achille Puet on 5 October 2016
18 Jan 2016 AA Total exemption small company accounts made up to 28 February 2015
21 Sep 2015 AR01 Annual return made up to 21 September 2015 with full list of shareholders
Statement of capital on 2015-09-21
  • GBP 1
05 Aug 2015 AR01 Annual return made up to 31 May 2015 with full list of shareholders
Statement of capital on 2015-08-05
  • GBP 1
27 Nov 2014 AA Total exemption small company accounts made up to 28 February 2014
21 Aug 2014 AR01 Annual return made up to 31 May 2014 with full list of shareholders
Statement of capital on 2014-08-21
  • GBP 1
02 May 2014 AA01 Previous accounting period extended from 31 January 2014 to 28 February 2014
03 Feb 2014 TM01 Termination of appointment of Ryan Morgan as a director
15 Jan 2014 AP01 Appointment of Mr John Dominique Achille Puet as a director
02 Sep 2013 AA Accounts for a dormant company made up to 31 January 2013
02 Sep 2013 AA01 Previous accounting period shortened from 31 May 2013 to 31 January 2013
18 Jun 2013 AR01 Annual return made up to 31 May 2013 with full list of shareholders
Statement of capital on 2013-06-18
  • GBP 1
31 May 2012 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted