PROFILES INTERNATIONAL, INC. UK LIMITED

Company number 08098735

Date	Type	Description	View / Download
27 Mar 2018	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
09 Jan 2018	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
28 Dec 2017	DS01	Application to strike the company off the register	(3 pages)
28 Nov 2017	SH19	Statement of capital on 28 November 2017 GBP 1.00	(3 pages)
28 Nov 2017	SH20	Statement by Directors	(1 page)
28 Nov 2017	CAP-SS	Solvency Statement dated 07/11/17	(1 page)
28 Nov 2017	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(2 pages)
13 Jun 2017	CS01	Confirmation statement made on 8 June 2017 with updates	(5 pages)
11 May 2017	TM01	Termination of appointment of Mark Jeremy Varnham Allin as a director on 8 May 2017	(1 page)
24 Jan 2017	AA	Full accounts made up to 30 April 2016	(15 pages)
16 Jan 2017	TM01	Termination of appointment of Deiric Mccann as a director on 3 January 2017	(1 page)
09 Jun 2016	AR01	Annual return made up to 8 June 2016 with full list of shareholders Statement of capital on 2016-06-09 GBP 100	(5 pages)
09 Jun 2016	TM01	Termination of appointment of Ian Jeremy Garrard as a director on 31 May 2016	(1 page)
30 Dec 2015	AA	Full accounts made up to 30 April 2015	(14 pages)
09 Dec 2015	AA	Full accounts made up to 30 April 2014	(14 pages)
03 Sep 2015	AA01	Current accounting period shortened from 31 December 2014 to 30 April 2014	(1 page)
30 Jun 2015	AR01	Annual return made up to 8 June 2015 with full list of shareholders Statement of capital on 2015-06-30 GBP 100	(5 pages)
03 Feb 2015	TM01	Termination of appointment of Kerry Patrick Carney as a director on 31 December 2014	(1 page)
03 Feb 2015	TM01	Termination of appointment of Scott Farmer Haney as a director on 31 January 2015	(1 page)
24 Oct 2014	AP01	Appointment of Mr Scott Farmer Haney as a director on 1 October 2014	(2 pages)
23 Oct 2014	AP01	Appointment of Mr John Anthony Kritzmacher as a director on 1 October 2014	(2 pages)
23 Oct 2014	AP01	Appointment of Mr Ian Jeremy Garrard as a director on 1 October 2014	(2 pages)
23 Oct 2014	AP01	Appointment of Mr Mark Jeremy Varnham Allin as a director on 1 October 2014	(2 pages)
23 Oct 2014	AP01	Appointment of Ms Ursula Leonie D'arcy as a director on 1 October 2014	(2 pages)
07 Oct 2014	AA	Full accounts made up to 31 December 2013	(13 pages)

• 1
• 2

Next