- Company Overview for PROFIDIO LTD. (08518201)
- Filing history for PROFIDIO LTD. (08518201)
- People for PROFIDIO LTD. (08518201)
- More for PROFIDIO LTD. (08518201)
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) |
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29 Mar 2022 | GAZ2 | Final Gazette dissolved via compulsory strike-off | |
07 Jan 2022 | RP05 | Registered office address changed to PO Box 4385, 08518201: Companies House Default Address, Cardiff, CF14 8LH on 7 January 2022 | |
11 Jan 2020 | DISS16(SOAS) | Compulsory strike-off action has been suspended | |
03 Dec 2019 | GAZ1 | First Gazette notice for compulsory strike-off | |
30 Oct 2018 | CS01 | Confirmation statement made on 30 October 2018 with updates | |
30 Oct 2018 | PSC01 | Notification of Viola Neumann as a person with significant control on 30 October 2018 | |
30 Oct 2018 | PSC09 | Withdrawal of a person with significant control statement on 30 October 2018 | |
30 Oct 2018 | AD01 | Registered office address changed from The 606 Centre 5a Cuthbert Street London W2 1XT to Carpenter Court 1 Maple Road Bramhall, Stockport Cheshire SK7 2DH on 30 October 2018 | |
30 Oct 2018 | TM01 | Termination of appointment of Sandra Caesar as a director on 30 October 2018 | |
30 Oct 2018 | AP01 | Appointment of Ms Viola Neumann as a director on 30 October 2018 | |
11 May 2018 | CS01 | Confirmation statement made on 7 May 2018 with no updates | |
12 Jan 2018 | AA | Accounts for a dormant company made up to 31 December 2017 | |
17 May 2017 | CS01 | Confirmation statement made on 7 May 2017 with updates | |
18 Jan 2017 | AA | Accounts for a dormant company made up to 31 December 2016 | |
22 Aug 2016 | AA | Accounts for a dormant company made up to 31 December 2015 | |
13 May 2016 | AR01 |
Annual return made up to 7 May 2016 with full list of shareholders
Statement of capital on 2016-05-13
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10 May 2016 | AP01 | Appointment of Ms Sandra Caesar as a director on 13 November 2015 | |
09 May 2016 | TM01 | Termination of appointment of Joan Cuffy as a director on 13 November 2015 | |
07 May 2015 | AR01 |
Annual return made up to 7 May 2015 with full list of shareholders
Statement of capital on 2015-05-07
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17 Feb 2015 | AP01 | Appointment of Ms Joan Cuffy as a director on 1 January 2015 | |
17 Feb 2015 | TM01 | Termination of appointment of Farid Sherbaf-Zadeh as a director on 1 January 2015 | |
02 Jan 2015 | AA | Accounts for a dormant company made up to 31 December 2014 | |
07 May 2014 | AR01 |
Annual return made up to 7 May 2014 with full list of shareholders
Statement of capital on 2014-05-07
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07 May 2014 | CH04 | Secretary's details changed for Company Compliance Services Limited on 7 May 2014 | |
01 Jan 2014 | AA | Accounts for a dormant company made up to 31 December 2013 |