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PROFIDIO LTD.

Company number 08518201

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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)
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
  • EUR 100
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
  • EUR 100
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
  • EUR 100
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