PROFILE IT HOLDINGS LIMITED

Company number 08951986

Date	Type	Description	View / Download
03 Apr 2018	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
16 Jan 2018	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
08 Jan 2018	DS01	Application to strike the company off the register	(3 pages)
03 Oct 2017	CS01	Confirmation statement made on 21 March 2017 with updates	(4 pages)
03 Oct 2017	AA01	Previous accounting period extended from 31 March 2017 to 30 April 2017	(1 page)
03 Oct 2017	PSC02	Notification of Chess Ict Burnley Holdings Limited as a person with significant control on 6 April 2016	(1 page)
17 Feb 2017	TM01	Termination of appointment of Andrew James Henderson as a director on 14 February 2017	(1 page)
29 Jun 2016	AA	Accounts for a dormant company made up to 31 March 2016	(5 pages)
15 Jun 2016	AP01	Appointment of Mr Mark Roy Lightfoot as a director on 1 June 2016	(2 pages)
15 Jun 2016	AP03	Appointment of Mr Mark Roy Lightfoot as a secretary on 1 June 2016	(2 pages)
15 Jun 2016	TM01	Termination of appointment of Vernon Charles Yerkess as a director on 1 June 2016	(1 page)
11 Apr 2016	AR01	Annual return made up to 21 March 2016 with full list of shareholders Statement of capital on 2016-04-11 GBP 800	(4 pages)
17 Jul 2015	AA	Full accounts made up to 31 March 2015	(12 pages)
25 Mar 2015	AR01	Annual return made up to 21 March 2015 with full list of shareholders Statement of capital on 2015-03-25 GBP 800	(4 pages)
23 May 2014	SH01	Statement of capital following an allotment of shares on 31 March 2014 GBP 800.00	(4 pages)
23 May 2014	RESOLUTIONS	Resolutions RES13 ‐ Purchase of assets 31/03/2014 RES10 ‐ Resolution of allotment of securities	(1 page)
19 May 2014	AP01	Appointment of Mr Andrew James Henderson as a director	(2 pages)
19 May 2014	AP01	Appointment of Mrs Sara Wilson as a director	(2 pages)
19 May 2014	AD01	Registered office address changed from Australia House Metcalf Drive Altham Industrial Estate Accrington Lancashire BB5 5TU United Kingdom on 19 May 2014	(1 page)
21 Mar 2014	NEWINC	Incorporation	(22 pages)