- Company Overview for PROFUSICAL LTD (09854270)
- Filing history for PROFUSICAL LTD (09854270)
- People for PROFUSICAL LTD (09854270)
- More for PROFUSICAL LTD (09854270)
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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22 Jun 2021 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
06 Apr 2021 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
30 Mar 2021 | DS01 | Application to strike the company off the register | |
09 Nov 2020 | CS01 | Confirmation statement made on 2 November 2020 with no updates | |
24 Jul 2020 | AA | Micro company accounts made up to 31 October 2019 | |
02 Nov 2019 | CS01 | Confirmation statement made on 2 November 2019 with no updates | |
18 Jul 2019 | AD01 | Registered office address changed from 54 Lancaster House 54 Lancaster House 47 Beadon Road London W6 0BT England to 25 Cleeve 25 Cleeve Glascote Tamworth Staffordshire B77 2QD on 18 July 2019 | |
03 May 2019 | AA | Micro company accounts made up to 31 October 2018 | |
25 Apr 2019 | TM01 | Termination of appointment of Frances Moyer as a director on 24 April 2019 | |
21 Mar 2019 | CH01 | Director's details changed for Mr Jordan James Taylor on 20 March 2019 | |
20 Mar 2019 | TM01 | Termination of appointment of Christopher Mark Jackson as a director on 20 March 2019 | |
11 Nov 2018 | CS01 | Confirmation statement made on 2 November 2018 with updates | |
03 Nov 2018 | PSC07 | Cessation of Christopher Mark Jackson as a person with significant control on 31 March 2018 | |
06 Jul 2018 | AD01 | Registered office address changed from 15 Victoria Drive Southfields London SW19 6HH United Kingdom to 54 Lancaster House 54 Lancaster House 47 Beadon Road London W6 0BT on 6 July 2018 | |
10 Apr 2018 | AA | Micro company accounts made up to 31 October 2017 | |
07 Dec 2017 | AD01 | Registered office address changed from 107 Lions Lane Ashley Heath Ringwood Hampshire BH24 2HJ to 15 Victoria Drive Southfields London SW19 6HH on 7 December 2017 | |
13 Nov 2017 | CS01 | Confirmation statement made on 2 November 2017 with no updates | |
26 Jul 2017 | AA | Micro company accounts made up to 31 October 2016 | |
19 Jun 2017 | AA01 | Previous accounting period extended from 30 September 2016 to 31 October 2016 | |
06 Dec 2016 | RESOLUTIONS |
Resolutions
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16 Nov 2016 | CS01 | Confirmation statement made on 2 November 2016 with updates | |
15 Nov 2016 | SH01 |
Statement of capital following an allotment of shares on 21 July 2016
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06 Sep 2016 | AA01 | Current accounting period shortened from 30 November 2016 to 30 September 2016 | |
11 Aug 2016 | SH02 | Sub-division of shares on 21 July 2016 | |
09 Aug 2016 | AP01 | Appointment of Frances Moyer as a director on 21 July 2016 |