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STANDARD PROFIL PLC

Company number 11368829

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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)
25 Feb 2020 GAZ2(A) Final Gazette dissolved via voluntary strike-off
10 Dec 2019 GAZ1(A) First Gazette notice for voluntary strike-off
27 Nov 2019 DS01 Application to strike the company off the register
12 Nov 2019 TM01 Termination of appointment of Philippe Leslie Van De Walle as a director on 12 November 2019
12 Nov 2019 TM01 Termination of appointment of Christopher Surch as a director on 12 November 2019
12 Nov 2019 TM01 Termination of appointment of Turhan Semizer as a director on 12 November 2019
12 Nov 2019 TM01 Termination of appointment of Michael Howard Ridley as a director on 12 November 2019
12 Nov 2019 TM01 Termination of appointment of Murat Cavusoglu as a director on 12 November 2019
12 Nov 2019 TM01 Termination of appointment of Denise Rosemary Collis as a director on 12 November 2019
12 Nov 2019 TM01 Termination of appointment of Isak Antika as a director on 12 November 2019
04 Jul 2019 AA Full accounts made up to 31 December 2018
29 May 2019 CS01 Confirmation statement made on 16 May 2019 with updates
10 Sep 2018 CH04 Secretary's details changed for Prism Cosec Limited on 20 August 2018
30 Aug 2018 AD01 Registered office address changed from 42-50 Hersham Road Walton-on-Thames Surrey KT12 1RZ United Kingdom to Elder House St Georges Business Park Brooklands Road Weybridge Surrey KT13 0TS on 30 August 2018
26 Jun 2018 AP01 Appointment of Christopher Surch as a director on 5 June 2018
21 Jun 2018 AP01 Appointment of Mr Isak Antika as a director on 5 June 2018
21 Jun 2018 TM01 Termination of appointment of Tobias Breichler as a director on 21 June 2018
21 Jun 2018 AP01 Appointment of Miss Denise Rosemary Collis as a director on 5 June 2018
21 Jun 2018 TM01 Termination of appointment of Werner Gehring as a director on 21 June 2018
21 Jun 2018 TM01 Termination of appointment of Didier Guy Pierre Moullin as a director on 21 June 2018
21 Jun 2018 AP01 Appointment of Mr Selmi Haleva-Kapeluto as a director on 5 June 2018
21 Jun 2018 TM01 Termination of appointment of Ajda Ayvat as a director on 21 June 2018
21 Jun 2018 TM01 Termination of appointment of Volkan Deveci as a director on 21 June 2018
21 Jun 2018 TM01 Termination of appointment of Sezai Akdemir as a director on 21 June 2018
21 Jun 2018 AP01 Appointment of Mr Michael Howard Ridley as a director on 5 June 2018