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PROFILE SOFTWARE LIMITED

Company number SC219888

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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)
06 Sep 2013 GAZ2(A) Final Gazette dissolved via voluntary strike-off
30 May 2013 AR01 Annual return made up to 5 May 2013 with full list of shareholders
Statement of capital on 2013-05-30
  • GBP 1
17 May 2013 GAZ1(A) First Gazette notice for voluntary strike-off
03 May 2013 DS01 Application to strike the company off the register
28 Jun 2012 AA Full accounts made up to 31 December 2011
24 May 2012 AR01 Annual return made up to 5 May 2012 with full list of shareholders
09 Jun 2011 AA Full accounts made up to 31 December 2010
09 May 2011 AR01 Annual return made up to 5 May 2011 with full list of shareholders
07 Jun 2010 AA Full accounts made up to 31 December 2009
26 May 2010 AR01 Annual return made up to 5 May 2010 with full list of shareholders
29 Oct 2009 CH01 Director's details changed for Jonathan Guthrie on 29 October 2009
29 Oct 2009 CH01 Director's details changed for Ronald Millar on 29 October 2009
29 Oct 2009 CH03 Secretary's details changed for Mr Gordon Tainton on 29 October 2009
26 May 2009 363a Return made up to 05/05/09; full list of members
21 May 2009 AA Full accounts made up to 31 December 2008
09 Feb 2009 RESOLUTIONS Resolutions
  • RES13 ‐ Section 175(5)(a) 13/11/2008
25 Jul 2008 AA Accounts for a small company made up to 31 December 2007
28 May 2008 363a Return made up to 05/05/08; full list of members
18 Apr 2008 288a Secretary appointed mr gordon tainton
18 Apr 2008 288b Appointment Terminated Secretary iain jeary
06 Nov 2007 225 Accounting reference date extended from 30/06/07 to 31/12/07
11 May 2007 363a Return made up to 05/05/07; full list of members
13 Dec 2006 AA Full accounts made up to 30 June 2006
05 May 2006 363a Return made up to 05/05/06; full list of members
19 Jan 2006 AA Full accounts made up to 30 June 2005