- Company Overview for PROFILEPLUS UK LIMITED (SC230829)
- Filing history for PROFILEPLUS UK LIMITED (SC230829)
- People for PROFILEPLUS UK LIMITED (SC230829)
- More for PROFILEPLUS UK LIMITED (SC230829)
| 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) |
|---|---|---|---|
| 21 Oct 2011 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
| 01 Jul 2011 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
| 15 Jan 2011 | SOAS(A) | Voluntary strike-off action has been suspended | |
| 05 Nov 2010 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
| 25 Oct 2010 | DS01 | Application to strike the company off the register | |
| 17 May 2010 | AR01 |
Annual return made up to 26 April 2010 with full list of shareholders
Statement of capital on 2010-05-17
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| 17 May 2010 | CH01 | Director's details changed for Robyn Grayson Glynne-Percy on 30 March 2010 | |
| 29 Apr 2010 | AP01 | Appointment of Mr Stephen Brandon Howell as a director | |
| 29 Apr 2010 | AP01 | Appointment of Mr John Haydn Evans as a director | |
| 28 Apr 2010 | AD01 | Registered office address changed from 78 Shore Leith Edinburgh Midlothian EH6 6RG on 28 April 2010 | |
| 28 Apr 2010 | TM02 | Termination of appointment of John Lawrie as a secretary | |
| 26 Jan 2010 | AA | Total exemption small company accounts made up to 30 November 2009 | |
| 28 Apr 2009 | 363a | Return made up to 26/04/09; full list of members | |
| 18 Mar 2009 | AA | Total exemption small company accounts made up to 30 November 2008 | |
| 20 Jun 2008 | 363s | Return made up to 26/04/08; no change of members | |
| 02 Apr 2008 | AA | Total exemption small company accounts made up to 30 November 2007 | |
| 03 May 2007 | 363a | Return made up to 26/04/07; full list of members | |
| 10 Apr 2007 | AA | Total exemption small company accounts made up to 30 November 2006 | |
| 09 May 2006 | 363a | Return made up to 26/04/06; full list of members | |
| 22 Feb 2006 | AA | Total exemption small company accounts made up to 30 November 2005 | |
| 07 Jun 2005 | AA | Total exemption small company accounts made up to 30 November 2004 | |
| 05 May 2005 | 363s | Return made up to 26/04/05; full list of members | |
| 28 Apr 2004 | 363s | Return made up to 26/04/04; full list of members | |
| 24 Feb 2004 | AA | Total exemption small company accounts made up to 30 November 2003 | |
| 23 Feb 2004 | 288a | New secretary appointed |