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PROFESYS VENTURES LTD

Company number SC283801

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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)
24 Aug 2021 GAZ2(A) Final Gazette dissolved via voluntary strike-off
08 Jun 2021 GAZ1(A) First Gazette notice for voluntary strike-off
28 May 2021 DS01 Application to strike the company off the register
16 Oct 2020 AA Total exemption full accounts made up to 31 October 2019
15 May 2020 CS01 Confirmation statement made on 26 April 2020 with no updates
03 Jan 2020 AA01 Previous accounting period extended from 30 April 2019 to 31 October 2019
09 May 2019 CS01 Confirmation statement made on 26 April 2019 with no updates
09 May 2019 CH01 Director's details changed for Mrs Mairi Muir on 9 May 2019
26 Nov 2018 AA Total exemption full accounts made up to 30 April 2018
30 Apr 2018 CS01 Confirmation statement made on 26 April 2018 with no updates
08 Jan 2018 AA Total exemption full accounts made up to 30 April 2017
05 May 2017 CS01 Confirmation statement made on 26 April 2017 with updates
07 Nov 2016 AA Total exemption small company accounts made up to 30 April 2016
09 May 2016 AR01 Annual return made up to 26 April 2016 with full list of shareholders
Statement of capital on 2016-05-09
  • GBP 100
23 Dec 2015 AA Total exemption small company accounts made up to 30 April 2015
04 May 2015 AR01 Annual return made up to 26 April 2015 with full list of shareholders
Statement of capital on 2015-05-04
  • GBP 100
14 Nov 2014 AA Total exemption small company accounts made up to 30 April 2014
28 Apr 2014 AR01 Annual return made up to 26 April 2014 with full list of shareholders
Statement of capital on 2014-04-28
  • GBP 100
03 Dec 2013 AA Total exemption small company accounts made up to 30 April 2013
09 May 2013 AR01 Annual return made up to 26 April 2013 with full list of shareholders
27 Sep 2012 AA Total exemption small company accounts made up to 30 April 2012
19 May 2012 AR01 Annual return made up to 26 April 2012 with full list of shareholders
20 Sep 2011 CERTNM Company name changed W1W1 LTD\certificate issued on 20/09/11
  • RES15 ‐ Change company name resolution on 2011-09-20
  • NM01 ‐ Change of name by resolution
14 Sep 2011 AA Total exemption small company accounts made up to 30 April 2011
16 May 2011 AR01 Annual return made up to 26 April 2011 with full list of shareholders