PROFILE SERVICES (1999) LIMITED


Registered number: 03761867
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Name: PROFILE SERVICES (1999) LIMITED
PROFILE SERVICES (1999) LTD
Address: 8 SYCAMORE CRESCENT, ERDINGTON, BIRMINGHAM, WEST MIDLANDS, B24 8DF
Incorporation Date: 1999-04-28

Company status: Dissolved


Company Documents

date name form type
2015-07-29 VOLUNTARY STRIKE OFF SUSPENDED SOAS(A)
2015-06-03 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15 AA
2015-07-28 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF GAZ1(A)
2015-12-01 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF GAZ2(A)
2015-07-17 APPLICATION FOR STRIKING-OFF DS01
2014-05-06 31/03/14 TOTAL EXEMPTION FULL AA
2014-05-23 28/04/14 FULL LIST AR01
2013-05-07 31/03/13 TOTAL EXEMPTION SMALL AA
2013-05-07 28/04/13 FULL LIST AR01
2012-06-26 31/03/12 TOTAL EXEMPTION SMALL AA
2012-06-26 28/04/12 FULL LIST AR01
2011-07-13 28/04/11 FULL LIST AR01
2011-12-02 31/03/11 TOTAL EXEMPTION SMALL AA
2010-07-16 31/03/10 TOTAL EXEMPTION SMALL AA
2010-01-19 31/03/09 TOTAL EXEMPTION SMALL AA
2010-08-10 28/04/10 FULL LIST AR01
2010-08-10 DIRECTOR'S CHANGE OF PARTICULARS / JOHN WILLIAM EGAN / 27/04/2010 CH01
2009-07-17 RETURN MADE UP TO 28/04/09; FULL LIST OF MEMBERS 363a
2008-08-05 RETURN MADE UP TO 28/04/08; FULL LIST OF MEMBERS 363a
2008-07-24 31/03/08 TOTAL EXEMPTION SMALL AA
2007-05-29 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 AA
2007-06-04 RETURN MADE UP TO 28/04/07; NO CHANGE OF MEMBERS 363s
2006-05-22 RETURN MADE UP TO 28/04/06; FULL LIST OF MEMBERS 363s
2006-06-13 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 AA
2005-05-03 RETURN MADE UP TO 28/04/05; FULL LIST OF MEMBERS 363s
2005-07-04 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 AA
2004-07-29 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 AA
2004-07-27 RETURN MADE UP TO 28/04/04; FULL LIST OF MEMBERS 363s
2003-06-17 RETURN MADE UP TO 28/04/03; FULL LIST OF MEMBERS 363s
2003-01-23 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 AA
2003-06-17 SECRETARY'S PARTICULARS CHANGED 363(288)
2003-06-17 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 AA
2002-07-04 RETURN MADE UP TO 28/04/02; FULL LIST OF MEMBERS 363s
2002-07-11 NEW SECRETARY APPOINTED 288a
2001-10-09 DIRECTOR RESIGNED 288b
2001-12-05 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 AA
2001-05-31 RETURN MADE UP TO 28/04/01; FULL LIST OF MEMBERS 363s
2000-06-01 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 AA
2000-06-12 RETURN MADE UP TO 28/04/00; FULL LIST OF MEMBERS 363s
2000-09-18 REGISTERED OFFICE CHANGED ON 18/09/00 FROM:65 KIRKWOOD AVENUEBIRMINGHAMWEST MIDLANDS B23 5QQ 287
1999-05-08 REGISTERED OFFICE CHANGED ON 08/05/99 FROM:229 NETHER STREETLONDONN3 1NT 287
1999-05-08 NEW DIRECTOR APPOINTED 288a
1999-05-08 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED 288a
1999-05-08 SECRETARY RESIGNED 288b
1999-04-28 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC
1999-07-23 ACC. REF. DATE SHORTENED FROM 30/04/00 TO 31/03/00 225
1999-05-08 DIRECTOR RESIGNED 288b

Last update: 2019-11-05 09:29:43