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