PROVIDAN LIMITED


Registered number: 04621836
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Name: PROVIDAN LIMITED
PROVIDAN LTD
Address: 20 GILLS CLIFF ROAD, VENTNOR, ISLE OF WIGHT, PO38 1LH
Incorporation Date: 2002-12-19

Company status: Dissolved


Company Documents

date name form type
2018-06-19 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF GAZ2(A)
2018-04-03 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF GAZ1(A)
2018-03-23 APPLICATION FOR STRIKING-OFF DS01
2018-01-08 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/17 AA
2017-06-28 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 AA
2017-12-22 PREVSHO FROM 31/12/2017 TO 30/11/2017 AA01
2017-12-12 CONFIRMATION STATEMENT MADE ON 02/12/17, NO UPDATES CS01
2016-12-07 CONFIRMATION STATEMENT MADE ON 02/12/16, WITH UPDATES CS01
2016-09-02 31/12/15 TOTAL EXEMPTION SMALL AA
2015-12-22 02/12/15 FULL LIST AR01
2015-09-28 31/12/14 TOTAL EXEMPTION SMALL AA
2015-01-07 02/12/14 FULL LIST AR01
2015-10-07 DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN REID SMITH / 24/04/2015 CH01
2015-10-07 REGISTERED OFFICE CHANGED ON 07/10/2015 FROM6 WYTHEMEDEBINFIELDBRACKNELLBERKSHIRERG42 4ER AD01
2014-09-24 APPOINTMENT TERMINATED, SECRETARY VICTORIA SMITH TM02
2014-09-24 31/12/13 TOTAL EXEMPTION SMALL AA
2014-09-29 APPOINTMENT TERMINATED, DIRECTOR VICTORIA SMITH TM01
2013-09-26 31/12/12 TOTAL EXEMPTION SMALL AA
2013-12-11 02/12/13 FULL LIST AR01
2012-12-11 02/12/12 FULL LIST AR01
2012-09-21 31/12/11 TOTAL EXEMPTION SMALL AA
2011-12-13 02/12/11 FULL LIST AR01
2011-05-31 31/12/10 TOTAL EXEMPTION SMALL AA
2010-01-15 DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN REID SMITH / 15/01/2010 CH01
2010-01-15 DIRECTOR'S CHANGE OF PARTICULARS / VICTORIA JEAN SMITH / 15/01/2010 CH01
2010-01-15 02/12/09 FULL LIST AR01
2010-05-14 31/12/09 TOTAL EXEMPTION SMALL AA
2010-12-08 02/12/10 FULL LIST AR01
2009-06-05 31/12/08 TOTAL EXEMPTION SMALL AA
2009-02-05 RETURN MADE UP TO 02/12/08; FULL LIST OF MEMBERS 363a
2008-04-28 31/12/07 TOTAL EXEMPTION SMALL AA
2007-12-03 RETURN MADE UP TO 02/12/07; FULL LIST OF MEMBERS 363a
2007-03-21 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 AA
2006-09-12 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 AA
2006-12-20 RETURN MADE UP TO 02/12/06; FULL LIST OF MEMBERS 363a
2005-12-21 RETURN MADE UP TO 02/12/05; FULL LIST OF MEMBERS 363s
2005-06-27 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 AA
2004-06-22 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 AA
2004-12-13 RETURN MADE UP TO 19/12/04; FULL LIST OF MEMBERS 363s
2003-12-30 RETURN MADE UP TO 19/12/03; FULL LIST OF MEMBERS 363s
2003-01-07 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED 288a
2003-01-07 NEW DIRECTOR APPOINTED 288a
2003-01-07 REGISTERED OFFICE CHANGED ON 07/01/03 FROM:BRIDGE HOUSE181 QUEEN VICTORIA STREETLONDONEC4V 4DZ 287
2003-01-07 SECRETARY RESIGNED 288b
2003-01-07 DIRECTOR RESIGNED 288b
2002-12-19 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC

Last update: 2020-02-25 20:50:56