| Name: |
PROFILE TECHNICAL RECRUITMENT LIMITED
PROFILE TECHNICAL RECRUITMENT LTD |
| Address: | 24 GREVILLE STREET, LONDON, EC1N 8SS |
| Incorporation Date: | 2005-09-27 |
| date | name | form type |
| 2019-01-29 | STRUCK OFF AND DISSOLVED | GAZ2 |
| 2016-01-25 | APPOINTMENT TERMINATED, DIRECTOR PAUL HOVINGTON | TM01 |
| 2016-01-25 | APPOINTMENT TERMINATED, SECRETARY PAUL HOVINGTON | TM02 |
| 2016-06-28 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) | DISS16(SOAS) |
| 2016-05-10 | FIRST GAZETTE | GAZ1 |
| 2015-10-27 | FIRST GAZETTE | GAZ1 |
| 2015-11-21 | DISS40 (DISS40(SOAD)) | DISS40 |
| 2014-07-30 | 30/10/13 TOTAL EXEMPTION SMALL | AA |
| 2014-10-26 | 27/09/14 FULL LIST | AR01 |
| 2013-10-22 | 27/09/13 FULL LIST | AR01 |
| 2013-07-30 | PREVSHO FROM 31/10/2012 TO 30/10/2012 | AA01 |
| 2013-10-22 | 30/10/12 TOTAL EXEMPTION SMALL | AA |
| 2012-10-02 | REGISTER(S) MOVED TO SAIL ADDRESS114-REG MEM162-REG DIR228-DIR SERV CONT237-DIR INDEM275-REG SEC358-REC OF RES ETC702-CONT RE PUR OWN SHARES720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO743-REG DEB877-INST CREATE CHARGES:EW & NI | AD03 |
| 2012-10-02 | 27/09/12 FULL LIST | AR01 |
| 2012-10-01 | SAIL ADDRESS CREATED | AD02 |
| 2012-08-03 | 31/10/11 TOTAL EXEMPTION SMALL | AA |
| 2011-08-03 | 31/10/10 TOTAL EXEMPTION SMALL | AA |
| 2011-10-12 | 27/09/11 FULL LIST | AR01 |
| 2011-10-12 | SECRETARY'S CHANGE OF PARTICULARS / MR PAUL JAMES HOVINGTON / 12/10/2011 | CH03 |
| 2010-07-21 | 31/10/09 TOTAL EXEMPTION FULL | AA |
| 2010-08-27 | REGISTERED OFFICE CHANGED ON 27/08/2010 FROM, 3 THE ROOF GARDENS, 41-53 GOSWELL ROAD, LONDON, EC1V 7EH | AD01 |
| 2010-08-27 | DIRECTOR'S CHANGE OF PARTICULARS / JANE ELIZABETH HOVINGTON / 01/07/2010 | CH01 |
| 2010-08-27 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL JAMES HOVINGTON / 01/07/2010 | CH01 |
| 2010-08-27 | SECRETARY'S CHANGE OF PARTICULARS / PAUL JAMES HOVINGTON / 01/07/2010 | CH03 |
| 2010-09-30 | 27/09/10 FULL LIST | AR01 |
| 2009-06-30 | 31/10/08 TOTAL EXEMPTION FULL | AA |
| 2009-10-14 | 27/09/08 FULL LIST AMEND | AR01 |
| 2009-10-14 | 27/09/06 FULL LIST AMEND | AR01 |
| 2009-09-29 | RETURN MADE UP TO 27/09/09; FULL LIST OF MEMBERS | 363a |
| 2009-12-17 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | MG01 |
| 2009-10-14 | 27/09/07 FULL LIST AMEND | AR01 |
| 2008-06-25 | 31/10/07 TOTAL EXEMPTION FULL | AA |
| 2008-11-24 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | 403a |
| 2008-09-29 | RETURN MADE UP TO 27/09/08; FULL LIST OF MEMBERS | 363a |
| 2007-02-26 | ACC. REF. DATE EXTENDED FROM 30/09/06 TO 31/10/06 | 225 |
| 2007-05-23 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 | AA |
| 2007-10-08 | DIRECTOR'S PARTICULARS CHANGED | 288c |
| 2007-10-08 | RETURN MADE UP TO 27/09/07; FULL LIST OF MEMBERS | 363a |
| 2006-11-27 | RETURN MADE UP TO 27/09/06; FULL LIST OF MEMBERS | 363a |
| 2006-05-04 | PARTICULARS OF MORTGAGE/CHARGE | 395 |
| 2005-10-12 | NEW DIRECTOR APPOINTED | 288a |
| 2005-10-04 | REGISTERED OFFICE CHANGED ON 04/10/05 FROM:THE STUDIO, ST NICHOLAS CLOSE, ELSTREE, HERTS., WD6 3EW | 287 |
| 2005-10-04 | DIRECTOR RESIGNED | 288b |
| 2005-10-12 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | 288a |
| 2005-09-27 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
| 2005-10-12 | REGISTERED OFFICE CHANGED ON 12/10/05 FROM:3 THE ROOF GARDENS, 41-53 GOSWELL ROAD, LONDON, EC1V 7EH | 287 |
| 2005-10-04 | SECRETARY RESIGNED | 288b |
Last update: 2020-08-10 15:07:14