CONTROL PROFILE LIMITED

Company Documents

DateDescription
25/01/1125 January 2011 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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12/10/1012 October 2010 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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02/10/102 October 2010 APPLICATION FOR STRIKING-OFF

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05/08/105 August 2010 Annual accounts small company total exemption made up to 31 March 2010

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02/06/102 June 2010 PREVEXT FROM 30/09/2009 TO 31/03/2010

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30/09/0930 September 2009 RETURN MADE UP TO 30/09/09; FULL LIST OF MEMBERS

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03/04/093 April 2009 Annual accounts small company total exemption made up to 30 September 2008

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09/10/089 October 2008 RETURN MADE UP TO 30/09/08; FULL LIST OF MEMBERS

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06/03/086 March 2008 Annual accounts small company total exemption made up to 30 September 2007

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11/10/0711 October 2007 RETURN MADE UP TO 30/09/07; FULL LIST OF MEMBERS

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15/05/0715 May 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06

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13/10/0613 October 2006 RETURN MADE UP TO 30/09/06; FULL LIST OF MEMBERS

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24/07/0624 July 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05

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19/10/0519 October 2005 RETURN MADE UP TO 30/09/05; FULL LIST OF MEMBERS

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09/06/059 June 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04

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11/10/0411 October 2004 RETURN MADE UP TO 30/09/04; FULL LIST OF MEMBERS

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06/04/046 April 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03

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15/10/0315 October 2003 RETURN MADE UP TO 30/09/03; FULL LIST OF MEMBERS

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16/06/0316 June 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02

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09/10/029 October 2002 RETURN MADE UP TO 30/09/02; FULL LIST OF MEMBERS

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23/05/0223 May 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01

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17/10/0117 October 2001 RETURN MADE UP TO 30/09/01; FULL LIST OF MEMBERS

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12/07/0112 July 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/00

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08/05/018 May 2001 DIRECTOR RESIGNED

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08/05/018 May 2001 DIRECTOR RESIGNED

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13/10/0013 October 2000 RETURN MADE UP TO 30/09/00; FULL LIST OF MEMBERS

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23/08/0023 August 2000 SECRETARY RESIGNED

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23/08/0023 August 2000 NEW SECRETARY APPOINTED

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23/08/0023 August 2000 LOCATION OF REGISTER OF MEMBERS

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27/06/0027 June 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99

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24/11/9924 November 1999 RETURN MADE UP TO 30/09/99; FULL LIST OF MEMBERS

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24/11/9924 November 1999 LOCATION OF REGISTER OF MEMBERS

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12/05/9912 May 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98

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13/10/9813 October 1998 SECRETARY RESIGNED

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13/10/9813 October 1998 NEW SECRETARY APPOINTED

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13/10/9813 October 1998 RETURN MADE UP TO 30/09/98; NO CHANGE OF MEMBERS

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22/12/9722 December 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97

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15/10/9715 October 1997 RETURN MADE UP TO 30/09/97; NO CHANGE OF MEMBERS

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20/03/9720 March 1997 FULL ACCOUNTS MADE UP TO 30/09/96

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23/10/9623 October 1996 RETURN MADE UP TO 30/09/96; FULL LIST OF MEMBERS

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29/07/9629 July 1996 DIRECTOR RESIGNED

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05/03/965 March 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95

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09/11/959 November 1995 RETURN MADE UP TO 30/09/95; NO CHANGE OF MEMBERS

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16/05/9516 May 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94

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04/11/944 November 1994

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04/11/944 November 1994 RETURN MADE UP TO 30/09/94; NO CHANGE OF MEMBERS

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29/07/9429 July 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93

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04/10/934 October 1993

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04/10/934 October 1993 RETURN MADE UP TO 30/09/93; FULL LIST OF MEMBERS

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06/04/936 April 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/92

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13/10/9213 October 1992 RETURN MADE UP TO 30/09/92; NO CHANGE OF MEMBERS

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13/10/9213 October 1992

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11/03/9211 March 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/91

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11/03/9211 March 1992 ACCOUNTING REF. DATE SHORT FROM 30/06 TO 30/09

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01/10/911 October 1991

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01/10/911 October 1991 REGISTERED OFFICE CHANGED ON 01/10/91

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01/10/911 October 1991 RETURN MADE UP TO 30/09/91; NO CHANGE OF MEMBERS

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01/10/911 October 1991

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29/10/9029 October 1990

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29/10/9029 October 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/90

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29/10/9029 October 1990 RETURN MADE UP TO 30/09/90; FULL LIST OF MEMBERS

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28/02/9028 February 1990 RETURN MADE UP TO 09/10/89; FULL LIST OF MEMBERS

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28/02/9028 February 1990 REGISTERED OFFICE CHANGED ON 28/02/90 FROM: G OFFICE CHANGED 28/02/90 2 BACHES STREET LONDON N1 6EE

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21/02/9021 February 1990 NEW DIRECTOR APPOINTED

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21/02/9021 February 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/89

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13/10/8913 October 1989 PARTICULARS OF MORTGAGE/CHARGE

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24/08/8824 August 1988 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/88

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24/08/8824 August 1988 RETURN MADE UP TO 12/08/88; FULL LIST OF MEMBERS

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06/08/876 August 1987 ACCOUNTING REFERENCE DATE NOTIFIED AS 30/06

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06/08/876 August 1987 NEW DIRECTOR APPOINTED

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04/08/874 August 1987 COMPANY NAME CHANGED CONTROLPROFILE LIMITED CERTIFICATE ISSUED ON 05/08/87

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06/07/876 July 1987 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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29/06/8729 June 1987 ALTER MEM AND ARTS 020687

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06/04/876 April 1987 CERTIFICATE OF INCORPORATION

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