PRO-FIT PROJECTS LIMITED

Company Documents

DateDescription
18/01/1318 January 2013 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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17/12/1017 December 2010 VOLUNTARY STRIKE OFF SUSPENDED

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12/11/1012 November 2010 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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02/11/102 November 2010 APPLICATION FOR STRIKING-OFF

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22/04/1022 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR IAN MAXWELL / 04/04/2010

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22/04/1022 April 2010 Annual return made up to 4 April 2010 with full list of shareholders

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01/02/101 February 2010 Annual accounts small company total exemption made up to 31 March 2009

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05/08/095 August 2009 DIRECTOR RESIGNED GORDON DISTON

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12/05/0912 May 2009 RETURN MADE UP TO 04/04/09; FULL LIST OF MEMBERS

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05/05/095 May 2009 Annual accounts small company total exemption made up to 31 March 2008

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15/10/0815 October 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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15/04/0815 April 2008 RETURN MADE UP TO 04/04/08; FULL LIST OF MEMBERS

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01/02/081 February 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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17/05/0717 May 2007 RETURN MADE UP TO 04/04/07; FULL LIST OF MEMBERS

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27/04/0727 April 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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20/03/0720 March 2007 SECRETARY RESIGNED;DIRECTOR RESIGNED

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20/03/0720 March 2007 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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05/06/065 June 2006 RETURN MADE UP TO 04/04/06; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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30/01/0630 January 2006 ACC. REF. DATE SHORTENED FROM 30/04/06 TO 31/03/06

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18/05/0518 May 2005 SECRETARY RESIGNED;DIRECTOR RESIGNED

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18/05/0518 May 2005 REGISTERED OFFICE CHANGED ON 18/05/05 FROM: 21 CROSSHILL DRIVE BO`NESS WEST LOTHIAN EH51 9JB

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18/05/0518 May 2005 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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14/04/0514 April 2005 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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14/04/0514 April 2005 S80A AUTH TO ALLOT SEC 05/04/05 S366A DISP HOLDING AGM 05/04/05 S252 DISP LAYING ACC 05/04/05 S386 DISP APP AUDS 05/04/05 S369(4) SHT NOTICE MEET 05/04/05

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14/04/0514 April 2005 NEW DIRECTOR APPOINTED

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14/04/0514 April 2005 SECRETARY RESIGNED

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14/04/0514 April 2005 DIRECTOR RESIGNED

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04/04/054 April 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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