PROFILE SPORTS LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
Date | Description |
---|---|
15/01/1015 January 2010 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
11/09/0911 September 2009 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
01/09/091 September 2009 | APPLICATION FOR STRIKING-OFF |
17/12/0817 December 2008 | Annual accounts small company total exemption made up to 31 March 2008 |
16/05/0816 May 2008 | APPOINTMENT TERMINATED SECRETARY 1924 NOMINEES LIMITED |
11/04/0811 April 2008 | RETURN MADE UP TO 24/02/08; FULL LIST OF MEMBERS |
01/11/071 November 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
03/04/073 April 2007 | RETURN MADE UP TO 24/02/07; FULL LIST OF MEMBERS |
08/01/078 January 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
16/11/0616 November 2006 | £ IC 125/100 31/10/06 £ SR 25@1=25 |
06/11/066 November 2006 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
06/11/066 November 2006 | DIRECTOR RESIGNED |
06/11/066 November 2006 | AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL |
01/06/061 June 2006 | RETURN MADE UP TO 24/02/06; FULL LIST OF MEMBERS |
09/01/069 January 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
04/03/054 March 2005 | RETURN MADE UP TO 24/02/05; FULL LIST OF MEMBERS |
19/01/0519 January 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
26/02/0426 February 2004 | RETURN MADE UP TO 24/02/04; FULL LIST OF MEMBERS |
30/01/0430 January 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 |
09/05/039 May 2003 | NEW SECRETARY APPOINTED |
09/05/039 May 2003 | SECRETARY RESIGNED |
22/03/0322 March 2003 | RETURN MADE UP TO 24/02/03; FULL LIST OF MEMBERS |
15/01/0315 January 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 |
08/05/028 May 2002 | NC INC ALREADY ADJUSTED 02/05/02 |
08/05/028 May 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
08/05/028 May 2002 | £ NC 100/150 02/05/02 |
08/05/028 May 2002 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
08/05/028 May 2002 | NEW DIRECTOR APPOINTED |
08/05/028 May 2002 | DIRECTOR RESIGNED |
22/03/0222 March 2002 | RETURN MADE UP TO 24/02/02; FULL LIST OF MEMBERS |
17/12/0117 December 2001 | ACC. REF. DATE EXTENDED FROM 28/02/01 TO 31/03/01 |
17/12/0117 December 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 |
12/04/0112 April 2001 | RETURN MADE UP TO 24/02/01; FULL LIST OF MEMBERS |
31/08/0031 August 2000 | NEW DIRECTOR APPOINTED |
31/08/0031 August 2000 | NEW DIRECTOR APPOINTED |
02/08/002 August 2000 | COMPANY NAME CHANGED PRO-FILE SPORTS GROUP LIMITED CERTIFICATE ISSUED ON 03/08/00 |
19/06/0019 June 2000 | NEW DIRECTOR APPOINTED |
13/06/0013 June 2000 | DIRECTOR RESIGNED |
29/03/0029 March 2000 | PARTIC OF MORT/CHARGE ***** |
17/03/0017 March 2000 | COMPANY NAME CHANGED AC&H 82 LIMITED CERTIFICATE ISSUED ON 17/03/00 |
24/02/0024 February 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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