PROFTEL LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 18/09/1818 September 2018 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 03/07/183 July 2018 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 22/06/1822 June 2018 | APPLICATION FOR STRIKING-OFF |
| 17/04/1817 April 2018 | 31/03/18 UNAUDITED ABRIDGED |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 21/02/1821 February 2018 | CONFIRMATION STATEMENT MADE ON 19/02/18, NO UPDATES |
| 12/05/1712 May 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 24/02/1724 February 2017 | CONFIRMATION STATEMENT MADE ON 19/02/17, WITH UPDATES |
| 07/07/167 July 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 22/02/1622 February 2016 | Annual return made up to 19 February 2016 with full list of shareholders |
| 27/04/1527 April 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 23/02/1523 February 2015 | Annual return made up to 19 February 2015 with full list of shareholders |
| 16/05/1416 May 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 23/02/1423 February 2014 | Annual return made up to 19 February 2014 with full list of shareholders |
| 23/05/1323 May 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 21/02/1321 February 2013 | Annual return made up to 19 February 2013 with full list of shareholders |
| 03/05/123 May 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 21/02/1221 February 2012 | Annual return made up to 19 February 2012 with full list of shareholders |
| 11/05/1111 May 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 21/02/1121 February 2011 | Annual return made up to 19 February 2011 with full list of shareholders |
| 14/05/1014 May 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 19/02/1019 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DOROTHEA YVETTE RUNCIMAN / 19/02/2010 |
| 19/02/1019 February 2010 | Annual return made up to 19 February 2010 with full list of shareholders |
| 19/02/1019 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CHARLES NEIL RUNCIMAN / 19/02/2010 |
| 04/05/094 May 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
| 23/02/0923 February 2009 | RETURN MADE UP TO 19/02/09; FULL LIST OF MEMBERS |
| 19/05/0819 May 2008 | Annual accounts small company total exemption made up to 31 March 2008 |
| 20/02/0820 February 2008 | RETURN MADE UP TO 19/02/08; FULL LIST OF MEMBERS |
| 23/07/0723 July 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 11/04/0711 April 2007 | RETURN MADE UP TO 19/02/07; FULL LIST OF MEMBERS |
| 21/11/0621 November 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 20/02/0620 February 2006 | RETURN MADE UP TO 19/02/06; FULL LIST OF MEMBERS |
| 24/08/0524 August 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 25/02/0525 February 2005 | RETURN MADE UP TO 19/02/05; FULL LIST OF MEMBERS |
| 11/06/0411 June 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 27/02/0427 February 2004 | RETURN MADE UP TO 19/02/04; FULL LIST OF MEMBERS |
| 24/06/0324 June 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 |
| 07/03/037 March 2003 | RETURN MADE UP TO 19/02/03; FULL LIST OF MEMBERS |
| 15/06/0215 June 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 |
| 11/03/0211 March 2002 | RETURN MADE UP TO 19/02/02; FULL LIST OF MEMBERS |
| 08/11/018 November 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 |
| 05/03/015 March 2001 | RETURN MADE UP TO 19/02/01; FULL LIST OF MEMBERS |
| 28/07/0028 July 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 17/02/0017 February 2000 | RETURN MADE UP TO 19/02/00; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 26/05/9926 May 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
| 23/02/9923 February 1999 | RETURN MADE UP TO 19/02/99; FULL LIST OF MEMBERS |
| 12/02/9912 February 1999 | SECRETARY RESIGNED |
| 12/02/9912 February 1999 | NEW SECRETARY APPOINTED |
| 18/11/9818 November 1998 | LOCATION - DIRECTORS INTERESTS REGISTER: NON LEGIBLE |
| 18/11/9818 November 1998 | LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) |
| 12/03/9812 March 1998 | NEW SECRETARY APPOINTED |
| 12/03/9812 March 1998 | NEW DIRECTOR APPOINTED |
| 12/03/9812 March 1998 | SECRETARY RESIGNED |
| 12/03/9812 March 1998 | S80A AUTH TO ALLOT SEC 19/02/98 S366A DISP HOLDING AGM 19/02/98 S252 DISP LAYING ACC 19/02/98 S386 DISP APP AUDS 19/02/98 S369(4) SHT NOTICE MEET 19/02/98 |
| 12/03/9812 March 1998 | ACC. REF. DATE EXTENDED FROM 28/02/99 TO 31/03/99 |
| 12/03/9812 March 1998 | NEW DIRECTOR APPOINTED |
| 12/03/9812 March 1998 | DIRECTOR RESIGNED |
| 19/02/9819 February 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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