PROVIDUS MANAGEMENT LIMITED

Company Documents

DateDescription
12/03/1312 March 2013 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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04/03/134 March 2013 APPLICATION FOR STRIKING-OFF

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11/06/1211 June 2012 Annual return made up to 20 April 2012 with full list of shareholders

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31/12/1131 December 2011 Annual accounts small company total exemption made up to 31 March 2011

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05/05/115 May 2011 Annual return made up to 20 April 2011 with full list of shareholders

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06/01/116 January 2011 Annual accounts small company total exemption made up to 31 March 2010

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17/06/1017 June 2010 Annual return made up to 20 April 2010 with full list of shareholders

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20/01/1020 January 2010 Annual accounts small company total exemption made up to 31 March 2009

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15/05/0915 May 2009 RETURN MADE UP TO 20/04/09; FULL LIST OF MEMBERS

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09/01/099 January 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08

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29/07/0829 July 2008 RETURN MADE UP TO 20/04/08; FULL LIST OF MEMBERS

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05/06/085 June 2008 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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29/05/0829 May 2008 COMPANY NAME CHANGED PROVIDUS COMMERCIAL LIMITED CERTIFICATE ISSUED ON 02/06/08

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18/01/0818 January 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07

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06/06/076 June 2007 RETURN MADE UP TO 20/04/07; FULL LIST OF MEMBERS

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23/04/0723 April 2007 ALTERATION TO MEMORANDUM AND ARTICLES

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05/09/065 September 2006 ACC. REF. DATE SHORTENED FROM 30/04/07 TO 31/03/07

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05/09/065 September 2006 SECRETARY RESIGNED

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05/09/065 September 2006 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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05/09/065 September 2006 NEW DIRECTOR APPOINTED

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05/09/065 September 2006 REGISTERED OFFICE CHANGED ON 05/09/06 FROM: C/O BEVAN KIDWELL 113-117 FARRINGDON ROAD LONDON EC1R 3BX

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05/09/065 September 2006 DIRECTOR RESIGNED

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20/04/0620 April 2006 Incorporation

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20/04/0620 April 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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