PROFIDIO LTD.

Company number 08518201 ·

Dissolved

31 filings

Date Filing
29 Mar 2022 Final Gazette dissolved via compulsory strike-off · 1 page View document
7 Jan 2022 Registered office address changed to PO Box 4385, 08518201: Companies House Default Address, Cardiff, CF14 8LH on 2022-01-07 · 1 page View document
30 Oct 2018 APPOINTMENT TERMINATED, DIRECTOR SANDRA CAESAR View document
30 Oct 2018 REGISTERED OFFICE CHANGED ON 30/10/2018 FROM THE 606 CENTRE 5A CUTHBERT STREET LONDON W2 1XT View document
30 Oct 2018 DIRECTOR APPOINTED MS VIOLA NEUMANN View document
30 Oct 2018 CONFIRMATION STATEMENT MADE ON 30/10/18, WITH UPDATES View document
30 Oct 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL VIOLA NEUMANN View document
30 Oct 2018 WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 30/10/2018 View document
11 May 2018 CONFIRMATION STATEMENT MADE ON 07/05/18, NO UPDATES View document
12 Jan 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 View document
31 Dec 2017 Annual accounts for the year ending 31 December 2017 View accounts
17 May 2017 CONFIRMATION STATEMENT MADE ON 07/05/17, WITH UPDATES View document
18 Jan 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 View document
31 Dec 2016 Annual accounts for the year ending 31 December 2016 View accounts
22 Aug 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 View document
13 May 2016 Annual return made up to 7 May 2016 with full list of shareholders View document
10 May 2016 DIRECTOR APPOINTED MS SANDRA CAESAR View document
9 May 2016 APPOINTMENT TERMINATED, DIRECTOR JOAN CUFFY View document
31 Dec 2015 Annual accounts for the year ending 31 December 2015 View accounts
7 May 2015 Annual return made up to 7 May 2015 with full list of shareholders View document
17 Feb 2015 APPOINTMENT TERMINATED, DIRECTOR FARID SHERBAF-ZADEH View document
17 Feb 2015 DIRECTOR APPOINTED MS JOAN CUFFY View document
2 Jan 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 View document
31 Dec 2014 Annual accounts for the year ending 31 December 2014 View accounts
7 May 2014 Annual return made up to 7 May 2014 with full list of shareholders View document
7 May 2014 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / COMPANY COMPLIANCE SERVICES LIMITED / 07/05/2014 View document
1 Jan 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 View document
31 Dec 2013 Annual accounts for the year ending 31 December 2013 View accounts
4 Oct 2013 CURRSHO FROM 31/05/2014 TO 31/12/2013 View document
9 Jul 2013 REGISTERED OFFICE CHANGED ON 09/07/2013 FROM THE 606 CENTRE REGENT HOUSE 24-25 NUTFORD PLACE LONDON W1H 5YN UNITED KINGDOM View document
7 May 2013 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document