PROFILE BUSINESS SERVICES LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 26/01/1626 January 2016 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 10/11/1510 November 2015 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 02/11/152 November 2015 | APPLICATION FOR STRIKING-OFF |
| 10/08/1510 August 2015 | REDUCE ISSUED CAPITAL 31/07/2015 |
| 10/08/1510 August 2015 | SOLVENCY STATEMENT DATED 31/07/15 |
| 10/08/1510 August 2015 | STATEMENT BY DIRECTORS |
| 10/08/1510 August 2015 | 10/08/15 STATEMENT OF CAPITAL GBP 1 |
| 19/11/1419 November 2014 | Annual return made up to 15 November 2014 with full list of shareholders |
| 29/07/1429 July 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 15/11/1315 November 2013 | Annual return made up to 15 November 2013 with full list of shareholders |
| 26/09/1326 September 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 03/09/133 September 2013 | APPOINTMENT TERMINATED, DIRECTOR ANNA GIORGETTI CAMERONI |
| 03/09/133 September 2013 | DIRECTOR APPOINTED MR. THOMAS LANE |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 15/11/1215 November 2012 | Annual return made up to 15 November 2012 with full list of shareholders |
| 02/05/122 May 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 02/04/122 April 2012 | DIRECTOR'S CHANGE OF PARTICULARS / ANNA GIORGETTI / 02/04/2012 |
| 02/04/122 April 2012 | DIRECTOR'S CHANGE OF PARTICULARS / ANNA GIORGETTI / 02/04/2012 |
| 15/11/1115 November 2011 | Annual return made up to 15 November 2011 with full list of shareholders |
| 27/05/1127 May 2011 | Annual accounts small company total exemption made up to 30 December 2010 |
| 04/05/114 May 2011 | APPOINTMENT TERMINATED, SECRETARY SCEPTRE CONSULTANTS LIMITED |
| 04/05/114 May 2011 | CORPORATE SECRETARY APPOINTED ASHFORD SECRETARIES LIMITED |
| 15/11/1015 November 2010 | Annual return made up to 15 November 2010 with full list of shareholders |
| 30/09/1030 September 2010 | Annual accounts small company total exemption made up to 30 December 2009 |
| 16/11/0916 November 2009 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / SCEPTRE CONSULTANTS LIMITED / 15/11/2009 |
| 16/11/0916 November 2009 | Annual return made up to 15 November 2009 with full list of shareholders |
| 16/11/0916 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ANNA GIORGETTI / 15/11/2009 |
| 29/09/0929 September 2009 | Annual accounts small company total exemption made up to 30 December 2008 |
| 17/11/0817 November 2008 | RETURN MADE UP TO 15/11/08; FULL LIST OF MEMBERS |
| 17/09/0817 September 2008 | Annual accounts small company total exemption made up to 30 December 2007 |
| 20/11/0720 November 2007 | RETURN MADE UP TO 15/11/07; FULL LIST OF MEMBERS |
| 02/07/072 July 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/12/06 |
| 11/12/0611 December 2006 | RETURN MADE UP TO 15/11/06; FULL LIST OF MEMBERS |
| 30/06/0630 June 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/12/05 |
| 25/11/0525 November 2005 | RETURN MADE UP TO 15/11/05; FULL LIST OF MEMBERS |
| 03/10/053 October 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/12/04 |
| 11/07/0511 July 2005 | DELIVERY EXT'D 3 MTH 30/12/04 |
| 26/11/0426 November 2004 | RETURN MADE UP TO 15/11/04; FULL LIST OF MEMBERS |
| 30/06/0430 June 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/12/03 |
| 24/11/0324 November 2003 | RETURN MADE UP TO 15/11/03; FULL LIST OF MEMBERS |
| 19/09/0319 September 2003 | SECRETARY'S PARTICULARS CHANGED |
| 08/09/038 September 2003 | REGISTERED OFFICE CHANGED ON 08/09/03 FROM: G OFFICE CHANGED 08/09/03 2 BABMAES STREET LONDON SW1Y 6HT |
| 23/06/0323 June 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/12/02 |
| 22/11/0222 November 2002 | RETURN MADE UP TO 15/11/02; FULL LIST OF MEMBERS |
| 16/09/0216 September 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 |
| 10/09/0210 September 2002 | DELIVERY EXT'D 3 MTH 30/12/01 |
| 02/06/022 June 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 |
| 13/05/0213 May 2002 | S80A AUTH TO ALLOT SEC 01/05/02 |
| 18/01/0218 January 2002 | SECRETARY'S PARTICULARS CHANGED |
| 11/12/0111 December 2001 | RETURN MADE UP TO 15/11/01; FULL LIST OF MEMBERS |
| 10/12/0110 December 2001 | DIRECTOR RESIGNED |
| 10/12/0110 December 2001 | REGISTERED OFFICE CHANGED ON 10/12/01 FROM: G OFFICE CHANGED 10/12/01 6 BABMAES STREET LONDON SW1Y 6HD |
| 13/08/0113 August 2001 | NEW DIRECTOR APPOINTED |
| 13/08/0113 August 2001 | DIRECTOR RESIGNED |
| 31/07/0131 July 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/12/99 |
| 14/12/0014 December 2000 | RETURN MADE UP TO 15/11/00; FULL LIST OF MEMBERS |
| 20/10/0020 October 2000 | DELIVERY EXT'D 3 MTH 30/12/00 |
| 03/02/003 February 2000 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 25/11/9925 November 1999 | RETURN MADE UP TO 15/11/99; FULL LIST OF MEMBERS |
| 01/10/991 October 1999 | DELIVERY EXT'D 3 MTH 31/12/98 |
| 20/09/9920 September 1999 | SECRETARY'S PARTICULARS CHANGED |
| 19/11/9819 November 1998 | RETURN MADE UP TO 15/11/98; FULL LIST OF MEMBERS |
| 15/10/9815 October 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 07/10/987 October 1998 | DELIVERY EXT'D 3 MTH 31/12/97 |
| 02/06/982 June 1998 | REGISTERED OFFICE CHANGED ON 02/06/98 FROM: G OFFICE CHANGED 02/06/98 2ND FLOOR 13 NEW BURLINGTON STREET LONDON W1X 1FF |
| 03/12/973 December 1997 | ACC. REF. DATE EXTENDED FROM 30/06/97 TO 30/12/97 |
| 28/11/9728 November 1997 | RETURN MADE UP TO 15/11/97; NO CHANGE OF MEMBERS |
| 23/10/9723 October 1997 | FULL ACCOUNTS MADE UP TO 30/06/96 |
| 21/04/9721 April 1997 | RETURN MADE UP TO 15/11/96; NO CHANGE OF MEMBERS |
| 17/03/9717 March 1997 | DELIVERY EXT'D 3 MTH 30/06/96 |
| 01/10/961 October 1996 | REGISTERED OFFICE CHANGED ON 01/10/96 FROM: G OFFICE CHANGED 01/10/96 13 NEW BURLINGTON STREET LONDON W1X 1FF |
| 05/07/965 July 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/95 |
| 05/07/965 July 1996 | EXEMPTION FROM APPOINTING AUDITORS 22/04/96 |
| 12/04/9612 April 1996 | DELIVERY EXT'D 3 MTH 30/06/95 |
| 21/11/9521 November 1995 | RETURN MADE UP TO 15/11/95; FULL LIST OF MEMBERS |
| 14/11/9514 November 1995 | S252 DISP LAYING ACC 03/11/95 |
| 14/11/9514 November 1995 | S386 DISP APP AUDS 03/11/95 |
| 14/11/9514 November 1995 | S366A DISP HOLDING AGM 03/11/95 |
| 23/03/9523 March 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 23/03/9523 March 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 09/02/959 February 1995 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/06 |
| 18/12/9418 December 1994 | REGISTERED OFFICE CHANGED ON 18/12/94 FROM: G OFFICE CHANGED 18/12/94 SCEPTRE HOUSE 169-173 REGENT STREET LONDON W1R 7FB |
| 18/12/9418 December 1994 | NEW DIRECTOR APPOINTED |
| 18/12/9418 December 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 18/12/9418 December 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 10/12/9410 December 1994 | REGISTERED OFFICE CHANGED ON 10/12/94 FROM: G OFFICE CHANGED 10/12/94 788-790 FINCHLEY ROAD LONDON NW11 7UR |
| 15/11/9415 November 1994 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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