PROFRESH (UK) LIMITED

Company Documents

DateDescription
01/02/111 February 2011 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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19/10/1019 October 2010 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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11/10/1011 October 2010 APPLICATION FOR STRIKING-OFF

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25/02/1025 February 2010 30/09/09 TOTAL EXEMPTION FULL

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18/02/1018 February 2010 CURRSHO FROM 30/09/2010 TO 28/02/2010

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06/12/096 December 2009 Annual return made up to 25 September 2009 with full list of shareholders

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02/01/092 January 2009 30/09/08 TOTAL EXEMPTION FULL

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30/09/0830 September 2008 RETURN MADE UP TO 25/09/08; NO CHANGE OF MEMBERS

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11/02/0811 February 2008 AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/07

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08/01/088 January 2008 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/07

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10/10/0710 October 2007 RETURN MADE UP TO 03/09/07; NO CHANGE OF MEMBERS

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02/01/072 January 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06

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13/09/0613 September 2006 RETURN MADE UP TO 03/09/06; FULL LIST OF MEMBERS

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14/06/0614 June 2006 REGISTERED OFFICE CHANGED ON 14/06/06 FROM: G OFFICE CHANGED 14/06/06 2A CONWY COURT VAUGHAN STREET LLANDUDNO LL30 1AB

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23/11/0523 November 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05

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16/09/0516 September 2005 RETURN MADE UP TO 03/09/05; FULL LIST OF MEMBERS

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29/04/0529 April 2005 PARTIAL EXEMPTION ACCOUNTS MADE UP TO 30/09/04

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03/03/053 March 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/03

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14/09/0414 September 2004 RETURN MADE UP TO 03/09/04; FULL LIST OF MEMBERS

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15/09/0315 September 2003 RETURN MADE UP TO 03/09/03; FULL LIST OF MEMBERS

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05/08/035 August 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/02

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01/10/021 October 2002 RETURN MADE UP TO 03/09/02; FULL LIST OF MEMBERS

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17/05/0217 May 2002 REGISTERED OFFICE CHANGED ON 17/05/02 FROM: G OFFICE CHANGED 17/05/02 C/O LANE MORELL ACCOUNTANTS LTD 2 TRINITY SQUARE LLANDUDNO LL30 2PY

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09/04/029 April 2002 PARTIAL EXEMPTION ACCOUNTS MADE UP TO 30/09/01

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28/11/0128 November 2001 RETURN MADE UP TO 03/09/01; FULL LIST OF MEMBERS

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20/03/0120 March 2001 FULL ACCOUNTS MADE UP TO 30/09/00

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31/10/0031 October 2000 RETURN MADE UP TO 03/09/00; FULL LIST OF MEMBERS

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08/10/998 October 1999 NEW DIRECTOR APPOINTED

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07/10/997 October 1999 NEW SECRETARY APPOINTED

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28/09/9928 September 1999 DIRECTOR RESIGNED

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28/09/9928 September 1999 SECRETARY RESIGNED

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28/09/9928 September 1999 REGISTERED OFFICE CHANGED ON 28/09/99 FROM: G OFFICE CHANGED 28/09/99 12-14 SAINT MARY STREET NEWPORT SALOP TF10 7AB

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03/09/993 September 1999 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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03/09/993 September 1999 Incorporation

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