PROPHIT SHARE LIMITED
Company number 03693516 · Monitor this company
81 filings
| Date | Filing | |
|---|---|---|
| 26 Jan 2010 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | View document |
| 30 Nov 2009 | APPOINTMENT TERMINATED, DIRECTOR HASSAN SADIQ · 2 pages | View document |
| 13 Oct 2009 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | View document |
| 28 Sep 2009 | APPLICATION FOR STRIKING-OFF | View document |
| 19 Jun 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | View document |
| 19 Jun 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | View document |
| 19 Jan 2009 | RETURN MADE UP TO 11/01/09; FULL LIST OF MEMBERS | View document |
| 25 Apr 2008 | RETURN MADE UP TO 11/01/08; FULL LIST OF MEMBERS | View document |
| 31 Jul 2007 | FULL ACCOUNTS MADE UP TO 30/09/06 | View document |
| 15 Jun 2007 | RETURN MADE UP TO 11/01/07; FULL LIST OF MEMBERS | View document |
| 25 Apr 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 2 Apr 2007 | NEW DIRECTOR APPOINTED | View document |
| 2 Apr 2007 | NEW SECRETARY APPOINTED | View document |
| 27 Sep 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 28 Jul 2006 | REGISTERED OFFICE CHANGED ON 28/07/06 FROM: EAGLE TOWER MONTPELLIER DRIVE CHELTENHAM GLOUCS GL50 1TA | View document |
| 28 Jul 2006 | ACC. REF. DATE SHORTENED FROM 31/12/06 TO 30/09/06 | View document |
| 28 Jul 2006 | DIRECTOR RESIGNED | View document |
| 28 Jul 2006 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 22 Mar 2006 | RETURN MADE UP TO 11/01/06; FULL LIST OF MEMBERS | View document |
| 27 Oct 2005 | DIRECTOR RESIGNED | View document |
| 27 Oct 2005 | REGISTERED OFFICE CHANGED ON 27/10/05 FROM: REGAL HOUSE 61 RODNEY ROAD CHELTENHAM GLOUCESTERSHIRE GL50 1HX | View document |
| 7 Jul 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 26 May 2005 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/04 | View document |
| 15 Apr 2005 | NC INC ALREADY ADJUSTED 31/12/04 | View document |
| 15 Apr 2005 | CONVE 31/12/04 | View document |
| 15 Apr 2005 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 15 Apr 2005 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 12 Apr 2005 | RETURN MADE UP TO 11/01/05; FULL LIST OF MEMBERS | View document |
| 15 Oct 2004 | DIRECTOR RESIGNED | View document |
| 15 Oct 2004 | DIRECTOR RESIGNED | View document |
| 15 Oct 2004 | DIRECTOR RESIGNED | View document |
| 18 Sep 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 8 Jul 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 | View document |
| 24 Mar 2004 | DIRECTOR RESIGNED | View document |
| 12 Feb 2004 | RETURN MADE UP TO 11/01/04; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 12/02/04 | View document |
| 8 Jan 2004 | NEW DIRECTOR APPOINTED | View document |
| 6 Dec 2003 | AUDITOR'S RESIGNATION | View document |
| 27 May 2003 | REGISTERED OFFICE CHANGED ON 27/05/03 FROM: CHELTENHAM HOUSE CLARENCE STREET CHELTENHAM GLOUCESTERSHIRE GL50 3JR | View document |
| 31 Mar 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 | View document |
| 26 Feb 2003 | RETURN MADE UP TO 11/01/03; FULL LIST OF MEMBERS | View document |
| 12 Feb 2003 | DIRECTOR RESIGNED | View document |
| 6 Aug 2002 | NC INC ALREADY ADJUSTED 18/07/02 | View document |
| 2 Aug 2002 | NEW DIRECTOR APPOINTED | View document |
| 29 Jul 2002 | NEW DIRECTOR APPOINTED | View document |
| 30 Apr 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 | View document |
| 6 Feb 2002 | RETURN MADE UP TO 11/01/02; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED; REGISTERED OFFICE CHANGED ON 06/02/02 | View document |
| 2 Jan 2002 | ACC. REF. DATE SHORTENED FROM 31/05/02 TO 31/12/01 | View document |
| 26 Sep 2001 | FULL ACCOUNTS MADE UP TO 31/05/01 | View document |
| 17 Sep 2001 | NEW DIRECTOR APPOINTED | View document |
| 10 Aug 2001 | � NC 504000/800000 17/07/01 | View document |
| 10 Aug 2001 | VARYING SHARE RIGHTS AND NAMES | View document |
| 10 Aug 2001 | DISAPPLICATION OF PRE-EMPTION RIGHTS | View document |
| 10 Aug 2001 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 10 Aug 2001 | NC INC ALREADY ADJUSTED 17/07/01 | View document |
| 10 Aug 2001 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 9 Aug 2001 | DIRECTOR RESIGNED | View document |
| 24 Jan 2001 | SECRETARY RESIGNED | View document |
| 24 Jan 2001 | NEW SECRETARY APPOINTED | View document |
| 24 Jan 2001 | RETURN MADE UP TO 11/01/01; FULL LIST OF MEMBERS | View document |
| 14 Nov 2000 | FULL ACCOUNTS MADE UP TO 31/05/00 | View document |
| 24 Jan 2000 | RETURN MADE UP TO 11/01/00; FULL LIST OF MEMBERS | View document |
| 13 Jul 1999 | � NC 1000/504000 24/06/99 | View document |
| 13 Jul 1999 | RECON 24/06/99 | View document |
| 13 Jul 1999 | Resolutions | View document |
| 13 Jul 1999 | Resolutions | View document |
| 13 Jul 1999 | Resolutions | View document |
| 13 Jul 1999 | Resolutions | View document |
| 13 Jul 1999 | ADOPT MEM AND ARTS 24/06/99 | View document |
| 13 Jul 1999 | VARYING SHARE RIGHTS AND NAMES 24/06/99 | View document |
| 9 Jul 1999 | NEW DIRECTOR APPOINTED | View document |
| 9 Jul 1999 | SECRETARY RESIGNED | View document |
| 9 Jul 1999 | COMPANY NAME CHANGED BROOMCO (1746) LIMITED CERTIFICATE ISSUED ON 12/07/99 | View document |
| 1 Jul 1999 | ACC. REF. DATE EXTENDED FROM 31/01/00 TO 31/05/00 | View document |
| 29 Jun 1999 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 29 Jun 1999 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 29 Jun 1999 | REGISTERED OFFICE CHANGED ON 29/06/99 FROM: G OFFICE CHANGED 29/06/99 FOUNTAIN PRECINCT BALM GREEN SHEFFIELD S1 1RZ | View document |
| 29 Jun 1999 | NEW DIRECTOR APPOINTED | View document |
| 29 Jun 1999 | NEW DIRECTOR APPOINTED | View document |
| 29 Jun 1999 | DIRECTOR RESIGNED | View document |
| 11 Jan 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 11 Jan 1999 | Incorporation | View document |