PROPHIT SHARE LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 26/01/1026 January 2010 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 30/11/0930 November 2009 | APPOINTMENT TERMINATED, DIRECTOR HASSAN SADIQ |
| 13/10/0913 October 2009 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 28/09/0928 September 2009 | APPLICATION FOR STRIKING-OFF |
| 19/06/0919 June 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 19/06/0919 June 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 19/01/0919 January 2009 | RETURN MADE UP TO 11/01/09; FULL LIST OF MEMBERS |
| 25/04/0825 April 2008 | RETURN MADE UP TO 11/01/08; FULL LIST OF MEMBERS |
| 31/07/0731 July 2007 | FULL ACCOUNTS MADE UP TO 30/09/06 |
| 15/06/0715 June 2007 | RETURN MADE UP TO 11/01/07; FULL LIST OF MEMBERS |
| 25/04/0725 April 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 02/04/072 April 2007 | NEW DIRECTOR APPOINTED |
| 02/04/072 April 2007 | NEW SECRETARY APPOINTED |
| 27/09/0627 September 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 |
| 28/07/0628 July 2006 | REGISTERED OFFICE CHANGED ON 28/07/06 FROM: EAGLE TOWER MONTPELLIER DRIVE CHELTENHAM GLOUCS GL50 1TA |
| 28/07/0628 July 2006 | ACC. REF. DATE SHORTENED FROM 31/12/06 TO 30/09/06 |
| 28/07/0628 July 2006 | DIRECTOR RESIGNED |
| 28/07/0628 July 2006 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 22/03/0622 March 2006 | RETURN MADE UP TO 11/01/06; FULL LIST OF MEMBERS |
| 27/10/0527 October 2005 | DIRECTOR RESIGNED |
| 27/10/0527 October 2005 | REGISTERED OFFICE CHANGED ON 27/10/05 FROM: REGAL HOUSE 61 RODNEY ROAD CHELTENHAM GLOUCESTERSHIRE GL50 1HX |
| 07/07/057 July 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/05/0526 May 2005 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/04 |
| 15/04/0515 April 2005 | NC INC ALREADY ADJUSTED 31/12/04 |
| 15/04/0515 April 2005 | CONVE 31/12/04 |
| 15/04/0515 April 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 15/04/0515 April 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 12/04/0512 April 2005 | RETURN MADE UP TO 11/01/05; FULL LIST OF MEMBERS |
| 15/10/0415 October 2004 | DIRECTOR RESIGNED |
| 15/10/0415 October 2004 | DIRECTOR RESIGNED |
| 15/10/0415 October 2004 | DIRECTOR RESIGNED |
| 18/09/0418 September 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/07/048 July 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 24/03/0424 March 2004 | DIRECTOR RESIGNED |
| 12/02/0412 February 2004 | RETURN MADE UP TO 11/01/04; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 12/02/04 |
| 08/01/048 January 2004 | NEW DIRECTOR APPOINTED |
| 06/12/036 December 2003 | AUDITOR'S RESIGNATION |
| 27/05/0327 May 2003 | REGISTERED OFFICE CHANGED ON 27/05/03 FROM: CHELTENHAM HOUSE CLARENCE STREET CHELTENHAM GLOUCESTERSHIRE GL50 3JR |
| 31/03/0331 March 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 |
| 26/02/0326 February 2003 | RETURN MADE UP TO 11/01/03; FULL LIST OF MEMBERS |
| 12/02/0312 February 2003 | DIRECTOR RESIGNED |
| 06/08/026 August 2002 | NC INC ALREADY ADJUSTED 18/07/02 |
| 02/08/022 August 2002 | NEW DIRECTOR APPOINTED |
| 29/07/0229 July 2002 | NEW DIRECTOR APPOINTED |
| 30/04/0230 April 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 |
| 06/02/026 February 2002 | RETURN MADE UP TO 11/01/02; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED; REGISTERED OFFICE CHANGED ON 06/02/02 |
| 02/01/022 January 2002 | ACC. REF. DATE SHORTENED FROM 31/05/02 TO 31/12/01 |
| 26/09/0126 September 2001 | FULL ACCOUNTS MADE UP TO 31/05/01 |
| 17/09/0117 September 2001 | NEW DIRECTOR APPOINTED |
| 10/08/0110 August 2001 | � NC 504000/800000 17/07/01 |
| 10/08/0110 August 2001 | VARYING SHARE RIGHTS AND NAMES |
| 10/08/0110 August 2001 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 10/08/0110 August 2001 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 10/08/0110 August 2001 | NC INC ALREADY ADJUSTED 17/07/01 |
| 10/08/0110 August 2001 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 09/08/019 August 2001 | DIRECTOR RESIGNED |
| 24/01/0124 January 2001 | SECRETARY RESIGNED |
| 24/01/0124 January 2001 | NEW SECRETARY APPOINTED |
| 24/01/0124 January 2001 | RETURN MADE UP TO 11/01/01; FULL LIST OF MEMBERS |
| 14/11/0014 November 2000 | FULL ACCOUNTS MADE UP TO 31/05/00 |
| 24/01/0024 January 2000 | RETURN MADE UP TO 11/01/00; FULL LIST OF MEMBERS |
| 13/07/9913 July 1999 | � NC 1000/504000 24/06/99 |
| 13/07/9913 July 1999 | RECON 24/06/99 |
| 13/07/9913 July 1999 | Resolutions |
| 13/07/9913 July 1999 | Resolutions |
| 13/07/9913 July 1999 | Resolutions |
| 13/07/9913 July 1999 | Resolutions |
| 13/07/9913 July 1999 | ADOPT MEM AND ARTS 24/06/99 |
| 13/07/9913 July 1999 | VARYING SHARE RIGHTS AND NAMES 24/06/99 |
| 09/07/999 July 1999 | NEW DIRECTOR APPOINTED |
| 09/07/999 July 1999 | SECRETARY RESIGNED |
| 09/07/999 July 1999 | COMPANY NAME CHANGED BROOMCO (1746) LIMITED CERTIFICATE ISSUED ON 12/07/99 |
| 01/07/991 July 1999 | ACC. REF. DATE EXTENDED FROM 31/01/00 TO 31/05/00 |
| 29/06/9929 June 1999 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 29/06/9929 June 1999 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 29/06/9929 June 1999 | REGISTERED OFFICE CHANGED ON 29/06/99 FROM: G OFFICE CHANGED 29/06/99 FOUNTAIN PRECINCT BALM GREEN SHEFFIELD S1 1RZ |
| 29/06/9929 June 1999 | NEW DIRECTOR APPOINTED |
| 29/06/9929 June 1999 | NEW DIRECTOR APPOINTED |
| 29/06/9929 June 1999 | DIRECTOR RESIGNED |
| 11/01/9911 January 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 11/01/9911 January 1999 | Incorporation |
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