PROFITECH LIMITED

05449827
KPMG LLP 15 CANADA SQUARE CANARY WHARF LONDON E14 5GL

Documents

Documents
Date Category Description Pages
02 Sep 2015 gazette Gazette Dissolved Liquidation 1 Buy now
02 Jun 2015 insolvency Liquidation Voluntary Members Return Of Final Meeting 4 Buy now
12 Apr 2015 address Change Registered Office Address Company With Date Old Address New Address 2 Buy now
14 Nov 2014 insolvency Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date 3 Buy now
22 Oct 2013 insolvency Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date 3 Buy now
20 Sep 2013 insolvency Liquidation Court Order Miscellaneous 24 Buy now
20 Sep 2013 insolvency Liquidation Voluntary Appointment Of Liquidator 1 Buy now
20 Sep 2013 insolvency Liquidation Voluntary Cease To Act As Liquidator 1 Buy now
21 Nov 2012 insolvency Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date 5 Buy now
02 Apr 2012 officers Appointment of secretary (Debbie Walmsley) 2 Buy now
02 Apr 2012 officers Termination of appointment of secretary (Margaret Louise Mellor) 1 Buy now
20 Oct 2011 address Change Registered Office Address Company With Date Old Address 2 Buy now
20 Oct 2011 insolvency Liquidation Voluntary Appointment Of Liquidator 2 Buy now
20 Oct 2011 resolution Resolution 1 Buy now
20 Oct 2011 insolvency Liquidation Voluntary Declaration Of Solvency 4 Buy now
24 Jun 2011 officers Change of particulars for director (Ms Fiona Maria Evans) 2 Buy now
11 May 2011 annual-return Annual Return 6 Buy now
22 Oct 2010 officers Change of particulars for secretary (Margaret Louise Mellor) 2 Buy now
19 Oct 2010 officers Appointment of director (Dr Andrew Swift) 2 Buy now
19 Oct 2010 officers Appointment of director (Ms Joanne Catherine Kennedy Hardy) 2 Buy now
18 Oct 2010 officers Appointment of director (Ms Fiona Maria Evans) 2 Buy now
18 Oct 2010 incorporation Memorandum Articles 27 Buy now
18 Oct 2010 resolution Resolution 2 Buy now
18 Oct 2010 change-of-constitution Statement Of Companys Objects 2 Buy now
18 Oct 2010 resolution Resolution 39 Buy now
12 Oct 2010 officers Termination of appointment of director (Phillip Cheng) 2 Buy now
12 Oct 2010 officers Termination of appointment of secretary (John Wade) 2 Buy now
12 Oct 2010 address Change Registered Office Address Company With Date Old Address 2 Buy now
12 Oct 2010 accounts Change Account Reference Date Company Current Shortened 3 Buy now
12 Oct 2010 officers Appointment of secretary (Margaret Louise Mellor) 3 Buy now
12 Oct 2010 officers Termination of appointment of director (John Wade) 2 Buy now
05 Oct 2010 capital Return of Allotment of shares 2 Buy now
27 Aug 2010 accounts Annual Accounts 9 Buy now
19 May 2010 annual-return Annual Return 5 Buy now
19 May 2010 officers Change of particulars for director (Phillip Yee Hong Cheng) 2 Buy now
19 May 2010 officers Change of particulars for director (Mr John Wade) 2 Buy now
28 Sep 2009 accounts Annual Accounts 9 Buy now
15 May 2009 annual-return Return made up to 11/05/09; full list of members 4 Buy now
27 Aug 2008 accounts Annual Accounts 9 Buy now
02 Jun 2008 annual-return Return made up to 11/05/08; full list of members 4 Buy now
24 Sep 2007 accounts Annual Accounts 9 Buy now
14 May 2007 annual-return Return made up to 11/05/07; full list of members 2 Buy now
20 Sep 2006 accounts Annual Accounts 9 Buy now
01 Jun 2006 annual-return Return made up to 11/05/06; full list of members 3 Buy now
01 Jun 2006 officers Secretary's particulars changed 1 Buy now
15 Aug 2005 officers Secretary resigned 1 Buy now
15 Aug 2005 officers New secretary appointed 2 Buy now
08 Aug 2005 officers New director appointed 2 Buy now
06 Jun 2005 officers New director appointed 2 Buy now
06 Jun 2005 officers New secretary appointed 2 Buy now
06 Jun 2005 address Registered office changed on 06/06/05 from: 11 raylton avenue marton middlesbrough TS7 8EF 1 Buy now
25 May 2005 officers Secretary resigned 1 Buy now
25 May 2005 officers Director resigned 1 Buy now
11 May 2005 incorporation Incorporation Company 18 Buy now