PROVENANCE COMMUNICATIONS LIMITED

05629153
36 GOLDEN SQUARE LONDON W1F 9EE

Documents

Documents
Date Category Description Pages
16 Aug 2016 gazette Gazette Dissolved Voluntary 1 Buy now
19 Jul 2016 dissolution Dissolution Voluntary Strike Off Suspended 1 Buy now
31 May 2016 gazette Gazette Notice Voluntary 1 Buy now
23 May 2016 dissolution Dissolution Application Strike Off Company 3 Buy now
25 Nov 2015 annual-return Annual Return 5 Buy now
26 Aug 2015 accounts Annual Accounts 10 Buy now
09 Dec 2014 annual-return Annual Return 5 Buy now
02 Jul 2014 accounts Annual Accounts 10 Buy now
06 Dec 2013 annual-return Annual Return 5 Buy now
18 Jun 2013 accounts Annual Accounts 12 Buy now
21 Nov 2012 annual-return Annual Return 5 Buy now
10 Sep 2012 miscellaneous Miscellaneous 1 Buy now
06 Sep 2012 miscellaneous Miscellaneous 1 Buy now
18 Jul 2012 accounts Annual Accounts 16 Buy now
26 Jun 2012 officers Appointment of director (Mr James Neil Terry Hewitt) 2 Buy now
23 Nov 2011 annual-return Annual Return 5 Buy now
23 Nov 2011 address Move Registers To Registered Office Company 1 Buy now
21 Nov 2011 officers Termination of appointment of director (Jane Boardman) 1 Buy now
05 May 2011 accounts Annual Accounts 16 Buy now
10 Dec 2010 annual-return Annual Return 5 Buy now
23 Jun 2010 accounts Annual Accounts 18 Buy now
16 Feb 2010 annual-return Annual Return 6 Buy now
16 Feb 2010 address Move Registers To Sail Company 1 Buy now
15 Feb 2010 address Change Sail Address Company 1 Buy now
15 Feb 2010 officers Change of particulars for director (Moray Alexander Stewart Maclennan) 2 Buy now
15 Feb 2010 officers Change of particulars for director (Jane Boardman) 2 Buy now
15 Feb 2010 officers Change of particulars for secretary (Mr James Neil Terry Hewitt) 1 Buy now
27 May 2009 accounts Annual Accounts 17 Buy now
18 Feb 2009 annual-return Return made up to 21/11/08; full list of members 4 Buy now
18 Feb 2009 officers Appointment terminated director suki larson 1 Buy now
07 Jan 2009 annual-return Return made up to 21/11/07; full list of members 4 Buy now
21 Aug 2008 accounts Annual Accounts 17 Buy now
09 Apr 2008 resolution Resolution 14 Buy now
01 Nov 2007 accounts Annual Accounts 15 Buy now
06 Feb 2007 annual-return Return made up to 21/11/06; full list of members 7 Buy now
03 Aug 2006 capital Ad 21/06/06--------- £ si 100@1=100 £ ic 1/101 2 Buy now
28 Jun 2006 capital Notice of assignment of name or new name to shares 1 Buy now
13 Feb 2006 accounts Accounting reference date extended from 30/11/06 to 31/12/06 1 Buy now
13 Feb 2006 address Registered office changed on 13/02/06 from: seventh floor 90 high holborn london WC1V 6XX 1 Buy now
13 Feb 2006 officers Director resigned 1 Buy now
13 Feb 2006 officers Director resigned 1 Buy now
13 Feb 2006 officers Secretary resigned 1 Buy now
13 Feb 2006 officers New director appointed 2 Buy now
13 Feb 2006 officers New director appointed 2 Buy now
13 Feb 2006 officers New director appointed 3 Buy now
13 Feb 2006 officers New secretary appointed 2 Buy now
20 Dec 2005 change-of-name Certificate Change Of Name Company 2 Buy now
21 Nov 2005 incorporation Incorporation Company 18 Buy now