PROFILE BUSINESS SERVICES LIMITED filing history - Find and update company information

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PROFILE BUSINESS SERVICES LIMITED

Company number 02990482

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
26 Jan 2016	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
10 Nov 2015	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
02 Nov 2015	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
10 Aug 2015	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
10 Aug 2015	SH19	Statement of capital on 10 August 2015 GBP 1	View PDF Statement of capital on 10 August 2015 GBP 1 - link opens in a new window - 4 pages (4 pages)
10 Aug 2015	CAP-SS	Solvency Statement dated 31/07/15	View PDF Solvency Statement dated 31/07/15 - link opens in a new window - 2 pages (2 pages)
10 Aug 2015	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
19 Nov 2014	AR01	Annual return made up to 15 November 2014 with full list of shareholders Statement of capital on 2014-11-19 GBP 1,000	View PDF Annual return made up to 15 November 2014 with full list of shareholders Statement of capital on 2014-11-19 GBP 1,000 - link opens in a new window - 3 pages (3 pages)
29 Jul 2014	AA	Total exemption small company accounts made up to 31 December 2013	View PDF Total exemption small company accounts made up to 31 December 2013 - link opens in a new window - 4 pages (4 pages)
15 Nov 2013	AR01	Annual return made up to 15 November 2013 with full list of shareholders Statement of capital on 2013-11-15 GBP 1,000	View PDF Annual return made up to 15 November 2013 with full list of shareholders Statement of capital on 2013-11-15 GBP 1,000 - link opens in a new window - 3 pages (3 pages)
26 Sep 2013	AA	Total exemption small company accounts made up to 31 December 2012	View PDF Total exemption small company accounts made up to 31 December 2012 - link opens in a new window - 7 pages (7 pages)
03 Sep 2013	AP01	Appointment of Mr. Thomas Lane as a director	View PDF Appointment of Mr. Thomas Lane as a director - link opens in a new window - 2 pages (2 pages)
03 Sep 2013	TM01	Termination of appointment of Anna Giorgetti Cameroni as a director	View PDF Termination of appointment of Anna Giorgetti Cameroni as a director - link opens in a new window - 1 page (1 page)
15 Nov 2012	AR01	Annual return made up to 15 November 2012 with full list of shareholders	View PDF Annual return made up to 15 November 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
02 May 2012	AA	Total exemption small company accounts made up to 31 December 2011	View PDF Total exemption small company accounts made up to 31 December 2011 - link opens in a new window - 3 pages (3 pages)
02 Apr 2012	CH01	Director's details changed for Anna Giorgetti on 2 April 2012	View PDF Director's details changed for Anna Giorgetti on 2 April 2012 - link opens in a new window - 2 pages (2 pages)
02 Apr 2012	CH01	Director's details changed for Anna Giorgetti on 2 April 2012	View PDF Director's details changed for Anna Giorgetti on 2 April 2012 - link opens in a new window - 2 pages (2 pages)
15 Nov 2011	AR01	Annual return made up to 15 November 2011 with full list of shareholders	View PDF Annual return made up to 15 November 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
27 May 2011	AA	Total exemption small company accounts made up to 30 December 2010	View PDF Total exemption small company accounts made up to 30 December 2010 - link opens in a new window - 3 pages (3 pages)
04 May 2011	TM02	Termination of appointment of Sceptre Consultants Limited as a secretary	View PDF Termination of appointment of Sceptre Consultants Limited as a secretary - link opens in a new window - 1 page (1 page)
04 May 2011	AP04	Appointment of Ashford Secretaries Limited as a secretary	View PDF Appointment of Ashford Secretaries Limited as a secretary - link opens in a new window - 2 pages (2 pages)
15 Nov 2010	AR01	Annual return made up to 15 November 2010 with full list of shareholders	View PDF Annual return made up to 15 November 2010 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
30 Sep 2010	AA	Total exemption small company accounts made up to 30 December 2009	View PDF Total exemption small company accounts made up to 30 December 2009 - link opens in a new window - 3 pages (3 pages)
16 Nov 2009	AR01	Annual return made up to 15 November 2009 with full list of shareholders	View PDF Annual return made up to 15 November 2009 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
16 Nov 2009	CH04	Secretary's details changed for Sceptre Consultants Limited on 15 November 2009	View PDF Secretary's details changed for Sceptre Consultants Limited on 15 November 2009 - link opens in a new window - 2 pages (2 pages)

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