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ART PROFILING LTD

Company number 06510587

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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)
29 May 2018 GAZ2 Final Gazette dissolved via compulsory strike-off
13 Mar 2018 GAZ1 First Gazette notice for compulsory strike-off
18 Sep 2017 AA Micro company accounts made up to 31 December 2016
21 Dec 2016 CS01 Confirmation statement made on 20 December 2016 with updates
20 Dec 2016 TM01 Termination of appointment of Felix Fualefac Ndeloa as a director on 20 December 2016
20 Dec 2016 AP01 Appointment of Mr Denis Depaoli as a director on 20 December 2016
29 Nov 2016 CS01 Confirmation statement made on 29 November 2016 with updates
26 Oct 2016 TM01 Termination of appointment of Denis Depaoli as a director on 26 October 2016
26 Oct 2016 AP01 Appointment of Mr Felix Fualefac Ndeloa as a director on 26 October 2016
30 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
20 Sep 2016 SH01 Statement of capital following an allotment of shares on 1 April 2015
  • GBP 1,000
29 Jun 2016 DISS40 Compulsory strike-off action has been discontinued
28 Jun 2016 GAZ1 First Gazette notice for compulsory strike-off
24 Jun 2016 AR01 Annual return made up to 31 March 2016 with full list of shareholders
Statement of capital on 2016-06-24
  • GBP 2,000
24 Jun 2016 AD01 Registered office address changed from 64 Knightsbridge London SW1X 7JF to Studio 11B Greenway Farm Bath Road, Wick Bristol BS30 5RL on 24 June 2016
29 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
03 Jun 2015 CERTNM Company name changed profile management LTD\certificate issued on 03/06/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-06-02
09 May 2015 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2015-04-01
31 Mar 2015 AR01 Annual return made up to 31 March 2015 with full list of shareholders
Statement of capital on 2015-03-31
  • GBP 500,000
31 Mar 2015 AD01 Registered office address changed from Regency House 2 Wood Street Queen Square Bath BA1 2JQ to 64 Knightsbridge London SW1X 7JF on 31 March 2015
31 Mar 2015 AP01 Appointment of Mr Denis Depaoli as a director on 31 March 2015
31 Mar 2015 TM01 Termination of appointment of Felix Fualefac Ndeloa as a director on 31 March 2015
31 Mar 2015 SH01 Statement of capital following an allotment of shares on 31 March 2015
  • GBP 500,000
24 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
08 Apr 2014 AR01 Annual return made up to 20 February 2014 with full list of shareholders
Statement of capital on 2014-04-08
  • GBP 100