- Company Overview for PROFUSION BUSINESS SOLUTIONS LIMITED (08233231)
- Filing history for PROFUSION BUSINESS SOLUTIONS LIMITED (08233231)
- People for PROFUSION BUSINESS SOLUTIONS LIMITED (08233231)
- More for PROFUSION BUSINESS SOLUTIONS LIMITED (08233231)
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) |
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29 Dec 2015 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
15 Sep 2015 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
04 Sep 2015 | DS01 | Application to strike the company off the register | |
15 Dec 2014 | AA | Total exemption small company accounts made up to 31 March 2014 | |
21 Nov 2014 | AR01 |
Annual return made up to 28 September 2014 with full list of shareholders
Statement of capital on 2014-11-21
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30 Sep 2014 | SH06 |
Cancellation of shares. Statement of capital on 31 July 2014
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30 Sep 2014 | SH03 | Purchase of own shares. | |
05 Aug 2014 | AD01 | Registered office address changed from 2 Snow Hill Snow Hill Queensway Birmingham B4 6GA England to 13 Portland Road Edgbaston Birmingham B16 9HN on 5 August 2014 | |
16 Apr 2014 | TM01 | Termination of appointment of Andrew Phillpot as a director | |
14 Mar 2014 | AP01 | Appointment of Richard Lees as a director | |
25 Feb 2014 | AD01 | Registered office address changed from 13 Portland Road Edgbaston Birmingham B16 9HN on 25 February 2014 | |
18 Dec 2013 | AA | Accounts for a dormant company made up to 31 March 2013 | |
18 Dec 2013 | AR01 |
Annual return made up to 28 September 2013 with full list of shareholders
Statement of capital on 2013-12-18
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10 May 2013 | SH01 |
Statement of capital following an allotment of shares on 9 April 2013
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30 Apr 2013 | AA01 | Previous accounting period shortened from 30 September 2013 to 31 March 2013 | |
17 Dec 2012 | AP01 | Appointment of Mr Andrew Timothy Phillpot as a director | |
17 Dec 2012 | AD01 | Registered office address changed from 55 Colmore Row Birmingham West Midlands B3 2AS United Kingdom on 17 December 2012 | |
17 Dec 2012 | TM01 | Termination of appointment of Tracy Plimmer as a director | |
28 Sep 2012 | NEWINC | Incorporation |