PROVIS PROPERTIES LIMITED

Company number 05688630

Date	Type	Description	View / Download
22 Oct 2013	GAZ2	Final Gazette dissolved following liquidation	(1 page)
22 Jul 2013	4.72	Return of final meeting in a creditors' voluntary winding up	(14 pages)
29 Jun 2012	4.20	Statement of affairs with form 4.19	(7 pages)
29 Jun 2012	600	Appointment of a voluntary liquidator	(1 page)
29 Jun 2012	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2012-06-21	(1 page)
12 Jun 2012	AD01	Registered office address changed from C/O Arram Berlyn Gardner & Co 30 City Road London EC1Y 2AB on 12 June 2012	(2 pages)
22 May 2012	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
18 May 2012	LQ01	Notice of appointment of receiver or manager	(2 pages)
31 Jan 2012	AA	Total exemption small company accounts made up to 31 January 2011	(4 pages)
08 Nov 2011	TM01	Termination of appointment of Melvin Frank Robinson as a director on 19 October 2011	(2 pages)
08 Nov 2011	TM01	Termination of appointment of Steven Sharpe as a director on 19 October 2011	(2 pages)
23 Feb 2011	AR01	Annual return made up to 26 January 2011 with full list of shareholders Statement of capital on 2011-02-23 GBP 64,100	(8 pages)
02 Nov 2010	AA	Total exemption small company accounts made up to 31 January 2010	(4 pages)
23 Mar 2010	AR01	Annual return made up to 26 January 2010 with full list of shareholders	(7 pages)
07 Dec 2009	AA	Total exemption small company accounts made up to 31 January 2009	(4 pages)
26 May 2009	363a	Return made up to 26/01/09; full list of members	(5 pages)
06 Mar 2009	88(2)	Ad 30/01/09 gbp si 64000@1=64000 gbp ic 100/64100	(2 pages)
06 Mar 2009	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
06 Mar 2009	123	Gbp nc 100/100000 30/01/09	(1 page)
13 Jan 2009	AA	Total exemption full accounts made up to 31 January 2008	(9 pages)
01 Jul 2008	363s	Return made up to 26/01/08; no change of members	(8 pages)
29 Jun 2007	AA	Total exemption full accounts made up to 31 January 2007	(10 pages)
05 Apr 2007	363s	Return made up to 26/01/07; full list of members	(9 pages)
16 Mar 2007	395	Particulars of mortgage/charge	(3 pages)
21 Aug 2006	288a	New director appointed	(8 pages)