Pro-fit Holdings Ltd was registered on 07 December 1999. This company has no directors listed at Companies House. Currently we aren't aware of the number of employees at the this company.
| Document Type | Date | |
|---|---|---|
| GAZ2 - Second notification of strike-off action in London Gazette | 13 August 2014 | |
| 4.43 - Notice of final meeting of creditors | 13 May 2014 | |
| 4.31 - Notice of Appointment of Liquidator in winding up by the Court | 03 June 2013 | |
| COCOMP - Order to wind up | 02 April 2013 | |
| 2.24B - N/A | 30 March 2012 | |
| 2.31B - N/A | 30 March 2012 | |
| 2.24B - N/A | 23 November 2011 | |
| 2.31B - N/A | 25 October 2011 | |
| 2.24B - N/A | 28 June 2011 | |
| 2.24B - N/A | 28 June 2011 | |
| 2.24B - N/A | 16 June 2011 | |
| 2.31B - N/A | 12 May 2011 | |
| 2.24B - N/A | 08 February 2011 | |
| 2.31B - N/A | 25 October 2010 | |
| 2.24B - N/A | 06 November 2009 | |
| 2.31B - N/A | 06 November 2009 | |
| 2.31B - N/A | 13 August 2009 | |
| 2.24B - N/A | 27 March 2009 | |
| 2.24B - N/A | 26 November 2008 | |
| 2.12B - N/A | 24 April 2008 | |
| 287 - Change in situation or address of Registered Office | 16 April 2008 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 14 April 2008 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 14 April 2008 | |
| 288b - Notice of resignation of directors or secretaries | 05 February 2008 | |
| 225 - Change of Accounting Reference Date | 04 July 2007 | |
| 363s - Annual Return | 19 June 2007 | |
| AA - Annual Accounts | 24 November 2006 | |
| 363s - Annual Return | 14 December 2005 | |
| AA - Annual Accounts | 02 August 2005 | |
| 169 - Return by a company purchasing its own shares | 11 April 2005 | |
| 363s - Annual Return | 08 February 2005 | |
| 363s - Annual Return | 27 January 2005 | |
| AA - Annual Accounts | 26 July 2004 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 28 May 2004 | |
| 363s - Annual Return | 29 January 2004 | |
| AA - Annual Accounts | 30 May 2003 | |
| 363s - Annual Return | 12 February 2003 | |
| AA - Annual Accounts | 24 December 2002 | |
| 395 - Particulars of a mortgage or charge | 26 June 2002 | |
| 363s - Annual Return | 21 December 2001 | |
| AA - Annual Accounts | 02 October 2001 | |
| 288b - Notice of resignation of directors or secretaries | 07 September 2001 | |
| 88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash | 27 February 2001 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 27 February 2001 | |
| 88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash | 27 February 2001 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 27 February 2001 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 27 February 2001 | |
| 363s - Annual Return | 19 January 2001 | |
| 395 - Particulars of a mortgage or charge | 05 October 2000 | |
| RESOLUTIONS - N/A | 05 June 2000 | |
| RESOLUTIONS - N/A | 05 June 2000 | |
| 123 - Notice of increase in nominal capital | 05 June 2000 | |
| 288b - Notice of resignation of directors or secretaries | 30 May 2000 | |
| 288b - Notice of resignation of directors or secretaries | 30 May 2000 | |
| 288a - Notice of appointment of directors or secretaries | 30 May 2000 | |
| 288a - Notice of appointment of directors or secretaries | 30 May 2000 | |
| RESOLUTIONS - N/A | 19 May 2000 | |
| RESOLUTIONS - N/A | 19 May 2000 | |
| RESOLUTIONS - N/A | 19 May 2000 | |
| 288a - Notice of appointment of directors or secretaries | 19 May 2000 | |
| 288a - Notice of appointment of directors or secretaries | 19 May 2000 | |
| 225 - Change of Accounting Reference Date | 19 May 2000 | |
| 287 - Change in situation or address of Registered Office | 19 May 2000 | |
| CERTNM - Change of name certificate | 20 January 2000 | |
| RESOLUTIONS - N/A | 17 January 2000 | |
| MEM/ARTS - N/A | 17 January 2000 | |
| NEWINC - New incorporation documents | 07 December 1999 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Debenture | 25 June 2002 | Fully Satisfied |
N/A |
| Mortgage debenture | 02 October 2000 | Fully Satisfied |
N/A |
