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PROTALIS LIMITED

Company number 00568210

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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)
10 Aug 2010 GAZ2(A) Final Gazette dissolved via voluntary strike-off
27 Apr 2010 GAZ1(A) First Gazette notice for voluntary strike-off
19 Apr 2010 DS01 Application to strike the company off the register
24 Mar 2010 AR01 Annual return made up to 2 February 2010 with full list of shareholders
Statement of capital on 2010-03-24
  • GBP 4,100
24 Mar 2010 CH01 Director's details changed for James Henry Arrowsmith on 1 January 2010
24 Mar 2010 CH01 Director's details changed for Alain Phillippe Daniel Gourjon on 1 January 2010
16 Jan 2010 TM01 Termination of appointment of Martine Coiquaud as a director
16 Jan 2010 AP01 Appointment of Edouard Charles Maxime Maruani as a director
25 Oct 2009 AA Accounts for a dormant company made up to 31 December 2008
09 Apr 2009 288c Director's Change of Particulars / alain gourjon / 01/01/2009 / Occupation was: consolidation manager, now: group accounts and administrat
18 Feb 2009 363a Return made up to 02/02/09; full list of members
23 Jul 2008 353a Location of register of members (non legible)
23 Jul 2008 288b Appointment Terminated Director giles harrison
23 Jul 2008 287 Registered office changed on 23/07/2008 from gateway house interlink way west coalville leicestershire LE67 1LE
23 Jul 2008 288a Secretary appointed abogado nominees LIMITED
25 Jun 2008 288b Appointment Terminated Secretary jonathan bennett
23 Jun 2008 AA Accounts made up to 31 December 2007
29 Feb 2008 363a Return made up to 02/02/08; full list of members
17 Sep 2007 288b Director resigned
17 Sep 2007 288a New director appointed
05 Jul 2007 AA Accounts made up to 31 December 2006
12 Feb 2007 363a Return made up to 02/02/07; full list of members
15 Dec 2006 288a New director appointed
15 Dec 2006 288a New director appointed
19 Sep 2006 AA Accounts made up to 31 December 2005