PROTON WATER SERVICES LTD.

Company number 02518548

Date	Type	Description	View / Download
02 Jan 2013	GAZ2	Final Gazette dissolved following liquidation	(1 page)
02 Oct 2012	4.71	Return of final meeting in a members' voluntary winding up	(5 pages)
23 Aug 2012	4.68	Liquidators' statement of receipts and payments to 29 June 2012	(4 pages)
12 Jul 2011	AD01	Registered office address changed from Unit 9 Priory Business Park Wistow Road Kibworth Leicestershire LE8 0RX on 12 July 2011	(2 pages)
12 Jul 2011	600	Appointment of a voluntary liquidator	(1 page)
12 Jul 2011	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2011-06-30	(1 page)
12 Jul 2011	4.70	Declaration of solvency	(4 pages)
17 Feb 2011	SH01	Statement of capital following an allotment of shares on 11 February 2011 GBP 200,100	(4 pages)
17 Feb 2011	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities	(2 pages)
13 Jul 2010	AR01	Annual return made up to 4 July 2010 with full list of shareholders	(6 pages)
02 Feb 2010	AA	Accounts for a small company made up to 31 December 2009	(5 pages)
05 Oct 2009	AP01	Appointment of Mr Christian Josef Reichelt as a director	(2 pages)
05 Oct 2009	CH01	Director's details changed for Tracey Jane Coates on 1 October 2009	(2 pages)
05 Oct 2009	CH03	Secretary's details changed for Mr Walter Schwald on 1 October 2009	(1 page)
05 Oct 2009	CH01	Director's details changed for Mr Walter Schwald on 1 October 2009	(2 pages)
05 Oct 2009	AP01	Appointment of Mr Matthew Sears as a director	(2 pages)
06 Jul 2009	363a	Return made up to 04/07/09; full list of members	(3 pages)
30 Jun 2009	288b	Appointment Terminated Director saskia strahberger	(1 page)
21 Jan 2009	AA	Accounts for a small company made up to 31 December 2008	(6 pages)
05 Jan 2009	287	Registered office changed on 05/01/2009 from c/o alldos LIMITED 39 gravelly industrial park tyburn road birmingham west midlands B24 8TG	(1 page)
05 Nov 2008	288a	Director appointed mr walter schwald	(1 page)
31 Oct 2008	288a	Director appointed mrs saskia barbara strahberger	(2 pages)
31 Oct 2008	288b	Appointment Terminated Director tarsem singh	(1 page)
22 Jul 2008	363a	Return made up to 04/07/08; full list of members	(3 pages)
22 Jul 2008	288b	Appointment Terminated Director daniel brandlin	(1 page)