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PROTEUS DIRECT LIMITED

Company number 02788096

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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)
29 May 2018 GAZ2(A) Final Gazette dissolved via voluntary strike-off
13 Mar 2018 GAZ1(A) First Gazette notice for voluntary strike-off
06 Mar 2018 DS01 Application to strike the company off the register
06 Jun 2017 AA Accounts for a dormant company made up to 31 December 2016
28 Feb 2017 CS01 Confirmation statement made on 9 February 2017 with updates
21 Sep 2016 AA Accounts for a dormant company made up to 31 December 2015
24 Mar 2016 AR01 Annual return made up to 9 February 2016 with full list of shareholders
Statement of capital on 2016-03-24
  • GBP 2
24 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
12 Feb 2015 AR01 Annual return made up to 9 February 2015 with full list of shareholders
Statement of capital on 2015-02-12
  • GBP 2
12 Feb 2015 AD01 Registered office address changed from Suite 3B, Part Third Floor, King William House 13 Queen Square Bristol BS1 4NT England to King William House 13 Queen Square Bristol BS1 4NT on 12 February 2015
01 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
10 Jul 2014 AD01 Registered office address changed from 3-8 Redcliffe Parade West Bristol Avon BS1 6SP on 10 July 2014
12 Feb 2014 AR01 Annual return made up to 9 February 2014 with full list of shareholders
Statement of capital on 2014-02-12
  • GBP 2
12 Feb 2014 TM01 Termination of appointment of David Sweet as a director
12 Feb 2014 TM01 Termination of appointment of David Sweet as a director
24 Sep 2013 AA Accounts for a dormant company made up to 31 December 2012
22 Feb 2013 AR01 Annual return made up to 9 February 2013 with full list of shareholders
26 Sep 2012 AA Accounts for a dormant company made up to 31 December 2011
21 Feb 2012 AR01 Annual return made up to 9 February 2012 with full list of shareholders
13 Sep 2011 AA Total exemption full accounts made up to 31 December 2010
08 Mar 2011 AR01 Annual return made up to 9 February 2011 with full list of shareholders
25 Sep 2010 AA Accounts for a dormant company made up to 31 December 2009
31 Mar 2010 AR01 Annual return made up to 9 February 2010 with full list of shareholders
31 Mar 2010 CH01 Director's details changed for David Anthony Sweet on 31 December 2009
31 Mar 2010 CH01 Director's details changed for Keith Paul Cottrell on 31 December 2009