- Company Overview for PROTEUS DIRECT LIMITED (02788096)
- Filing history for PROTEUS DIRECT LIMITED (02788096)
- People for PROTEUS DIRECT LIMITED (02788096)
- More for PROTEUS DIRECT LIMITED (02788096)
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) |
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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
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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
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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
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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 |