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PROTEUS-GEYER LIMITED

Company number 02946841

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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 Apr 2012	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
25 Jan 2012	AA	Accounts for a small company made up to 30 April 2011	View PDF Accounts for a small company made up to 30 April 2011 - link opens in a new window - 6 pages (6 pages)
27 Dec 2011	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
20 Dec 2011	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
20 Dec 2011	SH19	Statement of capital on 20 December 2011 GBP 1	View PDF Statement of capital on 20 December 2011 GBP 1 - link opens in a new window - 4 pages (4 pages)
20 Dec 2011	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
20 Dec 2011	CAP-SS	Solvency Statement dated 12/12/11	View PDF Solvency Statement dated 12/12/11 - link opens in a new window - 1 page (1 page)
20 Dec 2011	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
21 Jul 2011	AR01	Annual return made up to 8 July 2011 with full list of shareholders	View PDF Annual return made up to 8 July 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
27 Jan 2011	AA	Accounts for a small company made up to 30 April 2010	View PDF Accounts for a small company made up to 30 April 2010 - link opens in a new window - 6 pages (6 pages)
22 Oct 2010	CH01	Director's details changed for Mr Clive Grenville Merrell on 22 October 2010	View PDF Director's details changed for Mr Clive Grenville Merrell on 22 October 2010 - link opens in a new window - 2 pages (2 pages)
22 Oct 2010	CH01	Director's details changed for Colin Raymond William Franks on 22 October 2010	View PDF Director's details changed for Colin Raymond William Franks on 22 October 2010 - link opens in a new window - 2 pages (2 pages)
22 Oct 2010	CH03	Secretary's details changed for Susan Jane Rogers on 22 October 2010	View PDF Secretary's details changed for Susan Jane Rogers on 22 October 2010 - link opens in a new window - 1 page (1 page)
09 Jul 2010	AR01	Annual return made up to 8 July 2010 with full list of shareholders	View PDF Annual return made up to 8 July 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
09 Jul 2010	CH01	Director's details changed for Mr Clive Grenville Merrell on 5 July 2010	View PDF Director's details changed for Mr Clive Grenville Merrell on 5 July 2010 - link opens in a new window - 2 pages (2 pages)
09 Jul 2010	CH01	Director's details changed for Colin Raymond William Franks on 5 July 2010	View PDF Director's details changed for Colin Raymond William Franks on 5 July 2010 - link opens in a new window - 2 pages (2 pages)
21 Jan 2010	AA	Accounts for a small company made up to 30 April 2009	View PDF Accounts for a small company made up to 30 April 2009 - link opens in a new window - 5 pages (5 pages)
17 Jul 2009	363a	Return made up to 08/07/09; full list of members	View PDF Return made up to 08/07/09; full list of members - link opens in a new window - 4 pages (4 pages)
19 Feb 2009	AA	Accounts for a small company made up to 30 April 2008	View PDF Accounts for a small company made up to 30 April 2008 - link opens in a new window - 6 pages (6 pages)
17 Jul 2008	363a	Return made up to 08/07/08; full list of members	View PDF Return made up to 08/07/08; full list of members - link opens in a new window - 4 pages (4 pages)
26 Feb 2008	AA	Accounts for a small company made up to 30 April 2007	View PDF Accounts for a small company made up to 30 April 2007 - link opens in a new window - 5 pages (5 pages)
31 Jul 2007	363a	Return made up to 08/07/07; full list of members	View PDF Return made up to 08/07/07; full list of members - link opens in a new window - 3 pages (3 pages)
28 Feb 2007	AA	Accounts for a small company made up to 30 April 2006	View PDF Accounts for a small company made up to 30 April 2006 - link opens in a new window - 5 pages (5 pages)
04 Aug 2006	363s	Return made up to 08/07/06; full list of members	View PDF Return made up to 08/07/06; full list of members - link opens in a new window - 7 pages (7 pages)
02 May 2006	AA	Accounts for a small company made up to 30 April 2005	View PDF Accounts for a small company made up to 30 April 2005 - link opens in a new window - 5 pages (5 pages)

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