PROTOCOL SYSTEMS LIMITED

Company number 03080555

Date	Type	Description	View / Download
06 Oct 2012	GAZ2	Final Gazette dissolved following liquidation	(1 page)
06 Jul 2012	4.72	Return of final meeting in a creditors' voluntary winding up	(3 pages)
16 Feb 2012	AD01	Registered office address changed from Protocol Group, Castle Marina Road,, Castle Marina Park, Nottingham Nottinghamshire NG7 1TN on 16 February 2012	(2 pages)
14 Feb 2012	600	Appointment of a voluntary liquidator	(1 page)
14 Feb 2012	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2012-01-30	(1 page)
12 Jan 2012	TM01	Termination of appointment of David Lawrence Wilkinson as a director on 12 January 2012	(1 page)
12 Jan 2012	TM01	Termination of appointment of Derek Compton Lewis as a director on 12 January 2012	(1 page)
21 Mar 2011	AA	Full accounts made up to 30 June 2010	(11 pages)
02 Feb 2011	AR01	Annual return made up to 31 January 2011 with full list of shareholders Statement of capital on 2011-02-02 GBP 3,500,001	(6 pages)
01 Apr 2010	AA	Full accounts made up to 30 June 2009	(15 pages)
08 Feb 2010	AR01	Annual return made up to 31 January 2010 with full list of shareholders	(5 pages)
20 Oct 2009	AP01	Appointment of Mr David Lawrence Wilkinson as a director	(2 pages)
20 Oct 2009	TM01	Termination of appointment of Patrick Fox as a director	(1 page)
30 Apr 2009	AA	Full accounts made up to 30 June 2008	(13 pages)
18 Feb 2009	363a	Return made up to 31/01/09; full list of members	(4 pages)
29 Dec 2008	288b	Appointment Terminated Director and Secretary simon burgess	(1 page)
23 Dec 2008	288a	Director and secretary appointed michael john kelly	(3 pages)
21 Jul 2008	363a	Return made up to 17/07/08; full list of members	(4 pages)
30 May 2008	AA	Full accounts made up to 30 June 2007	(14 pages)
07 Jan 2008	288a	New director appointed	(2 pages)
07 Jan 2008	288a	New director appointed	(2 pages)
04 Jan 2008	288b	Director resigned	(1 page)
19 Dec 2007	288b	Director resigned	(1 page)
19 Dec 2007	288a	New director appointed	(1 page)
13 Dec 2007	287	Registered office changed on 13/12/07 from: unit 9C redbrook business park wilthorpe road barnsley S75 1JN	(1 page)

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