PROTAK (HM) LIMITED

Company number 03435774

Date	Type	Description	View / Download
01 Feb 2011	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
19 Oct 2010	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
07 Oct 2010	DS01	Application to strike the company off the register	(3 pages)
01 Sep 2010	AA	Accounts for a dormant company made up to 31 December 2009	(6 pages)
17 Dec 2009	AUD	Auditor's resignation	(1 page)
21 Oct 2009	AR01	Annual return made up to 17 September 2009 with full list of shareholders	(4 pages)
20 Oct 2009	TM01	Termination of appointment of Linda Robson as a director	(1 page)
20 Oct 2009	AD01	Registered office address changed from Unit 1E Telford Road Bicester Oxfordshire OX26 4LD England on 20 October 2009	(1 page)
19 Oct 2009	AR01	Annual return made up to 17 September 2008 with full list of shareholders	(4 pages)
15 Oct 2009	AD01	Registered office address changed from Unit 21 Empire Close Brickyard Road Aldridge West Midlands WS9 8UR on 15 October 2009	(1 page)
09 Oct 2009	AA	Full accounts made up to 31 December 2008	(11 pages)
19 Feb 2009	395	Duplicate mortgage certificatecharge no:6
17 Nov 2008	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3	(2 pages)
17 Nov 2008	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4	(2 pages)
17 Nov 2008	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(2 pages)
13 Nov 2008	RESOLUTIONS	Resolutions RES13 ‐ Debenture guarantee 05/11/2008 RES01 ‐ Resolution of alteration of Memorandum of Association	(1 page)
13 Nov 2008	288b	Appointment Terminated Secretary linda robson	(1 page)
13 Nov 2008	288b	Appointment Terminated Director clive robson	(1 page)
13 Nov 2008	288a	Secretary appointed anthony mcmullen	(2 pages)
13 Nov 2008	288a	Director appointed michael mcmullen	(2 pages)
13 Nov 2008	287	Registered office changed on 13/11/2008 from unit 1E telford road bicester oxfordshire OX26 4LD	(1 page)
08 Nov 2008	395	Particulars of a mortgage or charge / charge no: 6	(3 pages)
11 Apr 2008	AA	Total exemption small company accounts made up to 31 December 2007	(6 pages)
01 Oct 2007	363a	Return made up to 17/09/07; full list of members	(3 pages)
17 May 2007	AA	Total exemption small company accounts made up to 31 December 2006	(6 pages)