- Company Overview for PROTRUST DEUTSCHLAND LIMITED (03651551)
- Filing history for PROTRUST DEUTSCHLAND LIMITED (03651551)
- People for PROTRUST DEUTSCHLAND LIMITED (03651551)
- Insolvency for PROTRUST DEUTSCHLAND LIMITED (03651551)
- More for PROTRUST DEUTSCHLAND LIMITED (03651551)
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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09 Nov 2012 | GAZ2 | Final Gazette dissolved following liquidation | |
09 Aug 2012 | 4.68 | Liquidators' statement of receipts and payments to 30 July 2012 | |
09 Aug 2012 | 4.71 | Return of final meeting in a members' voluntary winding up | |
24 Jul 2012 | 4.68 | Liquidators' statement of receipts and payments to 11 July 2012 | |
19 Jul 2011 | 4.70 | Declaration of solvency | |
19 Jul 2011 | AD01 | Registered office address changed from 6th Floor Broadwalk House 5 Appold Street London EC2A 2HA on 19 July 2011 | |
19 Jul 2011 | 600 | Appointment of a voluntary liquidator | |
19 Jul 2011 | RESOLUTIONS |
Resolutions
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24 Mar 2011 | AA | Full accounts made up to 31 December 2010 | |
22 Oct 2010 | AR01 |
Annual return made up to 16 October 2010 with full list of shareholders
Statement of capital on 2010-10-22
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22 Sep 2010 | AA | Full accounts made up to 31 December 2009 | |
27 Oct 2009 | AR01 | Annual return made up to 16 October 2009 with full list of shareholders | |
26 Oct 2009 | CH01 | Director's details changed for Mr Richard David Morley on 26 October 2009 | |
26 Oct 2009 | CH01 | Director's details changed for Mr Alexander Michael Bell on 26 October 2009 | |
26 Oct 2009 | CH01 | Director's details changed for Timothy Andrew Nelson on 26 October 2009 | |
24 Sep 2009 | 288a | Director appointed mr richard david morley | |
10 Sep 2009 | 288b | Appointment Terminated Director franz von l'estocq | |
27 Jul 2009 | AA | Full accounts made up to 31 December 2008 | |
13 Nov 2008 | 363a | Return made up to 16/10/08; full list of members | |
29 Aug 2008 | AA | Full accounts made up to 31 December 2007 | |
12 Nov 2007 | 363s | Return made up to 16/10/07; no change of members | |
12 Nov 2007 | 363(288) |
Director's particulars changed
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02 Jun 2007 | AA | Full accounts made up to 31 December 2006 | |
16 Nov 2006 | 288c | Director's particulars changed | |
16 Nov 2006 | 288a | New secretary appointed |