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PROTRUST DEUTSCHLAND LIMITED

Company number 03651551

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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)
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
  • LRESSP ‐ Special resolution to wind up on 2011-07-12
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
  • GBP 100
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
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