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PROTOCOL MANAGEMENT SOLUTIONS LIMITED

Company number 03842204

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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)
30 Mar 2016 DISS40 Compulsory strike-off action has been discontinued
29 Mar 2016 AA Total exemption small company accounts made up to 31 March 2015
08 Mar 2016 GAZ1 First Gazette notice for compulsory strike-off
14 Oct 2015 AR01 Annual return made up to 15 September 2015 with full list of shareholders
Statement of capital on 2015-10-14
  • GBP 4
02 May 2015 DISS40 Compulsory strike-off action has been discontinued
30 Apr 2015 AA Total exemption small company accounts made up to 31 March 2014
07 Apr 2015 SH20 Statement by Directors
07 Apr 2015 SH19 Statement of capital on 7 April 2015
  • GBP 4
07 Apr 2015 CAP-SS Solvency Statement dated 25/03/15
07 Apr 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES13 ‐ Share premium reserves cancelled 25/03/2015
07 Apr 2015 GAZ1 First Gazette notice for compulsory strike-off
01 Oct 2014 AR01 Annual return made up to 15 September 2014 with full list of shareholders
Statement of capital on 2014-10-01
  • GBP 4
08 Apr 2014 DISS40 Compulsory strike-off action has been discontinued
07 Apr 2014 AA Total exemption small company accounts made up to 31 March 2013
01 Apr 2014 GAZ1 First Gazette notice for compulsory strike-off
19 Sep 2013 AR01 Annual return made up to 15 September 2013 with full list of shareholders
Statement of capital on 2013-09-19
  • GBP 4
19 Sep 2013 CH03 Secretary's details changed for Denise Sheleg on 3 September 2013
19 Sep 2013 CH01 Director's details changed for Ehud Sheleg on 3 September 2013
04 May 2013 DISS40 Compulsory strike-off action has been discontinued
03 May 2013 AA Total exemption small company accounts made up to 31 March 2012
02 Apr 2013 GAZ1 First Gazette notice for compulsory strike-off
30 Oct 2012 AR01 Annual return made up to 15 September 2012 with full list of shareholders
18 May 2012 AA Total exemption small company accounts made up to 31 March 2011
16 May 2012 DISS40 Compulsory strike-off action has been discontinued
10 Apr 2012 GAZ1 First Gazette notice for compulsory strike-off