- Company Overview for PROTEXEON LIMITED (04025849)
- Filing history for PROTEXEON LIMITED (04025849)
- People for PROTEXEON LIMITED (04025849)
- More for PROTEXEON LIMITED (04025849)
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) |
---|---|---|---|
22 Aug 2017 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
06 Jun 2017 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
25 May 2017 | DS01 | Application to strike the company off the register | |
16 Jan 2017 | TM01 | Termination of appointment of Patrick Moore Neligan as a director on 11 January 2017 | |
16 Jan 2017 | AP01 | Appointment of Mr David Leney as a director on 11 January 2017 | |
02 Aug 2016 | CS01 | Confirmation statement made on 20 July 2016 with updates | |
01 Aug 2016 | RESOLUTIONS |
Resolutions
|
|
26 Jul 2016 | SH19 |
Statement of capital on 26 July 2016
|
|
21 Jul 2016 | AA | Total exemption full accounts made up to 30 September 2015 | |
22 Sep 2015 | SH20 | Statement by Directors | |
22 Sep 2015 | SH19 |
Statement of capital on 22 September 2015
|
|
22 Sep 2015 | CAP-SS | Solvency Statement dated 11/09/15 | |
22 Sep 2015 | RESOLUTIONS |
Resolutions
|
|
22 Jul 2015 | AR01 |
Annual return made up to 20 July 2015 with full list of shareholders
Statement of capital on 2015-07-22
|
|
06 Jul 2015 | AA | Total exemption full accounts made up to 30 September 2014 | |
02 Apr 2015 | TM01 | Termination of appointment of Willard Jones Ii as a director on 31 March 2015 | |
22 Dec 2014 | AP01 | Appointment of Mr. Timothy Martin Hulbert as a director on 22 December 2014 | |
08 Dec 2014 | TM01 | Termination of appointment of Caroline Mary Lloyd as a director on 8 December 2014 | |
23 Jul 2014 | AR01 |
Annual return made up to 20 July 2014 with full list of shareholders
Statement of capital on 2014-07-23
|
|
18 Jul 2014 | AAMD | Amended total exemption full accounts made up to 30 September 2013 | |
01 Jul 2014 | AA | Total exemption full accounts made up to 30 September 2013 | |
17 Apr 2014 | CH01 | Director's details changed for Mrs Caroline Mary Lloyd on 14 February 2014 | |
23 Jul 2013 | AR01 |
Annual return made up to 20 July 2013 with full list of shareholders
|
|
02 Jul 2013 | AA | Total exemption full accounts made up to 30 September 2012 | |
17 Dec 2012 | TM01 | Termination of appointment of Diane Sheridan as a director |