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PROTEXEON LIMITED

Company number 04025849

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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)
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
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES13 ‐ Share premium reduced to nil 30/06/2016
26 Jul 2016 SH19 Statement of capital on 26 July 2016
  • GBP 0.0016
  • ANNOTATION Clarification This document is a second filing of SH19 registered on 22/09/2015
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
  • GBP 1
  • ANNOTATION Clarification a second filed SH19 was registered on 26/07/2016
22 Sep 2015 CAP-SS Solvency Statement dated 11/09/15
22 Sep 2015 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES13 ‐ Reduction of share premium account to nil 11/09/2015
22 Jul 2015 AR01 Annual return made up to 20 July 2015 with full list of shareholders
Statement of capital on 2015-07-22
  • GBP 2,400
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
  • GBP 2,400
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
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-23
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