04108657 LIMITED

Company number 04108657

Date	Type	Description	View / Download
07 Jan 2020	AC92	Restoration by order of the court	(3 pages)
07 Jan 2020	CERTNM	Company name changed protege international\certificate issued on 07/01/20
23 Oct 2018	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
27 Sep 2018	TM01	Termination of appointment of Rdp Fiduciaria Sa as a director on 1 January 2018	(1 page)
09 Jan 2018	SOAS(A)	Voluntary strike-off action has been suspended	(1 page)
28 Nov 2017	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
17 Nov 2017	DS01	Application to strike the company off the register	(3 pages)
24 May 2017	AR01	Annual return made up to 6 November 2015 with full list of shareholders	(6 pages)
23 May 2017	CS01	Confirmation statement made on 6 November 2016 with updates	(6 pages)
22 Apr 2017	DISS40	Compulsory strike-off action has been discontinued	(1 page)
19 Apr 2017	AA	Total exemption small company accounts made up to 31 December 2014	(6 pages) Download iXBRL
24 Feb 2016	DISS16(SOAS)	Compulsory strike-off action has been suspended	(1 page)
05 Jan 2016	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
10 Sep 2015	AD01	Registered office address changed from 316 King Street Hammersmith London W6 0RR to Lynton House 7-12 Tavistock Square London WC1H 9BQ on 10 September 2015	(1 page)
17 Dec 2014	AR01	Annual return made up to 6 November 2014 with full list of shareholders Statement of capital on 2014-12-17 GBP 100	(4 pages)
07 Oct 2014	AA	Total exemption small company accounts made up to 31 December 2013	(5 pages)
29 Jul 2014	TM01	Termination of appointment of Paul Benedict David Smith as a director on 29 July 2014	(1 page)
29 Jul 2014	AP01	Appointment of Mrs Mairade Ann Levy as a director on 29 July 2014	(2 pages)
22 Jan 2014	TM01	Termination of appointment of Loizos Yerolemou as a director	(1 page)
15 Jan 2014	AR01	Annual return made up to 6 November 2013 with full list of shareholders Statement of capital on 2014-01-15 GBP 100	(4 pages)
28 Aug 2013	AP02	Appointment of Rdp Fiduciaria Sa as a director	(2 pages)
19 Aug 2013	AP01	Appointment of Mr Paul Benedict David Smith as a director	(2 pages)
14 May 2013	TM01	Termination of appointment of Brent Kearney as a director	(1 page)
07 Mar 2013	AA	Total exemption small company accounts made up to 31 December 2012	(6 pages)
17 Dec 2012	AR01	Annual return made up to 6 November 2012 with full list of shareholders	(3 pages)