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THE PROTEUS CONSULTANTS LTD

Company number 04587228

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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)
28 Jun 2011 GAZ2(A) Final Gazette dissolved via voluntary strike-off
15 Mar 2011 GAZ1(A) First Gazette notice for voluntary strike-off
03 Mar 2011 DS01 Application to strike the company off the register
15 Nov 2010 AR01 Annual return made up to 11 November 2010 with full list of shareholders
Statement of capital on 2010-11-15
  • GBP 100
31 Mar 2010 AA Total exemption small company accounts made up to 30 June 2009
11 Dec 2009 AR01 Annual return made up to 11 November 2009 with full list of shareholders
11 Dec 2009 CH01 Director's details changed for Angela Denise Smith on 10 November 2009
27 Apr 2009 AA Total exemption small company accounts made up to 30 June 2008
19 Jan 2009 363a Return made up to 11/11/08; full list of members
24 Sep 2008 AA Total exemption small company accounts made up to 30 November 2007
15 Aug 2008 225 Accounting reference date shortened from 30/11/2008 to 30/06/2008
04 Dec 2007 363a Return made up to 11/11/07; full list of members
28 Sep 2007 AA Total exemption small company accounts made up to 30 November 2006
01 Jan 2007 363a Return made up to 11/11/06; full list of members
25 Sep 2006 AA Total exemption full accounts made up to 30 November 2005
15 Feb 2006 363a Return made up to 11/11/05; full list of members
04 Oct 2005 AA Total exemption full accounts made up to 30 November 2004
07 Mar 2005 363s Return made up to 11/11/04; full list of members
08 Jul 2004 AA Total exemption full accounts made up to 30 November 2003
23 Jan 2004 363s Return made up to 11/11/03; full list of members
11 May 2003 88(2)R Ad 04/04/03--------- £ si 99@1=99 £ ic 1/100
29 Nov 2002 288a New director appointed
21 Nov 2002 288a New secretary appointed
21 Nov 2002 287 Registered office changed on 21/11/02 from: 32-36 bath road hounslow TW3 3EF
14 Nov 2002 288b Secretary resigned