PROTAMAX LIMITED

Company number 05200397

Date	Type	Description	View / Download
28 Jul 2011	GAZ2	Final Gazette dissolved following liquidation	(1 page)
28 Apr 2011	4.71	Return of final meeting in a members' voluntary winding up	(6 pages)
07 Jan 2011	AD01	Registered office address changed from Business Partnership Unit Aston University Aston Triangle Birmingham West Midlands B4 7ET on 7 January 2011	(2 pages)
22 Dec 2010	4.70	Declaration of solvency	(3 pages)
22 Dec 2010	600	Appointment of a voluntary liquidator	(3 pages)
22 Dec 2010	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2010-12-03	(1 page)
17 Aug 2010	AR01	Annual return made up to 28 July 2010 with full list of shareholders Statement of capital on 2010-08-17 GBP 1	(5 pages)
03 Feb 2010	AA	Total exemption small company accounts made up to 30 April 2009	(5 pages)
05 Dec 2009	DISS40	Compulsory strike-off action has been discontinued	(1 page)
02 Dec 2009	AD01	Registered office address changed from Aston Science Park Faraday Wharf Birmingham West Midlands B7 4BB on 2 December 2009	(2 pages)
02 Dec 2009	AR01	Annual return made up to 28 July 2009 with full list of shareholders	(8 pages)
24 Nov 2009	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
09 Oct 2008	AA	Total exemption small company accounts made up to 30 April 2008	(3 pages)
09 Oct 2008	288b	Appointment Terminated Director roger brooks	(1 page)
09 Oct 2008	288b	Appointment Terminated Director john slack	(1 page)
08 Oct 2008	363s	Return made up to 28/07/07; no change of members	(7 pages)
22 Sep 2008	363s	Return made up to 28/07/08; no change of members	(7 pages)
01 Aug 2008	169	Gbp ic 25/0.1 12/06/08 gbp sr 24900@0.001=24.9	(1 page)
19 May 2008	173	Declaration of shares redemption:auditor's report	(3 pages)
16 May 2008	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES13 ‐ Payment out of capital 28/04/2008	(26 pages)
14 Aug 2007	AA	Total exemption small company accounts made up to 30 April 2007	(3 pages)
26 Apr 2007	288b	Director resigned	(1 page)
10 Apr 2007	288b	Director resigned	(1 page)
04 Jan 2007	AA	Total exemption full accounts made up to 30 April 2006	(6 pages)
21 Dec 2006	288b	Secretary resigned	(1 page)