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PROTX SOFTWARE DEVELOPMENT LIMITED

Company number 05298058

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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)
11 Jun 2015 GAZ2 Final Gazette dissolved following liquidation
22 Apr 2015 AP01 Appointment of Mr Michael John Robinson as a director on 13 March 2015
22 Apr 2015 TM01 Termination of appointment of Simon Black as a director on 13 March 2015
11 Mar 2015 4.68 Liquidators' statement of receipts and payments to 25 February 2015
11 Mar 2015 4.71 Return of final meeting in a members' voluntary winding up
29 Aug 2014 AP03 Appointment of Mr Mark Parry as a secretary on 31 July 2014
28 Aug 2014 TM02 Termination of appointment of Louise Hall as a secretary on 31 July 2014
20 Aug 2014 AD01 Registered office address changed from North Park Newcastle upon Tyne Tyne & Wear NE13 9AA to 8 Princes Parade Liverpool Merseyside L3 1QH on 20 August 2014
19 Aug 2014 600 Appointment of a voluntary liquidator
19 Aug 2014 4.70 Declaration of solvency
19 Aug 2014 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up
05 Jan 2014 AA Accounts made up to 30 September 2013
02 Dec 2013 AR01 Annual return made up to 26 November 2013 with full list of shareholders
Statement of capital on 2013-12-02
  • GBP 1
02 Jan 2013 AA Accounts made up to 30 September 2012
28 Nov 2012 AR01 Annual return made up to 26 November 2012 with full list of shareholders
19 Dec 2011 AR01 Annual return made up to 26 November 2011 with full list of shareholders
05 Dec 2011 AA Accounts made up to 30 September 2011
28 Jun 2011 TM01 Termination of appointment of Gavin May as a director
03 Jun 2011 TM01 Termination of appointment of Paul Stobart as a director
02 Feb 2011 AA Accounts made up to 30 September 2010
15 Dec 2010 AR01 Annual return made up to 26 November 2010 with full list of shareholders
17 May 2010 AA Accounts made up to 30 September 2009
11 Dec 2009 AR01 Annual return made up to 26 November 2009 with full list of shareholders
20 Nov 2009 CH01 Director's details changed for Simon Black on 1 October 2009
10 Nov 2009 CH01 Director's details changed for Paul Lancelot Stobart on 1 October 2009