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PROTECH CONSULTING LIMITED

Company number 05466065

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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 Jan 2020	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
14 Nov 2019	AP01	Appointment of Ms. Jenny Watkins as a director on 6 November 2019	View PDF Appointment of Ms. Jenny Watkins as a director on 6 November 2019 - link opens in a new window - 2 pages (2 pages)
14 Nov 2019	AP01	Appointment of Mr Joshua Barrett Rowe as a director on 6 November 2019	View PDF Appointment of Mr Joshua Barrett Rowe as a director on 6 November 2019 - link opens in a new window - 2 pages (2 pages)
12 Nov 2019	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
11 Nov 2019	TM01	Termination of appointment of Anthony Towers as a director on 1 November 2019	View PDF Termination of appointment of Anthony Towers as a director on 1 November 2019 - link opens in a new window - 1 page (1 page)
30 Oct 2019	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
14 Aug 2019	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
14 Aug 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 26 pages (26 pages)
06 Aug 2019	AP01	Appointment of Mr Anthony Towers as a director on 26 July 2019	View PDF Appointment of Mr Anthony Towers as a director on 26 July 2019 - link opens in a new window - 2 pages (2 pages)
06 Aug 2019	TM01	Termination of appointment of Steewan Singh as a director on 26 July 2019	View PDF Termination of appointment of Steewan Singh as a director on 26 July 2019 - link opens in a new window - 1 page (1 page)
06 Aug 2019	TM01	Termination of appointment of Mark Trouth as a director on 26 July 2019	View PDF Termination of appointment of Mark Trouth as a director on 26 July 2019 - link opens in a new window - 1 page (1 page)
06 Aug 2019	AP01	Appointment of Mr Gerard John Gualtieri as a director on 26 July 2019	View PDF Appointment of Mr Gerard John Gualtieri as a director on 26 July 2019 - link opens in a new window - 2 pages (2 pages)
30 May 2019	CS01	Confirmation statement made on 27 May 2019 with no updates	View PDF Confirmation statement made on 27 May 2019 with no updates - link opens in a new window - 3 pages (3 pages)
18 Dec 2018	AA	Total exemption full accounts made up to 31 March 2018	View PDF Total exemption full accounts made up to 31 March 2018 - link opens in a new window - 6 pages (6 pages) Download iXBRL
31 May 2018	CS01	Confirmation statement made on 27 May 2018 with no updates	View PDF Confirmation statement made on 27 May 2018 with no updates - link opens in a new window - 3 pages (3 pages)
19 Dec 2017	AA	Total exemption full accounts made up to 31 March 2017	View PDF Total exemption full accounts made up to 31 March 2017 - link opens in a new window - 6 pages (6 pages) Download iXBRL
02 Jun 2017	CS01	Confirmation statement made on 27 May 2017 with updates	View PDF Confirmation statement made on 27 May 2017 with updates - link opens in a new window - 5 pages (5 pages)
05 Jan 2017	AA	Accounts for a dormant company made up to 31 March 2016	View PDF Accounts for a dormant company made up to 31 March 2016 - link opens in a new window - 5 pages (5 pages)
03 Aug 2016	AR01	Annual return made up to 27 May 2016 with full list of shareholders Statement of capital on 2016-08-03 GBP 2	View PDF Annual return made up to 27 May 2016 with full list of shareholders Statement of capital on 2016-08-03 GBP 2 - link opens in a new window - 6 pages (6 pages)
01 Dec 2015	AA	Accounts for a dormant company made up to 31 March 2015	View PDF Accounts for a dormant company made up to 31 March 2015 - link opens in a new window - 7 pages (7 pages)
15 Jun 2015	AR01	Annual return made up to 27 May 2015 with full list of shareholders Statement of capital on 2015-06-15 GBP 2	View PDF Annual return made up to 27 May 2015 with full list of shareholders Statement of capital on 2015-06-15 GBP 2 - link opens in a new window - 4 pages (4 pages)
16 Dec 2014	AA	Accounts for a dormant company made up to 31 March 2014	View PDF Accounts for a dormant company made up to 31 March 2014 - link opens in a new window - 7 pages (7 pages)
29 May 2014	AR01	Annual return made up to 27 May 2014 with full list of shareholders Statement of capital on 2014-05-29 GBP 2	View PDF Annual return made up to 27 May 2014 with full list of shareholders Statement of capital on 2014-05-29 GBP 2 - link opens in a new window - 4 pages (4 pages)
17 Apr 2014	AD01	Registered office address changed from 319 Shady Lane Great Barr Birmingham B44 9EA on 17 April 2014	View PDF Registered office address changed from 319 Shady Lane Great Barr Birmingham B44 9EA on 17 April 2014 - link opens in a new window - 1 page (1 page)
31 Mar 2014	AP01	Appointment of Mark Trouth as a director	View PDF Appointment of Mark Trouth as a director - link opens in a new window - 3 pages (3 pages)

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