- Company Overview for PROTEAGUARD LIMITED (05583005)
- Filing history for PROTEAGUARD LIMITED (05583005)
- People for PROTEAGUARD LIMITED (05583005)
- More for PROTEAGUARD LIMITED (05583005)
| 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) |
|---|---|---|---|
| 07 Feb 2017 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
| 22 Nov 2016 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
| 09 Nov 2016 | DS01 | Application to strike the company off the register | |
| 08 Oct 2015 | AR01 |
Annual return made up to 4 October 2015 with full list of shareholders
Statement of capital on 2015-10-08
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| 08 Sep 2015 | AA | Total exemption small company accounts made up to 31 December 2014 | |
| 08 Jan 2015 | AA01 | Previous accounting period shortened from 31 March 2015 to 31 December 2014 | |
| 11 Dec 2014 | AA | Total exemption small company accounts made up to 31 March 2014 | |
| 15 Oct 2014 | AR01 |
Annual return made up to 4 October 2014 with full list of shareholders
Statement of capital on 2014-10-15
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| 29 Oct 2013 | AR01 |
Annual return made up to 4 October 2013 with full list of shareholders
Statement of capital on 2013-10-29
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| 10 Oct 2013 | AA | Total exemption small company accounts made up to 31 March 2013 | |
| 26 Nov 2012 | AR01 | Annual return made up to 4 October 2012 with full list of shareholders | |
| 27 Jul 2012 | AA | Total exemption small company accounts made up to 31 March 2012 | |
| 23 Feb 2012 | TM02 | Termination of appointment of Capital Law Secretaries Limited as a secretary | |
| 23 Feb 2012 | CH01 | Director's details changed for Michael Nicholas on 14 February 2012 | |
| 23 Feb 2012 | AP03 | Appointment of Margaret Nicholas as a secretary | |
| 23 Feb 2012 | AD01 | Registered office address changed from C/O Capital Law Llp Capital Building Tyndall Street Cardiff Cardiff CF10 4AZ United Kingdom on 23 February 2012 | |
| 01 Dec 2011 | AA | Total exemption small company accounts made up to 31 March 2011 | |
| 24 Oct 2011 | AR01 | Annual return made up to 4 October 2011 with full list of shareholders | |
| 07 Jun 2011 | CH01 | Director's details changed for Michael Nicholas on 31 May 2011 | |
| 26 May 2011 | AD01 | Registered office address changed from Capital Law Llp One Caspian Point Caspian Way Cardiff CF10 4DQ on 26 May 2011 | |
| 26 May 2011 | CH04 | Secretary's details changed for Capital Law Secretaries Limited on 26 May 2011 | |
| 05 Oct 2010 | AR01 | Annual return made up to 4 October 2010 with full list of shareholders | |
| 07 Sep 2010 | AA | Total exemption small company accounts made up to 31 March 2010 | |
| 06 Oct 2009 | AR01 | Annual return made up to 4 October 2009 with full list of shareholders | |
| 06 Oct 2009 | CH01 | Director's details changed for Michael Nicholas on 1 October 2009 |