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PROTERON BUSINESS LIMITED

Company number 05817695

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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)
07 Aug 2012 GAZ2(A) Final Gazette dissolved via voluntary strike-off
24 Apr 2012 GAZ1(A) First Gazette notice for voluntary strike-off
12 Apr 2012 DS01 Application to strike the company off the register
24 Jun 2011 AA Accounts for a dormant company made up to 30 November 2010
17 Jun 2011 AR01 Annual return made up to 14 June 2011 with full list of shareholders
Statement of capital on 2011-06-17
  • GBP 1
17 Jun 2011 CH03 Secretary's details changed for Mr Amish Shah on 14 June 2011
06 May 2011 AD01 Registered office address changed from 10 Wilson Gardens Harrow HA1 4DZ on 6 May 2011
06 May 2011 AP01 Appointment of Mr Amish Nareshbhai Shah as a director
06 May 2011 TM01 Termination of appointment of Jaimin Shah as a director
19 Jan 2011 AA01 Previous accounting period extended from 31 May 2010 to 30 November 2010
15 Jun 2010 AR01 Annual return made up to 14 June 2010 with full list of shareholders
14 Jun 2010 CH01 Director's details changed for Jaimin Shah on 14 June 2010
14 Jun 2010 CH03 Secretary's details changed for Amish Shah on 14 June 2010
29 Apr 2010 AA Total exemption small company accounts made up to 31 May 2009
26 Apr 2010 AR01 Annual return made up to 16 May 2009 with full list of shareholders
12 Apr 2010 TM02 Termination of appointment of Nigam Dalal as a secretary
12 Apr 2010 AP03 Appointment of Amish Shah as a secretary
11 Jun 2009 AA Total exemption small company accounts made up to 31 May 2008
09 Jun 2009 288b Appointment Terminated Director kirit doivga
09 Jun 2009 288b Appointment Terminated Secretary jaimin shah
20 May 2009 DISS40 Compulsory strike-off action has been discontinued
19 May 2009 363a Return made up to 15/05/08; full list of members
19 May 2009 363a Return made up to 15/05/07; full list of members
19 May 2009 288a Secretary appointed jaimin shah
19 May 2009 288a Director appointed kirit kumar doivga