PROTEUS VIRTUAL LTD

Company number 05956599

Date	Type	Description	View / Download
21 Mar 2023	GAZ2	Final Gazette dissolved following liquidation	(1 page)
21 Dec 2022	LIQ14	Return of final meeting in a creditors' voluntary winding up	(14 pages)
21 Apr 2022	LIQ03	Liquidators' statement of receipts and payments to 23 February 2022	(12 pages)
02 Sep 2021	AD01	Registered office address changed from Dephna House 24-26 Arcadia Avenue London N3 2JU to Moda Business Centre Stirling Way Borehamwood WD6 2BW on 2 September 2021	(1 page)
01 May 2021	LIQ03	Liquidators' statement of receipts and payments to 23 February 2021	(12 pages)
11 May 2020	AD01	Registered office address changed from Dephna House 24-26 Arcadia Avenue London N3 2JU to Dephna House 24-26 Arcadia Avenue London N3 2JU on 11 May 2020	(1 page)
24 Apr 2020	LIQ03	Liquidators' statement of receipts and payments to 23 February 2020	(16 pages)
23 Apr 2020	AD01	Registered office address changed from Herschel House 58 Herschel Street Slough Berkshire SL1 1PG to Dephna House 24-26 Arcadia Avenue London N3 2JU on 23 April 2020	(1 page)
29 Mar 2019	LIQ03	Liquidators' statement of receipts and payments to 23 February 2019	(50 pages)
28 Mar 2018	LIQ03	Liquidators' statement of receipts and payments to 23 February 2018	(50 pages)
30 Mar 2017	4.68	Liquidators' statement of receipts and payments to 23 February 2017	(46 pages)
01 Apr 2016	600	Appointment of a voluntary liquidator	(1 page)
01 Apr 2016	4.20	Statement of affairs with form 4.19	(5 pages)
10 Mar 2016	AD01	Registered office address changed from Suite 1, Unit a1 Tectonic Place Holyport Road Maidenhead Berkshire SL6 2YE United Kingdom to Herschel House 58 Herschel Street Slough Berkshire SL1 1PG on 10 March 2016	(2 pages)
09 Mar 2016	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2016-02-24	(1 page)
02 Feb 2016	DISS16(SOAS)	Compulsory strike-off action has been suspended	(1 page)
29 Dec 2015	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
11 Nov 2015	CH04	Secretary's details changed for Windsor Accountancy Limited on 30 September 2015	(1 page)
10 Nov 2015	AD01	Registered office address changed from Lower Ground Floor 13-15 Sheet Street Windsor Berkshire SL4 1BN to Suite 1, Unit a1 Tectonic Place Holyport Road Maidenhead Berkshire SL6 2YE on 10 November 2015	(1 page)
20 Oct 2014	AA	Total exemption small company accounts made up to 30 June 2014	(6 pages)
17 Oct 2014	AR01	Annual return made up to 4 October 2014 with full list of shareholders Statement of capital on 2014-10-17 GBP 100	(4 pages)
14 Oct 2014	CH04	Secretary's details changed for Windsor Accountancy Limited on 7 April 2014	(1 page)
08 Sep 2014	AA01	Previous accounting period extended from 31 March 2014 to 30 June 2014	(1 page)
08 Apr 2014	AD01	Registered office address changed from 2Nd Floor Elizabeth House 18-20 Sheet Street Windsor Berkshire SL4 1BG United Kingdom on 8 April 2014	(1 page)
04 Oct 2013	AR01	Annual return made up to 4 October 2013 with full list of shareholders Statement of capital on 2013-10-04 GBP 100	(4 pages)