PROTEX SURFACES LIMITED

Company number 05962804

Date	Type	Description	View / Download
27 Feb 2018	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
12 Dec 2017	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
01 Dec 2017	DS01	Application to strike the company off the register	(2 pages)
21 Nov 2017	TM01	Termination of appointment of Hans Kaspar Bohi as a director on 18 October 2017	(1 page)
15 Dec 2016	SH01	Statement of capital following an allotment of shares on 14 December 2016 GBP 100	(3 pages)
15 Dec 2016	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2016-12-14	(3 pages)
14 Dec 2016	SH01	Statement of capital following an allotment of shares on 14 December 2016 GBP 100	(3 pages)
14 Dec 2016	AD01	Registered office address changed from 23a Ropery Street London E3 4QE to 41 Great Portland Street London W1W 7LA on 14 December 2016	(1 page)
14 Dec 2016	AP01	Appointment of Hans Kaspar Bohi as a director on 14 December 2016	(2 pages)
14 Dec 2016	TM01	Termination of appointment of Donald Eales as a director on 14 December 2016	(1 page)
14 Dec 2016	AP01	Appointment of Peter John Herod as a director on 14 December 2016	(2 pages)
14 Oct 2016	CS01	Confirmation statement made on 11 October 2016 with updates	(6 pages)
30 Aug 2016	AA	Total exemption small company accounts made up to 29 February 2016	(5 pages) Download iXBRL
29 Oct 2015	AA	Total exemption small company accounts made up to 28 February 2015	(5 pages) Download iXBRL
20 Oct 2015	AR01	Annual return made up to 11 October 2015 with full list of shareholders Statement of capital on 2015-10-20 GBP 1	(3 pages)
28 Nov 2014	AA	Total exemption small company accounts made up to 28 February 2014	(4 pages)
15 Oct 2014	AR01	Annual return made up to 11 October 2014 with full list of shareholders Statement of capital on 2014-10-15 GBP 1	(3 pages)
29 Nov 2013	AA	Total exemption small company accounts made up to 28 February 2013	(3 pages)
11 Oct 2013	AR01	Annual return made up to 11 October 2013 with full list of shareholders Statement of capital on 2013-10-11 GBP 1	(3 pages)
11 Oct 2013	TM02	Termination of appointment of David Shepherd as a secretary	(1 page)
17 Apr 2013	AD01	Registered office address changed from 55 Lloyd Road London E17 6NP on 17 April 2013	(1 page)
16 Apr 2013	AP01	Appointment of Mr Donald Eales as a director	(2 pages)
16 Apr 2013	TM01	Termination of appointment of Peter Herod as a director	(1 page)
09 Jan 2013	AR01	Annual return made up to 11 October 2012 with full list of shareholders	(3 pages)
30 Nov 2012	AA	Total exemption small company accounts made up to 28 February 2012	(4 pages)