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PROTEAM ASSET MANAGEMENT LTD

Company number 06005846

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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)
27 Nov 2018 GAZ2(A) Final Gazette dissolved via voluntary strike-off
11 Sep 2018 GAZ1(A) First Gazette notice for voluntary strike-off
29 Aug 2018 DS01 Application to strike the company off the register
03 Jul 2018 AA Audit exemption subsidiary accounts made up to 30 September 2017
03 Jul 2018 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 30/09/17
03 Jul 2018 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 30/09/17
03 Jul 2018 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 30/09/17
30 Nov 2017 CS01 Confirmation statement made on 22 November 2017 with updates
27 Jul 2017 AA Audit exemption subsidiary accounts made up to 30 September 2016
27 Jul 2017 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 30/09/16
27 Jul 2017 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 30/09/16
08 Jun 2017 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 30/09/16
02 Dec 2016 CS01 Confirmation statement made on 22 November 2016 with updates
26 Apr 2016 AA Accounts for a small company made up to 30 September 2015
15 Dec 2015 AR01 Annual return made up to 22 November 2015 with full list of shareholders
Statement of capital on 2015-12-15
  • GBP 2
23 Jun 2015 AA Accounts for a small company made up to 30 September 2014
10 Feb 2015 AP03 Appointment of Mr Peter O'toole as a secretary on 10 February 2015
10 Feb 2015 TM02 Termination of appointment of Rita Andrews as a secretary on 10 February 2015
10 Feb 2015 AR01 Annual return made up to 22 November 2014 with full list of shareholders
Statement of capital on 2015-02-10
  • GBP 2
14 Jan 2015 AD01 Registered office address changed from 1St Floor Brook House Mount Pleasant Crowborough East Sussex TN6 2NE to Epsom House 82 Dunster Road Birmingham B37 7UW on 14 January 2015
14 Jan 2015 AA01 Previous accounting period shortened from 30 November 2014 to 30 September 2014
08 Apr 2014 SH01 Statement of capital following an allotment of shares on 31 March 2014
  • GBP 2
28 Feb 2014 AA Total exemption small company accounts made up to 30 November 2013
28 Nov 2013 AR01 Annual return made up to 22 November 2013 with full list of shareholders
13 Sep 2013 MR01 Registration of charge 060058460002