PROTEURA UK LIMITED

Company number 06010465

Date	Type	Description	View / Download
27 Nov 2018	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
11 Sep 2018	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
04 Sep 2018	SH20	Statement by Directors	(1 page)
04 Sep 2018	SH19	Statement of capital on 4 September 2018 GBP 1	(3 pages)
04 Sep 2018	CAP-SS	Solvency Statement dated 23/08/18	(1 page)
04 Sep 2018	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
31 Aug 2018	DS01	Application to strike the company off the register	(1 page)
14 Mar 2018	AA	Unaudited abridged accounts made up to 31 December 2017	(7 pages) Download iXBRL
11 Sep 2017	CS01	Confirmation statement made on 11 September 2017 with updates	(4 pages)
21 Jun 2017	CS01	Confirmation statement made on 21 June 2017 with updates	(8 pages)
01 Jun 2017	AA	Unaudited abridged accounts made up to 31 December 2016	(7 pages) Download iXBRL
17 Feb 2017	AP01	Appointment of Ms Yael Duberstein as a director on 17 February 2017	(2 pages)
17 Feb 2017	TM01	Termination of appointment of Marija Juvzenko as a director on 17 February 2017	(1 page)
01 Feb 2017	AD01	Registered office address changed from 6th Floor 94-96 Wigmore Street London W1U 3RF to Unit 4, Alders Court Watchmead Welwyn Garden City Hertfordshire AL7 1LT on 1 February 2017	(1 page)
23 Jun 2016	AR01	Annual return made up to 23 June 2016 with full list of shareholders Statement of capital on 2016-06-23 GBP 100	(3 pages)
26 May 2016	AA	Total exemption small company accounts made up to 31 December 2015	(5 pages) Download iXBRL
07 Apr 2016	AP01	Appointment of Ms. Marija Juvzenko as a director on 1 April 2016	(2 pages)
07 Apr 2016	TM01	Termination of appointment of Yael Duberstein as a director on 1 April 2016	(1 page)
27 Nov 2015	AR01	Annual return made up to 27 November 2015 with full list of shareholders Statement of capital on 2015-11-27 GBP 100	(3 pages)
31 Mar 2015	AA	Total exemption small company accounts made up to 31 December 2014	(4 pages)
26 Mar 2015	AR01	Annual return made up to 26 March 2015 with full list of shareholders Statement of capital on 2015-03-26 GBP 100	(3 pages)
26 Mar 2014	AR01	Annual return made up to 26 March 2014 with full list of shareholders Statement of capital on 2014-03-26 GBP 100	(3 pages)
12 Mar 2014	AA	Total exemption small company accounts made up to 31 December 2013	(4 pages)
28 Jun 2013	TM01	Termination of appointment of Thomas Lane as a director	(1 page)
13 May 2013	AR01	Annual return made up to 13 May 2013 with full list of shareholders	(4 pages)