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PROTEIN SOLUTIONS LIMITED

Company number 06010714

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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)
22 Mar 2011 GAZ2(A) Final Gazette dissolved via voluntary strike-off
21 Dec 2010 AR01 Annual return made up to 27 November 2010 with full list of shareholders
Statement of capital on 2010-12-21
  • GBP 1
07 Dec 2010 GAZ1(A) First Gazette notice for voluntary strike-off
23 Nov 2010 DS01 Application to strike the company off the register
24 May 2010 AA Accounts for a dormant company made up to 31 December 2009
14 Jan 2010 AR01 Annual return made up to 27 November 2009 with full list of shareholders
14 Jan 2010 CH01 Director's details changed for Mr Paul Iran Walker on 14 January 2010
14 Jan 2010 CH03 Secretary's details changed for Robert William Prestidge on 14 January 2010
14 Jan 2010 CH01 Director's details changed for Robert William Prestidge on 14 January 2010
02 Oct 2009 AA Accounts made up to 31 December 2008
22 Dec 2008 363a Return made up to 27/11/08; full list of members
22 Dec 2008 287 Registered office changed on 22/12/2008 from c/o malvern instruments LTD enigma business park grovewood road, malvern worcestershire WR14 1XZ
22 Dec 2008 288a Director appointed mr paul iran walker
22 Dec 2008 190 Location of debenture register
22 Dec 2008 353 Location of register of members
02 Sep 2008 AA Accounts made up to 31 December 2007
04 Feb 2008 287 Registered office changed on 04/02/08 from: c/o simpson wreford and partners third floor, suffolk house george street, croydon surrey CR0 0YN
04 Feb 2008 288b Director resigned
04 Feb 2008 288b Secretary resigned
04 Feb 2008 288a New secretary appointed
04 Feb 2008 288a New director appointed
06 Dec 2007 363a Return made up to 27/11/07; full list of members
16 Feb 2007 225 Accounting reference date extended from 30/11/07 to 31/12/07
27 Nov 2006 NEWINC Incorporation