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PROT CONSULTANCY SERVICES LTD

Company number 06513901

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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)
25 Jul 2017 GAZ2(A) Final Gazette dissolved via voluntary strike-off
10 Jan 2017 SOAS(A) Voluntary strike-off action has been suspended
27 Dec 2016 GAZ1(A) First Gazette notice for voluntary strike-off
19 Dec 2016 DS01 Application to strike the company off the register
06 Dec 2016 GAZ1 First Gazette notice for compulsory strike-off
29 Feb 2016 AR01 Annual return made up to 26 February 2016 with full list of shareholders
Statement of capital on 2016-02-29
  • GBP 100
08 Oct 2015 AA Total exemption full accounts made up to 31 December 2014
27 Feb 2015 AR01 Annual return made up to 26 February 2015 with full list of shareholders
Statement of capital on 2015-02-27
  • GBP 100
17 Sep 2014 AA Total exemption full accounts made up to 31 December 2013
02 Jun 2014 AD01 Registered office address changed from 180 - 186 Kings Cross Road London WC1X 9DE on 2 June 2014
26 Feb 2014 AR01 Annual return made up to 26 February 2014 with full list of shareholders
Statement of capital on 2014-02-26
  • GBP 100
18 Sep 2013 AA Total exemption full accounts made up to 31 December 2012
26 Feb 2013 AR01 Annual return made up to 26 February 2013 with full list of shareholders
30 Oct 2012 AP04 Appointment of Versos Secretaries Limited as a secretary on 22 October 2012
30 Oct 2012 AD01 Registered office address changed from 3Rd Floor 66-70 Baker Street London W1U 7DJ United Kingdom on 30 October 2012
29 Oct 2012 AP02 Appointment of Versos Directors Limited as a director on 22 October 2012
29 Oct 2012 AP01 Appointment of Mr Richard Peter Hazzard as a director on 22 October 2012
25 Oct 2012 TM02 Termination of appointment of Wixy Secretaries Limited as a secretary on 22 October 2012
25 Oct 2012 TM01 Termination of appointment of Wixy Directors Limited as a director on 22 October 2012
25 Oct 2012 TM01 Termination of appointment of Sharon Daoudi as a director on 22 October 2012
25 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
20 Mar 2012 SH10 Particulars of variation of rights attached to shares
29 Feb 2012 AR01 Annual return made up to 26 February 2012 with full list of shareholders
15 Aug 2011 AA Total exemption small company accounts made up to 31 December 2010
04 Mar 2011 AR01 Annual return made up to 26 February 2011 with full list of shareholders