PROTON CONSULTING LTD

Company number 06914302

Date	Type	Description	View / Download
25 Jun 2013	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
12 Mar 2013	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
27 Feb 2013	DS01	Application to strike the company off the register	(3 pages)
13 Jun 2012	AR01	Annual return made up to 22 May 2012 with full list of shareholders Statement of capital on 2012-06-13 GBP 2	(4 pages)
13 Jun 2012	CH01	Director's details changed for Mr Glen Williams on 22 May 2012	(2 pages)
05 Dec 2011	AA	Accounts for a dormant company made up to 30 April 2011	(1 page)
28 Nov 2011	SH01	Statement of capital following an allotment of shares on 1 May 2011 GBP 2	(3 pages)
14 Nov 2011	AD01	Registered office address changed from 21 Lupas Way Great Sutton Ellesmere Port Cheshire CH66 2RE England on 14 November 2011	(1 page)
08 Nov 2011	SH01	Statement of capital following an allotment of shares on 1 May 2011 GBP 2	(4 pages)
08 Nov 2011	AA01	Previous accounting period shortened from 31 May 2011 to 30 April 2011	(3 pages)
04 Aug 2011	AR01	Annual return made up to 22 May 2011 with full list of shareholders	(4 pages)
15 Jun 2011	AD01	Registered office address changed from Milton Green Farm Whitchurch Road Milton Green Chester CH3 9DS England on 15 June 2011	(1 page)
22 Feb 2011	AA	Accounts for a dormant company made up to 31 May 2010	(2 pages)
14 Jun 2010	AR01	Annual return made up to 22 May 2010 with full list of shareholders	(4 pages)
06 Apr 2010	AP01	Appointment of Mrs Ann-Marie Williams as a director	(2 pages)
29 Mar 2010	TM01	Termination of appointment of Nina Williams as a director	(1 page)
28 Mar 2010	AP01	Appointment of Mr Glen Williams as a director	(2 pages)
28 Mar 2010	TM01	Termination of appointment of Nina Williams as a director	(1 page)
28 Mar 2010	AD01	Registered office address changed from Unit 36 88-90 Hatton Garden London EC1N 8PN United Kingdom on 28 March 2010	(1 page)
23 Jul 2009	287	Registered office changed on 23/07/2009 from P2 fulham park house 1A chesilton road london SW6 5AA	(1 page)
22 May 2009	NEWINC	Incorporation	(16 pages)