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PROTEUS DESIGN MANAGEMENT LIMITED

Company number 07017270

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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)
04 Aug 2015 GAZ2(A) Final Gazette dissolved via voluntary strike-off
21 Apr 2015 GAZ1(A) First Gazette notice for voluntary strike-off
12 Apr 2015 DS01 Application to strike the company off the register
05 Nov 2014 AA Accounts for a dormant company made up to 30 September 2014
05 Nov 2014 AR01 Annual return made up to 13 September 2014
Statement of capital on 2014-11-05
  • GBP 100
06 Mar 2014 CH01 Director's details changed for Leon Neo L Coburg on 7 January 2014
29 Jan 2014 AR01 Annual return made up to 13 September 2013 with full list of shareholders
Statement of capital on 2014-01-29
  • GBP 100
10 Jan 2014 AA Accounts for a dormant company made up to 30 September 2013
12 Dec 2012 AR01 Annual return made up to 13 September 2012
11 Dec 2012 AA Accounts for a dormant company made up to 30 September 2012
20 Oct 2011 AR01 Annual return made up to 13 September 2011
20 Oct 2011 AA Accounts for a dormant company made up to 30 September 2011
11 Nov 2010 AA Accounts for a dormant company made up to 30 September 2010
15 Oct 2010 AR01 Annual return made up to 13 September 2010 with full list of shareholders
22 Feb 2010 TM01 Termination of appointment of Michael Holder as a director
22 Feb 2010 SH01 Statement of capital following an allotment of shares on 19 November 2009
  • GBP 99
22 Feb 2010 AP01 Appointment of Leon Neo L Coburg as a director
22 Feb 2010 AD01 Registered office address changed from 1St Floor Office 8-10 Stamford Hill London N16 6XZ on 22 February 2010
03 Dec 2009 SH01 Statement of capital following an allotment of shares on 19 November 2009
  • GBP 100
13 Sep 2009 NEWINC Incorporation