- Company Overview for PROTEUS MANAGEMENT SERVICES LIMITED (07039087)
- Filing history for PROTEUS MANAGEMENT SERVICES LIMITED (07039087)
- People for PROTEUS MANAGEMENT SERVICES LIMITED (07039087)
- Charges for PROTEUS MANAGEMENT SERVICES LIMITED (07039087)
- More for PROTEUS MANAGEMENT SERVICES LIMITED (07039087)
| 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) |
|---|---|---|---|
| 03 Jul 2018 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
| 17 Apr 2018 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
| 10 Apr 2018 | DS01 | Application to strike the company off the register | |
| 01 Nov 2017 | CS01 | Confirmation statement made on 13 October 2017 with updates | |
| 12 Sep 2017 | PSC07 | Cessation of Sandra Jill Llewellyn as a person with significant control on 6 April 2016 | |
| 12 Sep 2017 | PSC02 | Notification of Proteus Management Consultants Limited as a person with significant control on 6 April 2016 | |
| 11 Sep 2017 | CH01 | Director's details changed for Ms Sandra Jill Llewellyn on 6 September 2017 | |
| 06 Apr 2017 | AA | Total exemption small company accounts made up to 30 June 2016 | |
| 31 Oct 2016 | CS01 | Confirmation statement made on 13 October 2016 with updates | |
| 30 Mar 2016 | AA | Total exemption small company accounts made up to 30 June 2015 | |
| 09 Nov 2015 | AR01 |
Annual return made up to 13 October 2015 with full list of shareholders
Statement of capital on 2015-11-09
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| 28 Aug 2015 | AA01 | Previous accounting period extended from 31 December 2014 to 30 June 2015 | |
| 27 Aug 2015 | TM01 | Termination of appointment of Angela Denise Smith as a director on 29 June 2015 | |
| 31 Dec 2014 | AR01 |
Annual return made up to 13 October 2014
Statement of capital on 2014-12-31
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| 09 Oct 2014 | AA | Accounts for a small company made up to 31 December 2013 | |
| 18 Oct 2013 | AR01 |
Annual return made up to 13 October 2013 with full list of shareholders
Statement of capital on 2013-10-18
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| 07 Oct 2013 | AA | Accounts for a small company made up to 31 December 2012 | |
| 09 Jul 2013 | AD01 | Registered office address changed from 74 Potters Lane Send Woking GU23 7AL England on 9 July 2013 | |
| 22 Oct 2012 | AR01 | Annual return made up to 13 October 2012 with full list of shareholders | |
| 02 Oct 2012 | AA | Accounts for a small company made up to 31 December 2011 | |
| 24 Oct 2011 | AR01 | Annual return made up to 13 October 2011 with full list of shareholders | |
| 13 Jul 2011 | AA | Accounts for a small company made up to 31 December 2010 | |
| 04 Feb 2011 | AA01 | Previous accounting period extended from 31 October 2010 to 31 December 2010 | |
| 21 Oct 2010 | AR01 | Annual return made up to 13 October 2010 with full list of shareholders | |
| 06 Jan 2010 | MG01 | Particulars of a mortgage or charge / charge no: 1 |