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PROTOGENOS LTD

Company number 07150611

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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)
01 Jun 2021	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
16 Mar 2021	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
09 Mar 2021	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 1 page (1 page)
09 Mar 2021	AA	Micro company accounts made up to 29 February 2020	View PDF Micro company accounts made up to 29 February 2020 - link opens in a new window - 8 pages (8 pages) Download iXBRL
12 Mar 2020	CS01	Confirmation statement made on 9 February 2020 with no updates	View PDF Confirmation statement made on 9 February 2020 with no updates - link opens in a new window - 3 pages (3 pages)
29 Nov 2019	AA	Total exemption full accounts made up to 28 February 2019	View PDF Total exemption full accounts made up to 28 February 2019 - link opens in a new window - 7 pages (7 pages) Download iXBRL
05 Mar 2019	CS01	Confirmation statement made on 9 February 2019 with no updates	View PDF Confirmation statement made on 9 February 2019 with no updates - link opens in a new window - 3 pages (3 pages)
05 Mar 2019	AD01	Registered office address changed from Suite 10 368 Fulham Road London SW10 9UX England to 30 Wisteria Road London SE13 5HN on 5 March 2019	View PDF Registered office address changed from Suite 10 368 Fulham Road London SW10 9UX England to 30 Wisteria Road London SE13 5HN on 5 March 2019 - link opens in a new window - 1 page (1 page)
30 Nov 2018	AA	Total exemption full accounts made up to 28 February 2018	View PDF Total exemption full accounts made up to 28 February 2018 - link opens in a new window - 7 pages (7 pages) Download iXBRL
21 Feb 2018	CS01	Confirmation statement made on 9 February 2018 with no updates	View PDF Confirmation statement made on 9 February 2018 with no updates - link opens in a new window - 3 pages (3 pages)
30 Nov 2017	AA	Total exemption full accounts made up to 28 February 2017	View PDF Total exemption full accounts made up to 28 February 2017 - link opens in a new window - 8 pages (8 pages) Download iXBRL
09 Feb 2017	CS01	Confirmation statement made on 9 February 2017 with updates	View PDF Confirmation statement made on 9 February 2017 with updates - link opens in a new window - 5 pages (5 pages)
28 Nov 2016	AA	Total exemption small company accounts made up to 28 February 2016	View PDF Total exemption small company accounts made up to 28 February 2016 - link opens in a new window - 4 pages (4 pages) Download iXBRL
09 Feb 2016	AR01	Annual return made up to 9 February 2016 with full list of shareholders Statement of capital on 2016-02-09 GBP 200	View PDF Annual return made up to 9 February 2016 with full list of shareholders Statement of capital on 2016-02-09 GBP 200 - link opens in a new window - 3 pages (3 pages)
09 Feb 2016	CH01	Director's details changed for Mr Russell Peter Phillippe on 1 February 2016	View PDF Director's details changed for Mr Russell Peter Phillippe on 1 February 2016 - link opens in a new window - 2 pages (2 pages)
08 Feb 2016	AD01	Registered office address changed from 83 Victoria Street London SW1H 0HW to Suite 10 368 Fulham Road London SW10 9UX on 8 February 2016	View PDF Registered office address changed from 83 Victoria Street London SW1H 0HW to Suite 10 368 Fulham Road London SW10 9UX on 8 February 2016 - link opens in a new window - 1 page (1 page)
27 Nov 2015	AA	Total exemption small company accounts made up to 28 February 2015	View PDF Total exemption small company accounts made up to 28 February 2015 - link opens in a new window - 3 pages (3 pages) Download iXBRL
12 Mar 2015	AR01	Annual return made up to 9 February 2015 with full list of shareholders Statement of capital on 2015-03-12 GBP 200	View PDF Annual return made up to 9 February 2015 with full list of shareholders Statement of capital on 2015-03-12 GBP 200 - link opens in a new window - 3 pages (3 pages)
29 Nov 2014	AA	Total exemption small company accounts made up to 28 February 2014	View PDF Total exemption small company accounts made up to 28 February 2014 - link opens in a new window - 3 pages (3 pages)
21 Oct 2014	AD01	Registered office address changed from 37 Grange Street St. Albans Hertfordshire AL3 5NA to 83 Victoria Street London SW1H 0HW on 21 October 2014	View PDF Registered office address changed from 37 Grange Street St. Albans Hertfordshire AL3 5NA to 83 Victoria Street London SW1H 0HW on 21 October 2014 - link opens in a new window - 1 page (1 page)
02 Oct 2014	TM01	Termination of appointment of James Veitch as a director on 30 September 2014	View PDF Termination of appointment of James Veitch as a director on 30 September 2014 - link opens in a new window - 1 page (1 page)
02 Oct 2014	AP01	Appointment of Mr Russell Peter Phillippe as a director on 1 October 2014	View PDF Appointment of Mr Russell Peter Phillippe as a director on 1 October 2014 - link opens in a new window - 2 pages (2 pages)
09 Mar 2014	AR01	Annual return made up to 9 February 2014 with full list of shareholders Statement of capital on 2014-03-09 GBP 200	View PDF Annual return made up to 9 February 2014 with full list of shareholders Statement of capital on 2014-03-09 GBP 200 - link opens in a new window - 3 pages (3 pages)
29 Oct 2013	AA	Accounts for a dormant company made up to 28 February 2013	View PDF Accounts for a dormant company made up to 28 February 2013 - link opens in a new window - 2 pages (2 pages)
12 Feb 2013	AR01	Annual return made up to 9 February 2013 with full list of shareholders	View PDF Annual return made up to 9 February 2013 with full list of shareholders - link opens in a new window - 4 pages (4 pages)

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