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PROTEA SYSTEMS LIMITED

Company number 07763161

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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)
08 Mar 2016 GAZ2(A) Final Gazette dissolved via voluntary strike-off
22 Dec 2015 GAZ1(A) First Gazette notice for voluntary strike-off
09 Dec 2015 DS01 Application to strike the company off the register
10 Sep 2015 AR01 Annual return made up to 5 September 2015 with full list of shareholders
Statement of capital on 2015-09-10
  • GBP 1
22 Jul 2015 AA Accounts for a dormant company made up to 31 December 2014
23 Mar 2015 AA01 Previous accounting period extended from 30 September 2014 to 31 December 2014
18 Sep 2014 AR01 Annual return made up to 5 September 2014 with full list of shareholders
Statement of capital on 2014-09-18
  • GBP 1
19 Dec 2013 AA Accounts for a dormant company made up to 30 September 2013
10 Oct 2013 AR01 Annual return made up to 5 September 2013 with full list of shareholders
Statement of capital on 2013-10-10
  • GBP 1
10 Oct 2013 AD01 Registered office address changed from Magpie Manor Whistaston Green Road Crewe Cheshire CW2 8SA United Kingdom on 10 October 2013
03 Jun 2013 AA Accounts for a dormant company made up to 30 September 2012
18 Sep 2012 AR01 Annual return made up to 5 September 2012 with full list of shareholders
22 Jun 2012 AP03 Appointment of Elizabeth Anne Camm as a secretary
22 Jun 2012 AP01 Appointment of Ms Elizabeth Anne Camm as a director
22 Jun 2012 AP01 Appointment of Richard John Camm as a director
29 May 2012 GAZ1 First Gazette notice for compulsory strike-off
09 Sep 2011 TM01 Termination of appointment of Barbara Kahan as a director
05 Sep 2011 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)