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Company number 07890795

Date	Type	Description	View / Download
06 Sep 2016	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
21 Jun 2016	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
12 Jun 2016	DS01	Application to strike the company off the register	(3 pages)
18 Apr 2016	AA	Total exemption small company accounts made up to 31 December 2015	(3 pages) Download iXBRL
12 Jan 2016	AR01	Annual return made up to 22 December 2015 with full list of shareholders Statement of capital on 2016-01-12 GBP 1	(3 pages)
21 Apr 2015	AA	Total exemption small company accounts made up to 31 December 2014	(3 pages)
11 Feb 2015	AR01	Annual return made up to 22 December 2014 with full list of shareholders Statement of capital on 2015-02-11 GBP 1	(3 pages)
16 Jun 2014	AA	Total exemption small company accounts made up to 31 December 2013	(4 pages)
14 Jan 2014	AR01	Annual return made up to 22 December 2013 with full list of shareholders Statement of capital on 2014-01-14 GBP 1	(3 pages)
16 Apr 2013	AA	Total exemption small company accounts made up to 31 December 2012	(4 pages)
15 Apr 2013	TM01	Termination of appointment of Riccardo Calzavara as a director	(1 page)
15 Apr 2013	AP01	Appointment of Mr Lorenzo Alfredo Calzavara as a director	(2 pages)
24 Jan 2013	AR01	Annual return made up to 22 December 2012 with full list of shareholders	(3 pages)
26 Jun 2012	AD01	Registered office address changed from Rowlandson House 289-293 Ballards Lane London N12 8NP on 26 June 2012	(1 page)
08 Jun 2012	AD01	Registered office address changed from Endeavour House 5Th Floor Lyonsdown Avenue New Barnet Hertfordshire EN5 1DU on 8 June 2012	(2 pages)
25 Apr 2012	CERTNM	Company name changed proteonix LIMITED\certificate issued on 25/04/12 RES15 ‐ Change company name resolution on 2012-04-19	(2 pages)
25 Apr 2012	CONNOT	Change of name notice	(1 page)
15 Mar 2012	AD01	Registered office address changed from Rowlandson House 289-293 Ballards Lane London N12 8NP United Kingdom on 15 March 2012	(2 pages)
28 Dec 2011	AP01	Appointment of Riccardo Calzavara as a director	(2 pages)
22 Dec 2011	TM01	Termination of appointment of Yomtov Jacobs as a director	(1 page)
22 Dec 2011	NEWINC	Incorporation	(20 pages)