- Company Overview for PROTEGE 360 LIMITED (08193464)
- Filing history for PROTEGE 360 LIMITED (08193464)
- People for PROTEGE 360 LIMITED (08193464)
- More for PROTEGE 360 LIMITED (08193464)
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) |
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31 May 2016 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
15 Mar 2016 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
08 Mar 2016 | DS01 | Application to strike the company off the register | |
26 Jan 2016 | AR01 |
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-26
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19 May 2015 | AA | Total exemption small company accounts made up to 31 August 2014 | |
08 Jan 2015 | AR01 |
Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2015-01-08
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07 Aug 2014 | TM01 | Termination of appointment of David Gilbert as a director on 7 August 2014 | |
07 Aug 2014 | AP01 | Appointment of Mr Mark Allan Joseph as a director on 7 August 2014 | |
03 Jun 2014 | AP01 | Appointment of Mr David Gilbert as a director | |
03 Jun 2014 | TM01 | Termination of appointment of Mark Joseph as a director | |
28 Jan 2014 | AR01 |
Annual return made up to 31 December 2013 with full list of shareholders
Statement of capital on 2014-01-28
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28 Jan 2014 | AD01 | Registered office address changed from Swn Y Nant Mill Street Tre'r Ddol Machynlleth Powys SY20 8PR Wales on 28 January 2014 | |
28 Jan 2014 | SH01 |
Statement of capital following an allotment of shares on 28 December 2013
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27 Jan 2014 | AP04 | Appointment of Berith (Secretaries) Limited as a secretary | |
27 Jan 2014 | TM02 | Termination of appointment of David Gilbert as a secretary | |
20 Nov 2013 | AA | Total exemption small company accounts made up to 31 August 2013 | |
03 Jan 2013 | AR01 | Annual return made up to 31 December 2012 with full list of shareholders | |
03 Jan 2013 | SH01 |
Statement of capital following an allotment of shares on 28 November 2012
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29 Aug 2012 | NEWINC |
Incorporation
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