PROTEUS TECH LIMITED

Company number 08450445

Date	Type	Description	View / Download
12 Jun 2020	GAZ2	Final Gazette dissolved following liquidation	(1 page)
12 Mar 2020	LIQ14	Return of final meeting in a creditors' voluntary winding up	(14 pages)
17 Jul 2019	LIQ03	Liquidators' statement of receipts and payments to 10 May 2019	(14 pages)
13 Feb 2019	LIQ03	Liquidators' statement of receipts and payments to 10 May 2017	(16 pages)
12 Feb 2019	LIQ03	Liquidators' statement of receipts and payments to 10 May 2018	(17 pages)
22 Mar 2017	AD01	Registered office address changed from Onslow House 62 Broomfield Road Chelmsford Essex CM1 1SW to Swift House Ground Floor 18 Hoffmanns Way Chelmsford Essex CM1 1GU on 22 March 2017	(2 pages)
02 Jun 2016	4.68	Liquidators' statement of receipts and payments to 10 May 2016	(10 pages)
27 May 2015	AD01	Registered office address changed from 82C East Hill Colchester Essex CO1 2QW to Onslow House 62 Broomfield Road Chelmsford Essex CM1 1SW on 27 May 2015	(2 pages)
22 May 2015	4.20	Statement of affairs with form 4.19	(6 pages)
22 May 2015	600	Appointment of a voluntary liquidator	(1 page)
22 May 2015	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2015-05-11	(1 page)
21 Apr 2015	AR01	Annual return made up to 19 March 2015 with full list of shareholders Statement of capital on 2015-04-21 GBP 99	(4 pages)
20 Apr 2015	AA	Total exemption small company accounts made up to 31 March 2015	(4 pages)
21 Nov 2014	AA	Total exemption small company accounts made up to 31 March 2014	(4 pages)
25 Sep 2014	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
25 Sep 2014	SH01	Statement of capital following an allotment of shares on 29 August 2014 GBP 99	(4 pages)
18 Sep 2014	CERTNM	Company name changed GC2 technical LIMITED\certificate issued on 18/09/14 RES15 ‐ Change company name resolution on 2014-08-29	(2 pages)
18 Sep 2014	CONNOT	Change of name notice	(2 pages)
01 Sep 2014	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2014-08-18	(3 pages)
03 Jul 2014	TM01	Termination of appointment of Andrew Byrom Smith as a director	(1 page)
09 Apr 2014	AR01	Annual return made up to 19 March 2014 with full list of shareholders Statement of capital on 2014-04-09 GBP 3	(5 pages)
02 Dec 2013	AP01	Appointment of Russell James Cashman as a director	(3 pages)
02 Dec 2013	SH01	Statement of capital following an allotment of shares on 25 November 2013 GBP 3	(6 pages)
02 Sep 2013	AP01	Appointment of Patrick Charles Biggin as a director	(3 pages)
16 Jul 2013	CERTNM	Company name changed securcloud LIMITED\certificate issued on 16/07/13 RES15 ‐ Change company name resolution on 2013-04-02	(2 pages)

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