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PROTEUS VR LABS LTD.

Company number 08740342

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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)
16 Jul 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
30 Apr 2019 GAZ1(A) First Gazette notice for voluntary strike-off
17 Apr 2019 DS01 Application to strike the company off the register
26 Mar 2019 AA Micro company accounts made up to 30 October 2018
24 Oct 2018 AA Micro company accounts made up to 30 October 2017
24 Oct 2018 CS01 Confirmation statement made on 21 October 2018 with no updates
26 Jul 2018 AA01 Previous accounting period shortened from 31 October 2017 to 30 October 2017
21 Mar 2018 AD01 Registered office address changed from Studio 5, Unit 13, Elizabeth Tower Juno Way London SE14 5RW to Rift House, 200 Eureka Park Upper Pemberton Kennington Ashford TN25 4AZ on 21 March 2018
01 Nov 2017 CS01 Confirmation statement made on 21 October 2017 with no updates
11 Jul 2017 AA Total exemption small company accounts made up to 31 October 2016
06 Feb 2017 CH01 Director's details changed for Mr Mark Andrew Little on 6 February 2017
09 Nov 2016 CS01 Confirmation statement made on 21 October 2016 with updates
09 Nov 2016 SH01 Statement of capital following an allotment of shares on 31 March 2016
  • GBP 525
13 Oct 2016 CH01 Director's details changed for Msc Luke Hielko Vos on 1 October 2016
12 Oct 2016 CH01 Director's details changed for Mr Jonathan Elliot Tustain on 1 October 2016
12 Oct 2016 CH01 Director's details changed for Mr Mark Andrew Little on 1 October 2016
12 Oct 2016 CH03 Secretary's details changed for Mr Mark Andrew Little on 1 October 2016
29 Feb 2016 AA Total exemption small company accounts made up to 31 October 2015
15 Dec 2015 MR04 Satisfaction of charge 087403420001 in full
08 Dec 2015 MR01 Registration of charge 087403420001, created on 7 December 2015
21 Oct 2015 AR01 Annual return made up to 21 October 2015 with full list of shareholders
Statement of capital on 2015-10-21
  • GBP 500
11 Jun 2015 AD01 Registered office address changed from Studio 17, Unit 10 Elizabeth Industrial Estate Juno Way, South Bermondsey London SE14 5RW to Studio 5, Unit 13, Elizabeth Tower Juno Way London SE14 5RW on 11 June 2015
30 Mar 2015 AA Total exemption small company accounts made up to 31 October 2014
24 Nov 2014 AR01 Annual return made up to 21 October 2014 with full list of shareholders
Statement of capital on 2014-11-24
  • GBP 500
30 Jul 2014 SH01 Statement of capital following an allotment of shares on 1 July 2014
  • GBP 500