PROTEXUS GROUP LTD

Company number 10818817

Date	Type	Description	View / Download
29 Sep 2020	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
17 Sep 2020	AD01	Registered office address changed from 2 Ashcroft Mews Seaham SR7 7TZ England to 24 Holborn Viaduct London EC1A 2BN on 17 September 2020	(1 page)
17 Sep 2020	TM01	Termination of appointment of John Fenwick as a director on 11 July 2019	(1 page)
17 Sep 2020	TM01	Termination of appointment of Kevin Scott as a director on 11 July 2019	(1 page)
17 Sep 2020	PSC07	Cessation of John Fenwick as a person with significant control on 10 July 2019	(1 page)
07 Apr 2020	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
27 Mar 2020	DS01	Application to strike the company off the register	(1 page)
10 Feb 2020	AD01	Registered office address changed from International House 24 Holborn Viaduct London EC1A 2BN United Kingdom to 2 Ashcroft Mews Seaham SR7 7TZ on 10 February 2020	(1 page)
29 Jan 2020	AA	Unaudited abridged accounts made up to 30 June 2019	(7 pages) Download iXBRL
19 Sep 2019	CS01	Confirmation statement made on 13 June 2019 with no updates	(3 pages)
15 Apr 2019	CH01	Director's details changed for John Fenwick on 5 April 2019	(2 pages)
15 Apr 2019	TM01	Termination of appointment of Shane Thomas Moore as a director on 4 April 2019	(1 page)
17 Feb 2019	AA	Unaudited abridged accounts made up to 30 June 2018	(7 pages) Download iXBRL
05 Dec 2018	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-12-01	(3 pages)
04 Dec 2018	AP01	Appointment of Mr Kevin Scott as a director on 25 November 2018	(2 pages)
18 Jul 2018	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-07-17	(3 pages)
17 Jul 2018	AP01	Appointment of Mr Shane Thomas Moore as a director on 17 July 2018	(2 pages)
25 Jun 2018	CS01	Confirmation statement made on 13 June 2018 with no updates	(3 pages)
09 Apr 2018	TM01	Termination of appointment of Chris Ronald Morritt as a director on 30 March 2018	(1 page)
15 Jan 2018	AP01	Appointment of Mr Chris Ronald Morritt as a director on 4 January 2018	(2 pages)
14 Jun 2017	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2017-06-14 GBP 1	(10 pages)