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PROTEUS CHANGE MANAGEMENT LIMITED

Company number SC124437

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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)
20 Sep 2016 GAZ2(A) Final Gazette dissolved via voluntary strike-off
05 Jul 2016 GAZ1(A) First Gazette notice for voluntary strike-off
25 Jun 2016 DS01 Application to strike the company off the register
11 Jan 2016 AA Total exemption full accounts made up to 30 June 2015
27 Dec 2015 AA01 Previous accounting period extended from 31 March 2015 to 30 June 2015
08 Jun 2015 AR01 Annual return made up to 19 May 2015 with full list of shareholders
Statement of capital on 2015-06-08
  • GBP 3,500
11 Nov 2014 AA Total exemption full accounts made up to 31 March 2014
04 Jun 2014 AR01 Annual return made up to 19 May 2014 with full list of shareholders
Statement of capital on 2014-06-04
  • GBP 3,500
04 Jun 2014 CH01 Director's details changed for Jayne Patricia Owen on 26 September 2013
04 Jun 2014 CH03 Secretary's details changed for Jayne Patricia Owen on 26 September 2013
19 Dec 2013 AA Total exemption full accounts made up to 31 March 2013
25 Jun 2013 AR01 Annual return made up to 19 May 2013 with full list of shareholders
08 Nov 2012 AA Total exemption full accounts made up to 31 March 2012
14 Jun 2012 AR01 Annual return made up to 19 May 2012 with full list of shareholders
30 Dec 2011 AA Total exemption full accounts made up to 31 March 2011
14 Jun 2011 AR01 Annual return made up to 19 May 2011 with full list of shareholders
06 Dec 2010 AA Total exemption full accounts made up to 31 March 2010
07 Jul 2010 AR01 Annual return made up to 19 May 2010 with full list of shareholders
07 Jul 2010 CH01 Director's details changed for Jayne Patricia Owen on 19 May 2010
06 Jul 2010 CH01 Director's details changed for Theresa Mccarthy on 19 May 2010
02 Nov 2009 AA Total exemption full accounts made up to 31 March 2009
27 May 2009 363a Return made up to 19/05/09; full list of members
27 May 2009 353 Location of register of members
29 Dec 2008 AA Total exemption full accounts made up to 31 March 2008
03 Jul 2008 363a Return made up to 19/05/08; full list of members