PROTASYS LIMITED

Company Documents

DateDescription
29/08/1229 August 2012 COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))

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31/07/1231 July 2012 FIRST GAZETTE

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28/11/1128 November 2011 Annual accounts small company total exemption made up to 30 April 2011

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10/05/1110 May 2011 DIRECTOR'S CHANGE OF PARTICULARS / JOHN GUDGEON / 10/10/2010

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10/05/1110 May 2011 Annual return made up to 4 April 2011 with full list of shareholders

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10/05/1110 May 2011 REGISTERED OFFICE CHANGED ON 10/05/2011 FROM C/O H W CHARTERED ACCOUNTANTS WERGS GOLF CLUB KEEPERS LANE THE WERGS WOLVERHAMPTON WEST MIDLANDS WV6 8UA

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27/01/1127 January 2011 Annual accounts small company total exemption made up to 30 April 2010

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11/06/1011 June 2010 APPOINTMENT TERMINATED, SECRETARY SAMANTHA COX

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11/06/1011 June 2010 Annual return made up to 4 April 2010 with full list of shareholders

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11/06/1011 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / JOHN GUDGEON / 31/03/2010

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27/05/1027 May 2010 REGISTERED OFFICE CHANGED ON 27/05/2010 FROM 29 THE HOLLOWAY DROITWICH WORCESTERSHIRE WR9 8HA

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19/01/1019 January 2010 Annual accounts small company total exemption made up to 30 April 2009

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16/04/0916 April 2009 RETURN MADE UP TO 04/04/09; FULL LIST OF MEMBERS

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05/12/085 December 2008 Annual accounts small company total exemption made up to 30 April 2008

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14/08/0814 August 2008 RETURN MADE UP TO 04/04/08; FULL LIST OF MEMBERS

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10/07/0710 July 2007 REGISTERED OFFICE CHANGED ON 10/07/07 FROM: G OFFICE CHANGED 10/07/07 4 RIVERS HOUSE, FENTIMAN WALK HERTFORD HERTS SG14 1DB

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10/07/0710 July 2007 SECRETARY RESIGNED

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10/07/0710 July 2007 NEW SECRETARY APPOINTED

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10/07/0710 July 2007 NEW DIRECTOR APPOINTED

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10/07/0710 July 2007 DIRECTOR RESIGNED

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04/04/074 April 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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