PROTEC B LTD.

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Company Documents

DateDescription
27/05/2527 May 2025 Final Gazette dissolved via voluntary strike-off

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27/05/2527 May 2025 Final Gazette dissolved via voluntary strike-off

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11/03/2511 March 2025 First Gazette notice for voluntary strike-off

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11/03/2511 March 2025 First Gazette notice for voluntary strike-off

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28/02/2528 February 2025 Application to strike the company off the register

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04/02/254 February 2025 Cessation of Guenter Lueck as a person with significant control on 2024-10-04

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04/02/254 February 2025 Termination of appointment of Companies Assistance Services Ltd as a secretary on 2025-01-03

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04/02/254 February 2025 Termination of appointment of Gerhard Willi Georg Bauerochse as a director on 2024-10-04

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04/02/254 February 2025 Appointment of Philipp William Mengpah as a director on 2024-10-04

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04/02/254 February 2025 Notification of Philipp William Mengpah as a person with significant control on 2024-10-04

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26/08/2426 August 2024 Confirmation statement made on 2024-08-25 with no updates

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01/12/231 December 2023 Accounts for a dormant company made up to 2023-11-23

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23/11/2323 November 2023 Annual accounts for year ending 23 Nov 2023

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06/09/236 September 2023 Confirmation statement made on 2023-08-25 with no updates

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16/08/2316 August 2023 Accounts for a dormant company made up to 2022-11-30

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30/11/2230 November 2022 Annual accounts for year ending 30 Nov 2022

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30/11/2130 November 2021 Annual accounts for year ending 30 Nov 2021

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30/11/2030 November 2020 Annual accounts for year ending 30 Nov 2020

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12/08/2012 August 2020 REGISTERED OFFICE CHANGED ON 12/08/2020 FROM A11 2 ALEXANDRA GATE CARDIFF CF24 2SA UNITED KINGDOM

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17/04/2017 April 2020 APPOINTMENT TERMINATED, DIRECTOR GUENTER LUECK

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17/04/2017 April 2020 DIRECTOR APPOINTED GERHARD WILLI GEORG BAUEROCHSE

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06/02/206 February 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/19

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31/01/2031 January 2020 APPOINTMENT TERMINATED, DIRECTOR GEORG BAUEROCHSE

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31/01/2031 January 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GUENTER LUECK

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31/01/2031 January 2020 CESSATION OF GEORG GERHARD BAUEROCHSE AS A PSC

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31/01/2031 January 2020 DIRECTOR APPOINTED GUENTER LUECK

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30/11/1930 November 2019 Annual accounts for year ending 30 Nov 2019

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26/11/1926 November 2019 DISS40 (DISS40(SOAD))

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24/11/1924 November 2019 CONFIRMATION STATEMENT MADE ON 25/08/19, NO UPDATES

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12/11/1912 November 2019 FIRST GAZETTE

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14/01/1914 January 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/18

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22/12/1822 December 2018 REGISTERED OFFICE CHANGED ON 22/12/2018 FROM COMPANY CONSULTANTS UNIT 2 ALEXANDRA GATE CARDIFF CF24 2SA UNITED KINGDOM

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22/12/1822 December 2018 REGISTERED OFFICE CHANGED ON 22/12/2018 FROM A11 2 ALEXANDRA GATE CARDIFF CF24 2SA UNITED KINGDOM

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30/11/1830 November 2018 Annual accounts for year ending 30 Nov 2018

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14/09/1814 September 2018 CONFIRMATION STATEMENT MADE ON 25/08/18, NO UPDATES

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28/12/1728 December 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/17

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30/11/1730 November 2017 Annual accounts for year ending 30 Nov 2017

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28/08/1728 August 2017 CONFIRMATION STATEMENT MADE ON 25/08/17, NO UPDATES

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14/02/1714 February 2017 DISS40 (DISS40(SOAD))

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14/02/1714 February 2017 REGISTERED OFFICE CHANGED ON 14/02/2017 FROM SUITE 192 2 LANSDOWNE ROW LONDON W1J 6HL

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13/02/1713 February 2017 CONFIRMATION STATEMENT MADE ON 25/08/16, WITH UPDATES

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13/02/1713 February 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/16

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31/01/1731 January 2017 FIRST GAZETTE

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30/11/1630 November 2016 Annual accounts for year ending 30 Nov 2016

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02/03/162 March 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/15

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09/12/159 December 2015 Annual return made up to 25 August 2015 with full list of shareholders

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30/11/1530 November 2015 Annual accounts for year ending 30 Nov 2015

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07/11/147 November 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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