PROTEUS ENTERTAINMENT LIMITED

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Company Documents

DateDescription
28/09/2128 September 2021 Final Gazette dissolved via voluntary strike-off

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13/07/2113 July 2021 First Gazette notice for voluntary strike-off

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13/07/2113 July 2021 First Gazette notice for voluntary strike-off

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05/07/215 July 2021 Application to strike the company off the register

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10/02/2110 February 2021 DISS40 (DISS40(SOAD))

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09/02/219 February 2021 30/09/20 TOTAL EXEMPTION FULL

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12/01/2112 January 2021 FIRST GAZETTE

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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24/03/2024 March 2020 CONFIRMATION STATEMENT MADE ON 27/09/19, WITH UPDATES

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28/12/1928 December 2019 DISS40 (DISS40(SOAD))

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27/12/1927 December 2019 30/09/19 TOTAL EXEMPTION FULL

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17/12/1917 December 2019 FIRST GAZETTE

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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14/11/1814 November 2018 CONFIRMATION STATEMENT MADE ON 27/09/18, WITH UPDATES

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14/11/1814 November 2018 30/09/18 TOTAL EXEMPTION FULL

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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17/05/1817 May 2018 30/09/17 TOTAL EXEMPTION FULL

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06/12/176 December 2017 30/09/16 UNAUDITED ABRIDGED

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30/09/1730 September 2017 DISS40 (DISS40(SOAD))

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30/09/1730 September 2017 Annual accounts for year ending 30 Sep 2017

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27/09/1727 September 2017 CONFIRMATION STATEMENT MADE ON 27/09/17, WITH UPDATES

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07/09/177 September 2017 PSC'S CHANGE OF PARTICULARS / MR ASHLEY PETER POVER / 01/10/2016

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07/09/177 September 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR ASHLEY PETER POVER / 01/10/2016

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29/08/1729 August 2017 FIRST GAZETTE

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02/12/162 December 2016 CONFIRMATION STATEMENT MADE ON 27/09/16, WITH UPDATES

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22/06/1622 June 2016 Annual accounts small company total exemption made up to 30 September 2015

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17/11/1517 November 2015 Annual return made up to 27 September 2015 with full list of shareholders

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17/11/1517 November 2015 APPOINTMENT TERMINATED, SECRETARY M & N SECRETARIES LIMITED

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17/11/1517 November 2015 SECRETARY APPOINTED LUCY POVER

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30/09/1530 September 2015 Annual accounts for year ending 30 Sep 2015

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24/06/1524 June 2015 Annual accounts small company total exemption made up to 30 September 2014

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29/09/1429 September 2014 Annual return made up to 27 September 2014 with full list of shareholders

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14/08/1414 August 2014 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / M & N SECRETARIES LIMITED / 14/08/2014

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09/07/149 July 2014 Annual accounts small company total exemption made up to 30 September 2013

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02/10/132 October 2013 Annual return made up to 27 September 2013 with full list of shareholders

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03/07/133 July 2013 Annual accounts small company total exemption made up to 30 September 2012

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02/10/122 October 2012 Annual return made up to 27 September 2012 with full list of shareholders

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27/06/1227 June 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/11

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13/10/1113 October 2011 Annual return made up to 27 September 2011 with full list of shareholders

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12/10/1112 October 2011 REGISTERED OFFICE CHANGED ON 12/10/2011 FROM PEACE HILL GRANGE TUGBY RD GOADBY LEICESTERSHIRE LE7 9EE

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11/11/1011 November 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10

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29/09/1029 September 2010 Annual return made up to 27 September 2010 with full list of shareholders

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17/11/0917 November 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09

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28/09/0928 September 2009 RETURN MADE UP TO 27/09/09; FULL LIST OF MEMBERS

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27/07/0927 July 2009 SECRETARY APPOINTED M & N SECRETARIES LIMITED

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24/07/0924 July 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08

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30/12/0830 December 2008 APPOINTMENT TERMINATED DIRECTOR AND SECRETARY SUSAN DAWSON

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27/12/0827 December 2008 REGISTERED OFFICE CHANGED ON 27/12/2008 FROM 13 GLEN HOUSE, CHURCH ROAD LEICESTER LEICESTERSHIRE LE8 9FE

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27/12/0827 December 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07

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20/10/0820 October 2008 DIRECTOR'S CHANGE OF PARTICULARS / ASHLEY POVER / 20/10/2008

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17/10/0817 October 2008 RETURN MADE UP TO 27/09/08; FULL LIST OF MEMBERS

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20/12/0720 December 2007 REGISTERED OFFICE CHANGED ON 20/12/07 FROM: 11 ALBEMARLE ROAD ST. IVES CAMBRIDGESHIRE PE27 3UN

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24/10/0724 October 2007 RETURN MADE UP TO 27/09/07; FULL LIST OF MEMBERS

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24/07/0724 July 2007 NEW DIRECTOR APPOINTED

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23/07/0723 July 2007 NEW SECRETARY APPOINTED

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12/07/0712 July 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/06

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30/05/0730 May 2007 SECRETARY RESIGNED

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30/05/0730 May 2007 REGISTERED OFFICE CHANGED ON 30/05/07 FROM: 26 ATBARA ROAD TEDDINGTON MIDDLESEX TW11 9PD

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30/05/0730 May 2007 DIRECTOR RESIGNED

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08/12/068 December 2006 NEW DIRECTOR APPOINTED

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04/12/064 December 2006 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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04/12/064 December 2006 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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10/11/0610 November 2006 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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10/11/0610 November 2006 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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10/11/0610 November 2006 DIRECTOR RESIGNED

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10/11/0610 November 2006 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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30/10/0630 October 2006 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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30/10/0630 October 2006 REGISTERED OFFICE CHANGED ON 30/10/06 FROM: 15 HIGH PARK ROAD \2 LONDON TW9 4BL

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30/10/0630 October 2006 RETURN MADE UP TO 27/09/06; FULL LIST OF MEMBERS

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20/06/0620 June 2006 REGISTERED OFFICE CHANGED ON 20/06/06 FROM: FLAT 11, 216 FULHAM ROAD LONDON SW10 9NB

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27/09/0527 September 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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27/09/0527 September 2005 SECRETARY RESIGNED

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