PROTOCOL FINANCIAL SERVICES LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 18/06/1318 June 2013 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 05/03/135 March 2013 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 25/02/1325 February 2013 | APPLICATION FOR STRIKING-OFF |
| 31/01/1331 January 2013 | Annual accounts small company total exemption made up to 31 July 2012 |
| 08/08/128 August 2012 | PREVEXT FROM 30/06/2012 TO 31/07/2012 |
| 31/07/1231 July 2012 | Annual accounts for year ending 31 Jul 2012 |
| 20/01/1220 January 2012 | Annual return made up to 13 January 2012 with full list of shareholders |
| 20/01/1220 January 2012 | REGISTERED OFFICE CHANGED ON 20/01/2012 FROM 13 JOHN PRINCE'S STREET LONDON W1G 0JR |
| 08/11/118 November 2011 | Annual accounts small company total exemption made up to 30 June 2011 |
| 03/02/113 February 2011 | Annual return made up to 13 January 2011 with full list of shareholders |
| 06/12/106 December 2010 | Annual accounts small company total exemption made up to 30 June 2010 |
| 15/01/1015 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / HAIM EIDA / 15/01/2010 |
| 15/01/1015 January 2010 | Annual return made up to 13 January 2010 with full list of shareholders |
| 02/01/102 January 2010 | Annual accounts small company total exemption made up to 30 June 2009 |
| 16/01/0916 January 2009 | LOCATION OF REGISTER OF MEMBERS |
| 16/01/0916 January 2009 | REGISTERED OFFICE CHANGED ON 16/01/09 FROM: RENOIR HOUSE 136 NEW BOND STREET LONDON W1S 2TH |
| 16/01/0916 January 2009 | RETURN MADE UP TO 13/01/09; FULL LIST OF MEMBERS |
| 16/01/0916 January 2009 | LOCATION OF DEBENTURE REGISTER |
| 17/12/0817 December 2008 | Annual accounts small company total exemption made up to 30 June 2008 |
| 16/04/0816 April 2008 | NOTICE OF ASSIGNMENT OF NAME OR NEW NAME TO SHARES |
| 16/04/0816 April 2008 | REALLOCATION 02/04/2008 |
| 14/01/0814 January 2008 | RETURN MADE UP TO 13/01/08; FULL LIST OF MEMBERS |
| 20/12/0720 December 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07 |
| 17/02/0717 February 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 |
| 15/01/0715 January 2007 | RETURN MADE UP TO 13/01/07; FULL LIST OF MEMBERS |
| 16/01/0616 January 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 16/01/0616 January 2006 | RETURN MADE UP TO 13/01/06; FULL LIST OF MEMBERS |
| 21/11/0521 November 2005 | NEW SECRETARY APPOINTED |
| 21/11/0521 November 2005 | SECRETARY RESIGNED |
| 21/11/0521 November 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 |
| 05/08/055 August 2005 | ACC. REF. DATE EXTENDED FROM 31/01/05 TO 30/06/05 |
| 01/03/051 March 2005 | RETURN MADE UP TO 13/01/05; FULL LIST OF MEMBERS |
| 21/02/0521 February 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 21/02/0521 February 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 08/07/048 July 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 01/07/041 July 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 22/06/0422 June 2004 | NEW DIRECTOR APPOINTED |
| 18/06/0418 June 2004 | COMPANY NAME CHANGED PROTOCOL PROPERTIES LIMITED CERTIFICATE ISSUED ON 18/06/04 |
| 07/06/047 June 2004 | NEW SECRETARY APPOINTED |
| 27/05/0427 May 2004 | SECRETARY RESIGNED |
| 27/05/0427 May 2004 | DIRECTOR RESIGNED |
| 27/05/0427 May 2004 | NEW DIRECTOR APPOINTED |
| 13/01/0413 January 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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