PROTOCOL PROPERTIES LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 04/06/134 June 2013 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 04/04/134 April 2013 | VOLUNTARY STRIKE OFF SUSPENDED |
| 19/02/1319 February 2013 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 11/02/1311 February 2013 | APPLICATION FOR STRIKING-OFF |
| 05/07/125 July 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 20/01/1220 January 2012 | REGISTERED OFFICE CHANGED ON 20/01/2012 FROM 13 JOHN PRINCE'S STREET LONDON W1S 0JR |
| 20/01/1220 January 2012 | Annual return made up to 19 January 2012 with full list of shareholders |
| 17/03/1117 March 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 18/02/1118 February 2011 | Annual return made up to 19 January 2011 with full list of shareholders |
| 27/09/1027 September 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 19/01/1019 January 2010 | Annual return made up to 19 January 2010 with full list of shareholders |
| 14/10/0914 October 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 19/01/0919 January 2009 | RETURN MADE UP TO 19/01/09; FULL LIST OF MEMBERS |
| 19/01/0919 January 2009 | REGISTERED OFFICE CHANGED ON 19/01/09 FROM: GISTERED OFFICE CHANGED ON 19/01/2009 FROM RENOIR HOUSE 136 NEW BOND STREET LONDON W1S 2TH |
| 10/04/0810 April 2008 | 31/12/07 TOTAL EXEMPTION FULL |
| 21/01/0821 January 2008 | RETURN MADE UP TO 21/01/08; FULL LIST OF MEMBERS |
| 30/04/0730 April 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 |
| 22/01/0722 January 2007 | RETURN MADE UP TO 21/01/07; FULL LIST OF MEMBERS |
| 27/01/0627 January 2006 | RETURN MADE UP TO 21/01/06; FULL LIST OF MEMBERS |
| 09/11/059 November 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 |
| 27/01/0527 January 2005 | RETURN MADE UP TO 21/01/05; FULL LIST OF MEMBERS |
| 10/01/0510 January 2005 | NEW SECRETARY APPOINTED |
| 30/06/0430 June 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 |
| 22/06/0422 June 2004 | REGISTERED OFFICE CHANGED ON 22/06/04 FROM: G OFFICE CHANGED 22/06/04 HATHAWAY HOUSE POPES DRIVE FINCHLEY LONDON N3 1GF |
| 18/06/0418 June 2004 | COMPANY NAME CHANGED PROTOCOL FINANCIAL SERVICES LIMI TED CERTIFICATE ISSUED ON 18/06/04 |
| 10/06/0410 June 2004 | RETURN MADE UP TO 21/01/04; FULL LIST OF MEMBERS |
| 10/06/0410 June 2004 | DIRECTOR RESIGNED |
| 10/06/0410 June 2004 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 18/05/0418 May 2004 | SECRETARY RESIGNED |
| 18/05/0418 May 2004 | NEW SECRETARY APPOINTED |
| 19/03/0319 March 2003 | ACC. REF. DATE SHORTENED FROM 31/01/04 TO 31/12/03 |
| 28/02/0328 February 2003 | NEW DIRECTOR APPOINTED |
| 28/02/0328 February 2003 | NEW SECRETARY APPOINTED |
| 28/02/0328 February 2003 | NEW DIRECTOR APPOINTED |
| 28/02/0328 February 2003 | REGISTERED OFFICE CHANGED ON 28/02/03 FROM: G OFFICE CHANGED 28/02/03 ACRE HOUSE 11-15 WILLIAM ROAD LONDON NW1 3ER |
| 28/02/0328 February 2003 | DIRECTOR RESIGNED |
| 28/02/0328 February 2003 | SECRETARY RESIGNED |
| 21/01/0321 January 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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