PROTOGENOS LTD
Company Documents
| Date | Description |
|---|---|
| 16/03/2116 March 2021 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 09/03/219 March 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 29/02/20 |
| 09/03/219 March 2021 | APPLICATION FOR STRIKING-OFF |
| 12/03/2012 March 2020 | CONFIRMATION STATEMENT MADE ON 09/02/20, NO UPDATES |
| 29/02/2029 February 2020 | Annual accounts for year ending 29 Feb 2020 |
| 29/11/1929 November 2019 | 28/02/19 TOTAL EXEMPTION FULL |
| 05/03/195 March 2019 | REGISTERED OFFICE CHANGED ON 05/03/2019 FROM SUITE 10 368 FULHAM ROAD LONDON SW10 9UX ENGLAND |
| 05/03/195 March 2019 | CONFIRMATION STATEMENT MADE ON 09/02/19, NO UPDATES |
| 28/02/1928 February 2019 | Annual accounts for year ending 28 Feb 2019 |
| 30/11/1830 November 2018 | 28/02/18 TOTAL EXEMPTION FULL |
| 28/02/1828 February 2018 | Annual accounts for year ending 28 Feb 2018 |
| 21/02/1821 February 2018 | CONFIRMATION STATEMENT MADE ON 09/02/18, NO UPDATES |
| 30/11/1730 November 2017 | 28/02/17 TOTAL EXEMPTION FULL |
| 28/02/1728 February 2017 | Annual accounts for year ending 28 Feb 2017 |
| 09/02/179 February 2017 | CONFIRMATION STATEMENT MADE ON 09/02/17, WITH UPDATES |
| 28/11/1628 November 2016 | Annual accounts small company total exemption made up to 28 February 2016 |
| 28/02/1628 February 2016 | Annual accounts for year ending 28 Feb 2016 |
| 09/02/169 February 2016 | Annual return made up to 9 February 2016 with full list of shareholders |
| 09/02/169 February 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR RUSSELL PETER PHILLIPPE / 01/02/2016 |
| 08/02/168 February 2016 | REGISTERED OFFICE CHANGED ON 08/02/2016 FROM 83 VICTORIA STREET LONDON SW1H 0HW |
| 27/11/1527 November 2015 | Annual accounts small company total exemption made up to 28 February 2015 |
| 12/03/1512 March 2015 | Annual return made up to 9 February 2015 with full list of shareholders |
| 28/02/1528 February 2015 | Annual accounts for year ending 28 Feb 2015 |
| 29/11/1429 November 2014 | Annual accounts small company total exemption made up to 28 February 2014 |
| 21/10/1421 October 2014 | REGISTERED OFFICE CHANGED ON 21/10/2014 FROM 37 GRANGE STREET ST. ALBANS HERTFORDSHIRE AL3 5NA |
| 02/10/142 October 2014 | DIRECTOR APPOINTED MR RUSSELL PETER PHILLIPPE |
| 02/10/142 October 2014 | APPOINTMENT TERMINATED, DIRECTOR JAMES VEITCH |
| 09/03/149 March 2014 | Annual return made up to 9 February 2014 with full list of shareholders |
| 28/02/1428 February 2014 | Annual accounts for year ending 28 Feb 2014 |
| 29/10/1329 October 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/13 |
| 28/02/1328 February 2013 | Annual accounts for year ending 28 Feb 2013 |
| 12/02/1312 February 2013 | Annual return made up to 9 February 2013 with full list of shareholders |
| 11/02/1311 February 2013 | APPOINTMENT TERMINATED, DIRECTOR RUSSELL PHILLIPPE |
| 07/01/137 January 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/12 |
| 21/03/1221 March 2012 | Annual return made up to 9 February 2012 with full list of shareholders |
| 28/02/1228 February 2012 | Annual accounts for year ending 28 Feb 2012 |
| 04/09/114 September 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/11 |
| 05/08/115 August 2011 | DIRECTOR APPOINTED MR RUSSELL PHILLIPPE |
| 05/08/115 August 2011 | 05/08/11 STATEMENT OF CAPITAL GBP 200 |
| 06/03/116 March 2011 | Annual return made up to 9 February 2011 with full list of shareholders |
| 06/03/116 March 2011 | REGISTERED OFFICE CHANGED ON 06/03/2011 FROM 2ND FLOOR 145-157 ST JOHN STREET LONDON EC1V 4PY ENGLAND |
| 06/03/116 March 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES VEITCH / 06/02/2011 |
| 09/02/109 February 2010 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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