PROTOSOFT TECHNOLOGIES UK LIMITED

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Company Documents

DateDescription
10/05/1710 May 2017 Annual accounts small company total exemption made up to 31 January 2016

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07/01/177 January 2017 DISS40 (DISS40(SOAD))

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06/01/176 January 2017 CONFIRMATION STATEMENT MADE ON 06/01/17, WITH UPDATES

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03/01/173 January 2017 FIRST GAZETTE

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01/04/161 April 2016 31/01/15 TOTAL EXEMPTION FULL

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05/03/165 March 2016 DISS40 (DISS40(SOAD))

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03/03/163 March 2016 Annual return made up to 14 January 2016 with full list of shareholders

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31/01/1631 January 2016 Annual accounts for year ending 31 Jan 2016

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29/12/1529 December 2015 FIRST GAZETTE

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20/02/1520 February 2015 Annual return made up to 14 January 2015 with full list of shareholders

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31/01/1531 January 2015 Annual accounts for year ending 31 Jan 2015

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09/01/159 January 2015 Annual accounts small company total exemption made up to 31 January 2014

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14/02/1414 February 2014 Annual return made up to 14 January 2014 with full list of shareholders

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31/01/1431 January 2014 Annual accounts for year ending 31 Jan 2014

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10/01/1410 January 2014 Annual accounts small company total exemption made up to 31 January 2013

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08/02/138 February 2013 Annual return made up to 14 January 2013 with full list of shareholders

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31/01/1331 January 2013 Annual accounts for year ending 31 Jan 2013

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02/11/122 November 2012 Annual accounts small company total exemption made up to 31 January 2012

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02/03/122 March 2012 Annual return made up to 14 January 2012 with full list of shareholders

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31/01/1231 January 2012 Annual accounts for year ending 31 Jan 2012

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12/12/1112 December 2011 31/01/11 TOTAL EXEMPTION FULL

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11/02/1111 February 2011 Annual return made up to 14 January 2011 with full list of shareholders

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06/12/106 December 2010 31/01/10 TOTAL EXEMPTION FULL

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05/02/105 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR VIJAY MOHAN SIVVAM / 05/02/2010

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05/02/105 February 2010 Annual return made up to 14 January 2010 with full list of shareholders

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27/11/0927 November 2009 31/01/09 TOTAL EXEMPTION FULL

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18/04/0918 April 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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30/01/0930 January 2009 RETURN MADE UP TO 14/01/09; FULL LIST OF MEMBERS

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03/12/083 December 2008 31/01/08 TOTAL EXEMPTION FULL

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30/01/0830 January 2008 RETURN MADE UP TO 14/01/08; FULL LIST OF MEMBERS

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01/12/071 December 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/07

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13/04/0713 April 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/06

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30/03/0730 March 2007 RETURN MADE UP TO 14/01/07; FULL LIST OF MEMBERS

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16/10/0616 October 2006 REGISTERED OFFICE CHANGED ON 16/10/06 FROM: 60 COWBRIDGE LANE BARKING ESSEX IG11 8LH

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14/07/0614 July 2006 NEW SECRETARY APPOINTED

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14/07/0614 July 2006 SECRETARY RESIGNED

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13/06/0613 June 2006 RETURN MADE UP TO 14/01/06; FULL LIST OF MEMBERS

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10/03/0610 March 2006 NEW DIRECTOR APPOINTED

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09/03/069 March 2006 DIRECTOR RESIGNED

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05/12/055 December 2005 DIRECTOR RESIGNED

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02/12/052 December 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/05

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21/09/0521 September 2005 NEW SECRETARY APPOINTED

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21/09/0521 September 2005 SECRETARY RESIGNED

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25/08/0525 August 2005 NEW DIRECTOR APPOINTED

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08/08/058 August 2005 RETURN MADE UP TO 14/01/05; FULL LIST OF MEMBERS

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28/07/0528 July 2005 DIRECTOR RESIGNED

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04/07/054 July 2005 NEW DIRECTOR APPOINTED

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09/06/059 June 2005 REGISTERED OFFICE CHANGED ON 09/06/05 FROM: 166 A PINNER ROAD HARROW MIDDLESEX HA1 4JJ

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01/02/051 February 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04

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27/01/0427 January 2004 RETURN MADE UP TO 14/01/04; FULL LIST OF MEMBERS

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23/12/0323 December 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/03

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02/09/032 September 2003 REGISTERED OFFICE CHANGED ON 02/09/03 FROM: 85 GLADSTONE AVENUE MANOR PARK LONDON E12 6NR

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11/06/0311 June 2003 NEW SECRETARY APPOINTED

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11/06/0311 June 2003 RETURN MADE UP TO 14/01/03; FULL LIST OF MEMBERS

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11/06/0311 June 2003 SECRETARY RESIGNED

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11/06/0311 June 2003 REGISTERED OFFICE CHANGED ON 11/06/03 FROM: TROCOLL HOUSE WAKERING ROAD BARKING ESSEX IG11 8PD

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11/06/0311 June 2003 DIRECTOR RESIGNED

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11/06/0311 June 2003 NEW DIRECTOR APPOINTED

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09/06/039 June 2003 COMPANY NAME CHANGED ANDHRA STORES LIMITED CERTIFICATE ISSUED ON 09/06/03

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03/06/033 June 2003 DIRECTOR RESIGNED

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03/06/033 June 2003 NEW DIRECTOR APPOINTED

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17/05/0217 May 2002 NEW SECRETARY APPOINTED

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17/05/0217 May 2002 SECRETARY RESIGNED

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13/05/0213 May 2002 COMPANY NAME CHANGED ANDHRA EUROPE LIMITED CERTIFICATE ISSUED ON 13/05/02

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28/01/0228 January 2002 NEW SECRETARY APPOINTED

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28/01/0228 January 2002 NEW DIRECTOR APPOINTED

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28/01/0228 January 2002 DIRECTOR RESIGNED

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28/01/0228 January 2002 SECRETARY RESIGNED

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28/01/0228 January 2002 REGISTERED OFFICE CHANGED ON 28/01/02 FROM: 46A SYON LANE OSTERLEY MIDDLESEX TW7 5NQ

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14/01/0214 January 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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