CompaniesInTheUK

ISOFT PROTOS LIMITED

Company number 02398823 ·

Dissolved

177 filings

Date Filing
20 Dec 2013 PREVEXT FROM 31/03/2013 TO 30/09/2013 View document
23 Sep 2013 APPOINTMENT TERMINATED, DIRECTOR ANDREW THOMSON View document
3 Jul 2013 Annual return made up to 27 June 2013 with full list of shareholders View document
24 Jun 2013 REDUCE ISSUED CAPITAL 29/03/2013 View document
24 Jun 2013 STATEMENT BY DIRECTORS View document
24 Jun 2013 24/06/13 STATEMENT OF CAPITAL GBP 1 View document
24 Jun 2013 COMPANY BUSINESS 29/03/2013 View document
20 May 2013 SOLVENCY STATEMENT DATED 29/03/13 View document
10 Apr 2013 SECRETARY APPOINTED DAVID WILLIAM HART GRAY View document
9 Apr 2013 APPOINTMENT TERMINATED, SECRETARY GARETH WILSON View document
5 Apr 2013 FULL ACCOUNTS MADE UP TO 31/03/12 View document
18 Sep 2012 ADOPT ARTICLES 10/09/2012 View document
18 Jul 2012 APPOINTMENT TERMINATED, DIRECTOR ADRIAN STEVENS View document
3 Jul 2012 Annual return made up to 27 June 2012 with full list of shareholders View document
3 Jul 2012 REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI View document
28 Mar 2012 FULL ACCOUNTS MADE UP TO 30/06/11 View document
6 Dec 2011 CURRSHO FROM 30/06/2012 TO 31/03/2012 View document
13 Sep 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREA FIUMICELLI / 12/09/2011 View document
13 Sep 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR ADRIAN CHARLES STEVENS / 12/09/2011 View document
12 Sep 2011 SECRETARY'S CHANGE OF PARTICULARS / MR GARETH ANTONY WILSON / 12/09/2011 View document
12 Sep 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JAMES EDWARD THOMSON / 12/09/2011 View document
18 Aug 2011 REGISTERED OFFICE CHANGED ON 18/08/2011 FROM C/O CSC COMPUTER SCIENCES INTERNATIONAL LTD ROYAL PAVILION WELLESLEY ROAD ALDERSHOT HAMPSHIRE GU11 1PZ UNITED KINGDOM View document
5 Aug 2011 REGISTERED OFFICE CHANGED ON 05/08/2011 FROM C/O ISOFT GROUP PLC DAVENTRY ROAD BANBURY OXFORDSHIRE OX16 3JT View document
3 Aug 2011 SECRETARY APPOINTED MR GARETH ANTONY WILSON View document
3 Aug 2011 DIRECTOR APPOINTED MR ANDREW JAMES EDWARD THOMSON View document
3 Aug 2011 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 View document
2 Aug 2011 APPOINTMENT TERMINATED, SECRETARY HOWARD EDELMAN View document
2 Aug 2011 APPOINTMENT TERMINATED, DIRECTOR JAMES MACKAY View document
5 Jul 2011 Annual return made up to 27 June 2011 with full list of shareholders View document
10 Mar 2011 FULL ACCOUNTS MADE UP TO 30/06/10 View document
22 Feb 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES GORDON MACKAY / 21/02/2011 View document
14 Oct 2010 APPOINTMENT TERMINATED, DIRECTOR GARY COHEN View document
28 Jul 2010 FULL ACCOUNTS MADE UP TO 30/06/09 View document
13 Jul 2010 DISS40 (DISS40(SOAD)) View document
12 Jul 2010 SAIL ADDRESS CREATED View document
12 Jul 2010 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI View document
12 Jul 2010 Annual return made up to 27 June 2010 with full list of shareholders View document
6 Jul 2010 FIRST GAZETTE View document
20 Jan 2010 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 View document
13 Jan 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 View document
4 Jan 2010 ALTERATION TO MEMORANDUM AND ARTICLES View document
4 Jan 2010 ARTICLES OF ASSOCIATION View document
8 Jul 2009 RETURN MADE UP TO 27/06/09; FULL LIST OF MEMBERS View document
6 Jun 2009 FULL ACCOUNTS MADE UP TO 30/06/08 View document
9 May 2009 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
28 Apr 2009 COMPANY NAME CHANGED TOREX PROTOS LIMITED CERTIFICATE ISSUED ON 29/04/09; RESOLUTION PASSED ON 24/04/2009 View document
16 Jan 2009 DIRECTOR APPOINTED MR ANDREA FIUMICELLI View document
16 Jan 2009 DIRECTOR APPOINTED MR ADRIAN CHARLES STEVENS View document
13 Jan 2009 DIRECTOR RESIGNED PAUL RICHARDS View document
26 Nov 2008 SECRETARY'S PARTICULARS HOWARD EDELMAN View document
26 Nov 2008 RETURN MADE UP TO 27/06/08; FULL LIST OF MEMBERS View document
21 Oct 2008 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 View document
11 Aug 2008 FACILITIES AGREEMENT 19/11/2007 ALTER MEM AND ARTS 19/11/2007 View document
24 Jul 2008 AUDITOR'S RESIGNATION View document
30 May 2008 FULL ACCOUNTS MADE UP TO 30/04/07 View document
15 May 2008 CURREXT FROM 30/04/2008 TO 30/06/2008 View document
2 Jan 2008 NEW DIRECTOR APPOINTED View document
2 Jan 2008 DIRECTOR'S PARTICULARS CHANGED View document
13 Dec 2007 PARTICULARS OF MORTGAGE/CHARGE View document
26 Nov 2007 NEW SECRETARY APPOINTED View document
20 Nov 2007 NEW DIRECTOR APPOINTED View document
20 Nov 2007 NEW DIRECTOR APPOINTED View document
20 Nov 2007 DIRECTOR RESIGNED View document
20 Nov 2007 DIRECTOR RESIGNED View document
20 Nov 2007 SECRETARY RESIGNED View document
26 Jul 2007 RETURN MADE UP TO 27/06/07; NO CHANGE OF MEMBERS View document
23 May 2007 DIRECTOR RESIGNED View document
30 Apr 2007 DIRECTOR RESIGNED View document
27 Apr 2007 NEW DIRECTOR APPOINTED View document
19 Mar 2007 FULL ACCOUNTS MADE UP TO 30/04/06 View document
18 Feb 2007 DIRECTOR'S PARTICULARS CHANGED View document
21 Dec 2006 AUDITOR'S RESIGNATION View document
16 Nov 2006 LOCATION OF REGISTER OF DIRECTORS' INTERESTS View document
16 Nov 2006 LOCATION OF REGISTER OF MEMBERS View document
16 Nov 2006 REGISTERED OFFICE CHANGED ON 16/11/06 FROM: C/O ISOFT GROUP PLC AVIATOR WAY MANCHESTER BUSINESS PARK MANCHESTER M22 5TG View document
11 Sep 2006 DIRECTOR'S PARTICULARS CHANGED View document
25 Jul 2006 RETURN MADE UP TO 27/06/06; FULL LIST OF MEMBERS View document
21 Jun 2006 DIRECTOR RESIGNED View document
1 Mar 2006 FULL ACCOUNTS MADE UP TO 30/04/05 View document
22 Aug 2005 NEW DIRECTOR APPOINTED View document
18 Jul 2005 RETURN MADE UP TO 27/06/05; FULL LIST OF MEMBERS View document
7 Jun 2005 FULL ACCOUNTS MADE UP TO 30/04/04 View document
29 Apr 2005 LOCATION OF REGISTER OF MEMBERS View document
15 Apr 2005 REGISTERED OFFICE CHANGED ON 15/04/05 FROM: C/O ISOFT GROUP PLC BRIDGWATER HOUSE 58 - 60 WHITWORTH ST, MANCHESTER GREATER MANCHESTER M1 6LT View document
11 Apr 2005 DIRECTOR RESIGNED View document
11 Apr 2005 NEW DIRECTOR APPOINTED View document
1 Dec 2004 DIRECTOR RESIGNED View document
13 Sep 2004 SECRETARY RESIGNED View document
13 Sep 2004 NEW SECRETARY APPOINTED View document
19 Aug 2004 NEW DIRECTOR APPOINTED View document
19 Aug 2004 NEW DIRECTOR APPOINTED View document
13 Aug 2004 REGISTERED OFFICE CHANGED ON 13/08/04 FROM: BRIDGEWATER HOUSE 58-60 WHITWORTH STREET MANCHESTER GREATER MANCHESTER M1 6LT View document
6 Aug 2004 NEW DIRECTOR APPOINTED View document
28 Jul 2004 RETURN MADE UP TO 27/06/04; FULL LIST OF MEMBERS View document
8 Jul 2004 DIRECTOR RESIGNED View document
22 Jun 2004 REGISTERED OFFICE CHANGED ON 22/06/04 FROM: TOREX HOUSE DAVENTRY ROAD BANBURY OXFORDSHIRE OX16 3JT View document
14 Jun 2004 ACC. REF. DATE EXTENDED FROM 31/12/03 TO 30/04/04 View document
8 Jun 2004 auditors resignation re s394 View document
13 May 2004 DIRECTOR RESIGNED View document
20 Jan 2004 DIRECTOR RESIGNED View document
17 Jul 2003 RETURN MADE UP TO 27/06/03; FULL LIST OF MEMBERS View document
28 May 2003 SECRETARY RESIGNED;DIRECTOR RESIGNED View document
28 May 2003 REGISTERED OFFICE CHANGED ON 28/05/03 FROM: G OFFICE CHANGED 28/05/03 LEVEL 2`BRIDGFORD HOUSE PAVILION ROAD, WEST BRIDGFORD NOTTINGHAM NOTTINGHAMSHIRE NG2 5GJ View document
28 May 2003 NEW DIRECTOR APPOINTED View document
28 May 2003 NEW DIRECTOR APPOINTED View document
28 May 2003 NEW SECRETARY APPOINTED View document
28 May 2003 NEW DIRECTOR APPOINTED View document
28 May 2003 NEW DIRECTOR APPOINTED View document
28 May 2003 DIRECTOR RESIGNED View document
28 May 2003 DIRECTOR RESIGNED View document
28 May 2003 DIRECTOR RESIGNED View document
21 May 2003 COMPANY NAME CHANGED PROTOS LIMITED CERTIFICATE ISSUED ON 21/05/03 View document
10 May 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 View document
9 Oct 2002 RETURN MADE UP TO 27/06/02; FULL LIST OF MEMBERS View document
22 May 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 View document
10 Jul 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 View document
7 Jul 2001 RETURN MADE UP TO 27/06/01; NO CHANGE OF MEMBERS View document
15 Sep 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 View document
1 Aug 2000 NEW DIRECTOR APPOINTED View document
25 Jul 2000 RETURN MADE UP TO 27/06/00; NO CHANGE OF MEMBERS View document
25 Jul 2000 NEW DIRECTOR APPOINTED View document
11 Oct 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 View document
25 Aug 1999 RETURN MADE UP TO 27/06/99; FULL LIST OF MEMBERS View document
17 Sep 1998 RETURN MADE UP TO 27/06/98; FULL LIST OF MEMBERS View document
10 Jul 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 View document
23 Jul 1997 RETURN MADE UP TO 27/06/97; FULL LIST OF MEMBERS View document
20 Jun 1997 FULL ACCOUNTS MADE UP TO 31/12/96 View document
7 Aug 1996 FULL ACCOUNTS MADE UP TO 31/12/95 View document
31 Jul 1996 RETURN MADE UP TO 27/06/96; CHANGE OF MEMBERS View document
30 Oct 1995 FULL ACCOUNTS MADE UP TO 31/12/94 View document
3 Jul 1995 RETURN MADE UP TO 27/06/95; NO CHANGE OF MEMBERS View document
1 Jan 1995 A selection of documents registered before 1 January 1995 · 75 pages View document
1 Jan 1995 A selection of documents registered before 1 January 1995 View document
13 Oct 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 View document
31 Aug 1994 RETURN MADE UP TO 27/06/94; FULL LIST OF MEMBERS View document
27 Apr 1994 � NC 125573/350568 31/12/93 View document
27 Apr 1994 CONVERSION 31/12/93 View document
27 Apr 1994 ALTER MEM AND ARTS 31/12/93 View document
12 Apr 1994 � NC 85573/125573 08/10/93 View document
12 Apr 1994 NC INC ALREADY ADJUSTED 08/10/93 View document
12 Apr 1994 AUTH.ALLOTMENT OF SHARES AND DEBENTURES 08/10/93 View document
15 Mar 1994 SECRETARY RESIGNED;NEW SECRETARY APPOINTED View document
26 Feb 1994 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
26 Feb 1994 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
26 Feb 1994 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
10 Nov 1993 FULL ACCOUNTS MADE UP TO 31/12/92 View document
12 Oct 1993 � NC 70735/85573 23/11/92 View document
12 Oct 1993 ALTER MEM AND ARTS 20/11/92 View document
12 Oct 1993 VARYING SHARE RIGHTS AND NAMES 20/11/92 View document
24 Sep 1993 RETURN MADE UP TO 27/06/93; FULL LIST OF MEMBERS View document
23 Feb 1993 DIRECTOR RESIGNED View document
23 Feb 1993 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
3 Jul 1992 FULL ACCOUNTS MADE UP TO 31/12/91 View document
19 Jun 1992 ACCOUNTING REF. DATE SHORT FROM 30/09 TO 31/12 View document
5 May 1992 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED View document
21 Apr 1992 RETURN MADE UP TO 27/06/91; FULL LIST OF MEMBERS View document
3 Dec 1991 DIRECTOR RESIGNED View document
9 Nov 1991 PARTICULARS OF MORTGAGE/CHARGE View document
7 Nov 1991 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
16 Aug 1991 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
16 Aug 1991 REGISTERED OFFICE CHANGED ON 16/08/91 FROM: G OFFICE CHANGED 16/08/91 THE COACH HOUSE ROCKWELL PARK KINGSWESTON ROAD BRISTOL BS11 0UX View document
27 Mar 1991 PARTICULARS OF MORTGAGE/CHARGE View document
4 Mar 1991 FULL ACCOUNTS MADE UP TO 30/09/90 View document
29 Jan 1991 ADOPT MEM AND ARTS 20/12/90 View document
13 Jan 1991 � NC 10000/70735 20/12/90 View document
4 Jan 1991 PARTICULARS OF MORTGAGE/CHARGE View document
31 Dec 1990 PARTICULARS OF MORTGAGE/CHARGE View document
27 Dec 1989 PARTICULARS OF MORTGAGE/CHARGE View document
29 Sep 1989 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
13 Sep 1989 ALTER MEM AND ARTS 140889 View document
8 Sep 1989 NC INC ALREADY ADJUSTED 14/08/89 View document
6 Sep 1989 COMPANY NAME CHANGED OVAL (544) LIMITED CERTIFICATE ISSUED ON 07/09/89 View document
6 Sep 1989 COMPANY CERTNM CERTIFICATE ISSUED ON 06/09/89 View document
5 Sep 1989 � NC 100/10000 View document
31 Aug 1989 ACCOUNTING REFERENCE DATE NOTIFIED AS 30/09 View document
31 Aug 1989 REGISTERED OFFICE CHANGED ON 31/08/89 FROM: G OFFICE CHANGED 31/08/89 30 QUEEN CHARLOTTE STREET BRISTOL BS99 7QQ View document
27 Jun 1989 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document