PROTECH CONSULTING GROUP LTD
Company Documents
| Date | Description |
|---|---|
| 21/10/2521 October 2025 New | Final Gazette dissolved via compulsory strike-off |
| 21/10/2521 October 2025 New | Final Gazette dissolved via compulsory strike-off |
| 04/08/254 August 2025 | |
| 04/08/254 August 2025 | |
| 04/08/254 August 2025 | Registered office address changed to PO Box 4385, 12814940 - Companies House Default Address, Cardiff, CF14 8LH on 2025-08-04 |
| 04/08/254 August 2025 | |
| 04/08/254 August 2025 | |
| 04/08/254 August 2025 | |
| 04/08/254 August 2025 | |
| 04/08/254 August 2025 | |
| 04/08/254 August 2025 | |
| 29/07/2529 July 2025 | First Gazette notice for compulsory strike-off |
| 29/07/2529 July 2025 | First Gazette notice for compulsory strike-off |
| 03/07/243 July 2024 | Confirmation statement made on 2024-07-03 with updates |
| 03/07/243 July 2024 | Termination of appointment of Grzegorz Szewczyk as a director on 2024-06-25 |
| 03/07/243 July 2024 | Statement of capital following an allotment of shares on 2024-06-25 |
| 03/07/243 July 2024 | Cessation of Grzegorz Szewczyk as a person with significant control on 2024-06-25 |
| 03/07/243 July 2024 | Appointment of Mr Daniel Beckley as a director on 2024-06-25 |
| 03/07/243 July 2024 | Notification of Daniel Beckley as a person with significant control on 2024-06-25 |
| 02/07/242 July 2024 | Notification of Yemi Oluwatosin Eniade as a person with significant control on 2024-06-25 |
| 02/07/242 July 2024 | Appointment of Dr Yemi Oluwatosin Eniade as a director on 2024-06-25 |
| 02/07/242 July 2024 | Appointment of Mr Adeniyi Abimbola Adeola as a director on 2024-06-25 |
| 02/07/242 July 2024 | Appointment of Mr Olalekan Opeoluwa Sosanya as a director on 2024-06-25 |
| 02/07/242 July 2024 | Certificate of change of name |
| 02/07/242 July 2024 | Notification of Adeniyi Abimbola Adeola as a person with significant control on 2024-06-25 |
| 02/07/242 July 2024 | Notification of Olalekan Sosanya as a person with significant control on 2024-06-25 |
| 02/07/242 July 2024 | Statement of capital following an allotment of shares on 2024-06-25 |
| 02/07/242 July 2024 | Statement of capital following an allotment of shares on 2024-06-25 |
| 28/06/2428 June 2024 | Notification of Peter Ian Walpole as a person with significant control on 2024-06-26 |
| 28/06/2428 June 2024 | Cessation of Peter Ian Walpole as a person with significant control on 2024-06-26 |
| 28/06/2428 June 2024 | Termination of appointment of Peter Ian Walpole as a director on 2024-06-26 |
| 28/06/2428 June 2024 | Appointment of Mr Peter Ian Walpole as a director on 2024-06-26 |
| 04/03/244 March 2024 | Accounts for a dormant company made up to 2023-08-31 |
| 31/08/2331 August 2023 | Annual accounts for year ending 31 Aug 2023 |
| 01/08/231 August 2023 | Confirmation statement made on 2023-08-01 with updates |
| 02/03/232 March 2023 | Accounts for a dormant company made up to 2022-08-31 |
| 31/08/2231 August 2022 | Annual accounts for year ending 31 Aug 2022 |
| 01/04/221 April 2022 | Accounts for a dormant company made up to 2021-08-31 |
| 31/08/2131 August 2021 | Annual accounts for year ending 31 Aug 2021 |
| 16/08/2016 August 2020 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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