PROTECH PROFESSIONAL TECHNOLOGY HOLDINGS LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 18/08/0918 August 2009 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 05/05/095 May 2009 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 22/04/0922 April 2009 | APPLICATION FOR STRIKING-OFF |
| 29/05/0829 May 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/07 |
| 07/05/087 May 2008 | WAIVE DIVIDENDS 18/04/2008 AUTH ALLOT OF SECURITY 18/04/2008 NC INC ALREADY ADJUSTED 18/04/2008 ALTER MEM AND ARTS 18/04/2008 |
| 07/05/087 May 2008 | NC INC ALREADY ADJUSTED 18/04/2008 |
| 07/05/087 May 2008 | NC INC ALREADY ADJUSTED 18/04/08 |
| 06/05/086 May 2008 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 06/05/086 May 2008 | ALTER ARTICLES 16/04/2008 OPTION AGREEMEN T 16/04/2008 AUTH ALLOT OF SECURITY 16/04/2008 GBP NC 8000000/8022222 16/04/2008 ALTER MEM AND ARTS 16/04/2008 |
| 06/05/086 May 2008 | GBP NC 8000000/8022222 16/04/2008 |
| 02/05/082 May 2008 | RETURN MADE UP TO 03/04/08; FULL LIST OF MEMBERS |
| 02/05/082 May 2008 | DIRECTOR'S PARTICULARS ROBERT KENNARD |
| 26/06/0726 June 2007 | NEW DIRECTOR APPOINTED |
| 26/06/0726 June 2007 | DIRECTOR RESIGNED |
| 04/05/074 May 2007 | RETURN MADE UP TO 03/04/07; FULL LIST OF MEMBERS |
| 01/03/071 March 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/06 |
| 09/05/069 May 2006 | RETURN MADE UP TO 03/04/06; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 14/03/0614 March 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/05 |
| 07/11/057 November 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/04 |
| 15/05/0515 May 2005 | RETURN MADE UP TO 03/04/05; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 15/05/05;LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 17/06/0417 June 2004 | RETURN MADE UP TO 03/04/04; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 17/06/04 |
| 20/02/0420 February 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/03 |
| 27/09/0327 September 2003 | DIRECTOR RESIGNED |
| 27/09/0327 September 2003 | DIRECTOR RESIGNED |
| 02/05/032 May 2003 | RETURN MADE UP TO 03/04/03; FULL LIST OF MEMBERS;LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
| 01/03/031 March 2003 | ACC. REF. DATE EXTENDED FROM 30/04/03 TO 31/07/03 |
| 02/10/022 October 2002 | NEW SECRETARY APPOINTED |
| 23/09/0223 September 2002 | ALTER ARTICLES 29/08/02 NC INC ALREADY ADJUSTED 29/08/02 |
| 23/09/0223 September 2002 | � NC 100/8000000 29/08/02 |
| 23/09/0223 September 2002 | NEW DIRECTOR APPOINTED |
| 23/09/0223 September 2002 | NEW DIRECTOR APPOINTED |
| 23/09/0223 September 2002 | NEW DIRECTOR APPOINTED |
| 23/09/0223 September 2002 | NEW DIRECTOR APPOINTED |
| 23/09/0223 September 2002 | DIRECTOR RESIGNED |
| 23/09/0223 September 2002 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 23/09/0223 September 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 04/09/024 September 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/08/0214 August 2002 | REGISTERED OFFICE CHANGED ON 14/08/02 FROM: 108 HIGH STREET RAMSEY HUNTINGDON CAMBRIDGESHIRE PE17 1BS |
| 05/08/025 August 2002 | COMPANY NAME CHANGED TAYVIN 279 LIMITED CERTIFICATE ISSUED ON 05/08/02 |
| 03/08/023 August 2002 | REGISTERED OFFICE CHANGED ON 03/08/02 FROM: MERLIN PLACE MILTON ROAD CAMBRIDGE CAMBRIDGESHIRE CB4 0DP |
| 03/04/023 April 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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