PROTEUS SOLAR 14 LIMITED



Company Documents

DateDescription
30/11/2130 November 2021 Final Gazette dissolved via voluntary strike-off

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30/11/2130 November 2021 Final Gazette dissolved via voluntary strike-off

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14/07/2114 July 2021 Compulsory strike-off action has been discontinued

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14/07/2114 July 2021 Compulsory strike-off action has been discontinued

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13/07/2113 July 2021 Confirmation statement made on 2021-04-23 with no updates

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13/07/2113 July 2021 First Gazette notice for compulsory strike-off

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13/07/2113 July 2021 First Gazette notice for compulsory strike-off

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23/04/2023 April 2020 CONFIRMATION STATEMENT MADE ON 23/04/20, WITH UPDATES

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23/04/2023 April 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ARCTURUS SOLAR LIMITED

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23/04/2023 April 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL YOUTAN LIMITED

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23/04/2023 April 2020 CESSATION OF YOUTAN LIMITED AS A PSC

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23/04/2023 April 2020 CESSATION OF CAPELLA SOLAR LIMITED AS A PSC

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13/02/2013 February 2020 REGISTERED OFFICE CHANGED ON 13/02/2020 FROM PO BOX SE1 9SG C/O FORESIGHT GROUP LLP THE SHARD 32 LONDON BRIDGE STREET LONDON SE1 9SG UNITED KINGDOM

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03/07/193 July 2019 CONFIRMATION STATEMENT MADE ON 03/07/19, NO UPDATES

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31/03/1931 March 2019 31/03/19 TOTAL EXEMPTION FULL

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13/08/1813 August 2018 CONFIRMATION STATEMENT MADE ON 11/07/18, NO UPDATES

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14/06/1814 June 2018 REGISTERED OFFICE CHANGED ON 14/06/2018 FROM 5 JUPITER HOUSE CALLEVA PARK, ALDERMASTON READING BERKSHIRE RG7 8NN

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31/03/1831 March 2018 31/03/18 TOTAL EXEMPTION FULL

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13/03/1813 March 2018 APPOINTMENT TERMINATED, DIRECTOR ALEXANDER JOHNSTON

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02/02/182 February 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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16/10/1716 October 2017 APPOINTMENT TERMINATED, SECRETARY WILLIAM AIKEN

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21/08/1721 August 2017 CONFIRMATION STATEMENT MADE ON 11/07/17, WITH UPDATES

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28/06/1728 June 2017 SOLVENCY STATEMENT DATED 11/05/17

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28/06/1728 June 2017 ADOPT ARTICLES 11/05/2017

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28/06/1728 June 2017 28/06/17 STATEMENT OF CAPITAL GBP 100.00

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28/06/1728 June 2017 STATEMENT BY DIRECTORS

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31/03/1731 March 2017 31/03/17 TOTAL EXEMPTION FULL

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03/08/163 August 2016 SAIL ADDRESS CREATED

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02/08/162 August 2016 CONFIRMATION STATEMENT MADE ON 11/07/16, WITH UPDATES

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31/03/1631 March 2016 31/03/16 TOTAL EXEMPTION FULL

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29/02/1629 February 2016 DIRECTOR APPOINTED MR GRAHAM ERNEST SHAW

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29/02/1629 February 2016 CORPORATE DIRECTOR APPOINTED PINECROFT CORPORATE SERVICES LIMITED

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29/02/1629 February 2016 APPOINTMENT TERMINATED, DIRECTOR ARNOUD KLAREN

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20/07/1520 July 2015 Annual return made up to 11 July 2015 with full list of shareholders

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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15/07/1415 July 2014 Annual return made up to 11 July 2014 with full list of shareholders

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31/03/1431 March 2014 Annual accounts small company total exemption made up to 31 March 2014

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05/12/135 December 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR NORRIE JOHNSTON / 22/03/2013

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22/08/1322 August 2013 Annual return made up to 11 July 2013 with full list of shareholders

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31/03/1331 March 2013 Annual accounts small company total exemption made up to 31 March 2013

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26/03/1326 March 2013 DIRECTOR APPOINTED MR NORRIE JOHNSTON

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26/03/1326 March 2013 APPOINTMENT TERMINATED, DIRECTOR DAWN HARVEY

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13/03/1313 March 2013 SECRETARY APPOINTED WILLIAM JOHN AIKEN

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01/08/121 August 2012 Annual return made up to 11 July 2012 with full list of shareholders

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12/06/1212 June 2012 CURREXT FROM 28/02/2013 TO 31/03/2013

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12/06/1212 June 2012 REGISTERED OFFICE CHANGED ON 12/06/2012 FROM 115 ALEXANDRA PARK ROAD MUSWELL HILL LONDON N10 2DP UNITED KINGDOM

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25/04/1225 April 2012 DIRECTOR APPOINTED ARNOUD CHRISTIAAN KLAREN

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25/04/1225 April 2012 APPOINTMENT TERMINATED, DIRECTOR RICARDO PINEIRO

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13/04/1213 April 2012 PREVSHO FROM 31/07/2012 TO 29/02/2012

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13/04/1213 April 2012 DIRECTOR APPOINTED MS DAWN HARVEY

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13/04/1213 April 2012 14/03/12 STATEMENT OF CAPITAL GBP 300031.23

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11/04/1211 April 2012 ADOPT ARTICLES 14/03/2012

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11/04/1211 April 2012 SUB-DIVISION 14/03/12

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30/03/1230 March 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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29/02/1229 February 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/02/12

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18/01/1218 January 2012 REGISTERED OFFICE CHANGED ON 18/01/2012 FROM C/O RW BLEARS LLP 125 OLD BROAD STREET LONDON EC2N 1AR ENGLAND

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18/01/1218 January 2012 DIRECTOR APPOINTED MR RICARDO PINEIRO

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18/01/1218 January 2012 APPOINTMENT TERMINATED, DIRECTOR ROGER BLEARS

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22/08/1122 August 2011 COMPANY NAME CHANGED OLD BROAD STREET 14 LTD CERTIFICATE ISSUED ON 22/08/11

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09/08/119 August 2011 CHANGE OF NAME 04/08/2011

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11/07/1111 July 2011 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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