PROTEUS VIRTUAL LTD
Company number 05956599 · Monitor this company
57 filings
| Date | Filing | |
|---|---|---|
| 21 Mar 2023 | Final Gazette dissolved following liquidation | View document |
| 21 Mar 2023 | Final Gazette dissolved following liquidation · 1 page | View document |
| 21 Dec 2022 | Return of final meeting in a creditors' voluntary winding up · 14 pages | View document |
| 21 Apr 2022 | Liquidators' statement of receipts and payments to 2022-02-23 · 12 pages | View document |
| 11 May 2020 | REGISTERED OFFICE CHANGED ON 11/05/2020 FROM DEPHNA HOUSE 24-26 ARCADIA AVENUE LONDON N3 2JU | View document |
| 24 Apr 2020 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 23/02/2020:LIQ. CASE NO.2 | View document |
| 23 Apr 2020 | REGISTERED OFFICE CHANGED ON 23/04/2020 FROM HERSCHEL HOUSE 58 HERSCHEL STREET SLOUGH BERKSHIRE SL1 1PG | View document |
| 29 Mar 2019 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 23/02/2019:LIQ. CASE NO.2 | View document |
| 28 Mar 2018 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 23/02/2018:LIQ. CASE NO.2 | View document |
| 30 Mar 2017 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 23/02/2017 | View document |
| 1 Apr 2016 | STATEMENT OF AFFAIRS/4.19 | View document |
| 1 Apr 2016 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | View document |
| 10 Mar 2016 | REGISTERED OFFICE CHANGED ON 10/03/2016 FROM SUITE 1, UNIT A1 TECTONIC PLACE HOLYPORT ROAD MAIDENHEAD BERKSHIRE SL6 2YE UNITED KINGDOM | View document |
| 9 Mar 2016 | EXTRAORDINARY RESOLUTION TO WIND UP | View document |
| 2 Feb 2016 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) | View document |
| 29 Dec 2015 | FIRST GAZETTE | View document |
| 11 Nov 2015 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / WINDSOR ACCOUNTANCY LIMITED / 30/09/2015 | View document |
| 10 Nov 2015 | REGISTERED OFFICE CHANGED ON 10/11/2015 FROM LOWER GROUND FLOOR 13-15 SHEET STREET WINDSOR BERKSHIRE SL4 1BN | View document |
| 20 Oct 2014 | Annual accounts, small company total exemption, made up to 30 June 2014 | View document |
| 17 Oct 2014 | Annual return made up to 4 October 2014 with full list of shareholders | View document |
| 14 Oct 2014 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / WINDSOR ACCOUNTANCY LIMITED / 07/04/2014 | View document |
| 8 Sep 2014 | PREVEXT FROM 31/03/2014 TO 30/06/2014 | View document |
| 30 Jun 2014 | Annual accounts for the year ending 30 June 2014 | View accounts |
| 8 Apr 2014 | REGISTERED OFFICE CHANGED ON 08/04/2014 FROM 2ND FLOOR ELIZABETH HOUSE 18-20 SHEET STREET WINDSOR BERKSHIRE SL4 1BG UNITED KINGDOM | View document |
| 4 Oct 2013 | Annual return made up to 4 October 2013 with full list of shareholders | View document |
| 12 Jul 2013 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 31 Mar 2013 | Annual accounts for the year ending 31 March 2013 | View accounts |
| 14 Dec 2012 | Annual accounts, small company total exemption, made up to 31 March 2012 | View document |
| 5 Oct 2012 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP HUGH DONNELLY / 01/10/2012 | View document |
| 5 Oct 2012 | Annual return made up to 4 October 2012 with full list of shareholders | View document |
| 31 Mar 2012 | Annual accounts for the year ending 31 March 2012 | View accounts |
| 7 Mar 2012 | REGISTERED OFFICE CHANGED ON 07/03/2012 FROM UNIT A THE COURTYARD 38 ALEXANDER ROAD WINDSOR BERKSHIRE SL4 1HU ENGLAND | View document |
| 7 Mar 2012 | CORPORATE SECRETARY APPOINTED WINDSOR ACCOUNTANCY LIMITED | View document |
| 20 Oct 2011 | Annual return made up to 4 October 2011 with full list of shareholders | View document |
| 21 Jun 2011 | REGISTERED OFFICE CHANGED ON 21/06/2011 FROM 2ND FLOOR ELIZABETH HOUSE 18-20 SHEET STREET WINDSOR BERKSHIRE SL4 1BG | View document |
| 21 Jun 2011 | Annual accounts, small company total exemption, made up to 31 March 2011 | View document |
| 17 Dec 2010 | Annual accounts, small company total exemption, made up to 31 March 2010 | View document |
| 26 Oct 2010 | Annual return made up to 4 October 2010 with full list of shareholders | View document |
| 24 Mar 2010 | APPOINTMENT TERMINATED, SECRETARY WINDSOR ACCOUNTANCY LTD | View document |
| 24 Nov 2009 | Annual accounts, small company total exemption, made up to 31 March 2009 | View document |
| 10 Nov 2009 | Annual return made up to 4 October 2009 with full list of shareholders | View document |
| 2 Nov 2009 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / WINDSOR ACCOUNTANCY LTD / 01/10/2009 | View document |
| 5 Sep 2009 | REGISTERED OFFICE CHANGED ON 05/09/2009 FROM SUITE 3 5-6 HIGH STREET WINDSOR BERKSHIRE SL4 1LD | View document |
| 5 Jun 2009 | REGISTERED OFFICE CHANGED ON 05/06/2009 FROM FIRST FLOOR 41 CHALTON STREET LONDON NW1 1JD | View document |
| 5 Jun 2009 | SECRETARY APPOINTED WINDSOR ACCOUNTANCY LTD | View document |
| 4 Jun 2009 | APPOINTMENT TERMINATED DIRECTOR AND SECRETARY REBECCA JONES | View document |
| 31 Oct 2008 | RETURN MADE UP TO 04/10/08; FULL LIST OF MEMBERS | View document |
| 15 May 2008 | Annual accounts, small company total exemption, made up to 31 March 2008 | View document |
| 31 Oct 2007 | RETURN MADE UP TO 04/10/07; FULL LIST OF MEMBERS | View document |
| 7 Sep 2007 | REGISTERED OFFICE CHANGED ON 07/09/07 FROM: 31 ALBANY ROAD WINDSOR BERKSHIRE SL4 1HL | View document |
| 3 Nov 2006 | NEW DIRECTOR APPOINTED | View document |
| 3 Nov 2006 | SECRETARY RESIGNED | View document |
| 3 Nov 2006 | DIRECTOR RESIGNED | View document |
| 3 Nov 2006 | NEW SECRETARY APPOINTED | View document |
| 3 Nov 2006 | NEW DIRECTOR APPOINTED | View document |
| 26 Oct 2006 | ACC. REF. DATE EXTENDED FROM 31/10/07 TO 31/03/08 | View document |
| 4 Oct 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |