PROTO (U.K) LIMITED

Company Documents

DateDescription
03/08/103 August 2010 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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20/04/1020 April 2010 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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12/04/1012 April 2010 APPLICATION FOR STRIKING-OFF

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16/06/0916 June 2009 Annual accounts small company total exemption made up to 31 August 2008

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29/05/0929 May 2009 RETURN MADE UP TO 16/04/09; FULL LIST OF MEMBERS

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05/06/085 June 2008 Annual accounts small company total exemption made up to 31 August 2007

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18/04/0818 April 2008 RETURN MADE UP TO 16/04/08; FULL LIST OF MEMBERS

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29/05/0729 May 2007 RETURN MADE UP TO 16/04/07; FULL LIST OF MEMBERS

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24/01/0724 January 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06

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14/07/0614 July 2006 DIRECTOR RESIGNED

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06/07/066 July 2006 VARYING SHARE RIGHTS AND NAMES

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10/05/0610 May 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05

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09/05/069 May 2006 RETURN MADE UP TO 16/04/06; FULL LIST OF MEMBERS

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06/06/056 June 2005 NEW DIRECTOR APPOINTED

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03/06/053 June 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04

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13/04/0513 April 2005 RETURN MADE UP TO 16/04/05; FULL LIST OF MEMBERS

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02/09/042 September 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/03

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16/04/0416 April 2004 RETURN MADE UP TO 16/04/04; FULL LIST OF MEMBERS

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03/07/033 July 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/02

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02/07/032 July 2003 RETURN MADE UP TO 16/04/03; FULL LIST OF MEMBERS

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01/07/021 July 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/01

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01/07/021 July 2002 RETURN MADE UP TO 16/04/02; FULL LIST OF MEMBERS

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25/04/0125 April 2001 RETURN MADE UP TO 16/04/01; FULL LIST OF MEMBERS

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19/02/0119 February 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/00

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16/02/0116 February 2001 PARTICULARS OF MORTGAGE/CHARGE

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11/01/0111 January 2001 ACC. REF. DATE EXTENDED FROM 30/04/00 TO 31/08/00

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07/07/007 July 2000 RETURN MADE UP TO 16/04/00; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED

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24/05/9924 May 1999 REGISTERED OFFICE CHANGED ON 24/05/99 FROM: KINGSWAY HOUSE 103 KINGSWAY LONDON WC2B 6AW

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24/05/9924 May 1999 NEW SECRETARY APPOINTED

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24/05/9924 May 1999 NEW DIRECTOR APPOINTED

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23/04/9923 April 1999 SECRETARY RESIGNED

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23/04/9923 April 1999 DIRECTOR RESIGNED

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16/04/9916 April 1999 Incorporation

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16/04/9916 April 1999 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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