PROTO SYSTEMS LIMITED

Company Documents

DateDescription
04/06/134 June 2013 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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19/02/1319 February 2013 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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08/02/138 February 2013 APPLICATION FOR STRIKING-OFF

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29/01/1329 January 2013 REGISTERED OFFICE CHANGED ON 29/01/2013 FROM 7 CONNAUGHT ROAD READING RG30 2UD UNITED KINGDOM

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07/09/127 September 2012 Annual return made up to 8 August 2012 with full list of shareholders

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06/09/126 September 2012 Annual accounts small company total exemption made up to 31 December 2011

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06/09/126 September 2012 DIRECTOR'S CHANGE OF PARTICULARS / DR ALEXANDER IVOR BEVAN / 08/06/2012

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05/06/125 June 2012 DIRECTOR'S CHANGE OF PARTICULARS / DR ALEXANDER IVOR BEVAN / 05/06/2012

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05/06/125 June 2012 APPOINTMENT TERMINATED, DIRECTOR ALLAN WALTON

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05/06/125 June 2012 REGISTERED OFFICE CHANGED ON 05/06/2012 FROM 97 BAPTIST END ROAD DUDLEY WEST MIDLANDS DY2 8HZ

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07/09/117 September 2011 Annual return made up to 8 August 2011 with full list of shareholders

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18/08/1118 August 2011 Annual accounts small company total exemption made up to 31 December 2010

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27/09/1027 September 2010 Annual accounts small company total exemption made up to 31 December 2009

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06/09/106 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDER IVOR BEVAN / 01/08/2010

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06/09/106 September 2010 Annual return made up to 8 August 2010 with full list of shareholders

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06/09/106 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / DR ALLAN WALTON / 01/08/2010

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04/09/094 September 2009 RETURN MADE UP TO 08/08/09; FULL LIST OF MEMBERS

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08/06/098 June 2009 Annual accounts small company total exemption made up to 31 December 2008

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03/09/083 September 2008 RETURN MADE UP TO 08/08/08; FULL LIST OF MEMBERS

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14/03/0814 March 2008 ACC. REF. DATE EXTENDED FROM 31/08/2008 TO 31/12/2008

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04/01/084 January 2008 REGISTERED OFFICE CHANGED ON 04/01/08 FROM: G OFFICE CHANGED 04/01/08 103 WARWARDS LANE SELLY OAK BIRMINGHAM B29 6QX

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08/11/078 November 2007 NEW DIRECTOR APPOINTED

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08/08/078 August 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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