PROTOCOL FINANCIAL SERVICES LIMITED
Company number 05013821 · Monitor this company
43 filings
| Date | Filing | |
|---|---|---|
| 18 Jun 2013 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | View document |
| 5 Mar 2013 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | View document |
| 25 Feb 2013 | APPLICATION FOR STRIKING-OFF | View document |
| 31 Jan 2013 | Annual accounts, small company total exemption, made up to 31 July 2012 | View document |
| 8 Aug 2012 | PREVEXT FROM 30/06/2012 TO 31/07/2012 | View document |
| 31 Jul 2012 | Annual accounts for the year ending 31 July 2012 | View accounts |
| 20 Jan 2012 | Annual return made up to 13 January 2012 with full list of shareholders | View document |
| 20 Jan 2012 | REGISTERED OFFICE CHANGED ON 20/01/2012 FROM 13 JOHN PRINCE'S STREET LONDON W1G 0JR | View document |
| 8 Nov 2011 | Annual accounts, small company total exemption, made up to 30 June 2011 | View document |
| 3 Feb 2011 | Annual return made up to 13 January 2011 with full list of shareholders · 5 pages | View document |
| 6 Dec 2010 | Annual accounts, small company total exemption, made up to 30 June 2010 | View document |
| 15 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / HAIM EIDA / 15/01/2010 · 2 pages | View document |
| 15 Jan 2010 | Annual return made up to 13 January 2010 with full list of shareholders · 5 pages | View document |
| 2 Jan 2010 | Annual accounts, small company total exemption, made up to 30 June 2009 | View document |
| 16 Jan 2009 | LOCATION OF REGISTER OF MEMBERS | View document |
| 16 Jan 2009 | REGISTERED OFFICE CHANGED ON 16/01/09 FROM: RENOIR HOUSE 136 NEW BOND STREET LONDON W1S 2TH | View document |
| 16 Jan 2009 | RETURN MADE UP TO 13/01/09; FULL LIST OF MEMBERS | View document |
| 16 Jan 2009 | LOCATION OF DEBENTURE REGISTER | View document |
| 17 Dec 2008 | Annual accounts, small company total exemption, made up to 30 June 2008 | View document |
| 16 Apr 2008 | NOTICE OF ASSIGNMENT OF NAME OR NEW NAME TO SHARES | View document |
| 16 Apr 2008 | REALLOCATION 02/04/2008 | View document |
| 14 Jan 2008 | RETURN MADE UP TO 13/01/08; FULL LIST OF MEMBERS | View document |
| 20 Dec 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07 | View document |
| 17 Feb 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 | View document |
| 15 Jan 2007 | RETURN MADE UP TO 13/01/07; FULL LIST OF MEMBERS | View document |
| 16 Jan 2006 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 16 Jan 2006 | RETURN MADE UP TO 13/01/06; FULL LIST OF MEMBERS | View document |
| 21 Nov 2005 | NEW SECRETARY APPOINTED | View document |
| 21 Nov 2005 | SECRETARY RESIGNED | View document |
| 21 Nov 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 | View document |
| 5 Aug 2005 | ACC. REF. DATE EXTENDED FROM 31/01/05 TO 30/06/05 | View document |
| 1 Mar 2005 | RETURN MADE UP TO 13/01/05; FULL LIST OF MEMBERS | View document |
| 21 Feb 2005 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 21 Feb 2005 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 8 Jul 2004 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 1 Jul 2004 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 22 Jun 2004 | NEW DIRECTOR APPOINTED | View document |
| 18 Jun 2004 | COMPANY NAME CHANGED PROTOCOL PROPERTIES LIMITED CERTIFICATE ISSUED ON 18/06/04 | View document |
| 7 Jun 2004 | NEW SECRETARY APPOINTED | View document |
| 27 May 2004 | SECRETARY RESIGNED | View document |
| 27 May 2004 | DIRECTOR RESIGNED | View document |
| 27 May 2004 | NEW DIRECTOR APPOINTED | View document |
| 13 Jan 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |