PROTOCOL PROPERTIES LIMITED
Company number 04642574 · Monitor this company
38 filings
| Date | Filing | |
|---|---|---|
| 4 Jun 2013 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | View document |
| 4 Apr 2013 | VOLUNTARY STRIKE OFF SUSPENDED | View document |
| 19 Feb 2013 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | View document |
| 11 Feb 2013 | APPLICATION FOR STRIKING-OFF | View document |
| 5 Jul 2012 | Annual accounts, small company total exemption, made up to 31 December 2011 | View document |
| 20 Jan 2012 | REGISTERED OFFICE CHANGED ON 20/01/2012 FROM 13 JOHN PRINCE'S STREET LONDON W1S 0JR | View document |
| 20 Jan 2012 | Annual return made up to 19 January 2012 with full list of shareholders | View document |
| 17 Mar 2011 | Annual accounts, small company total exemption, made up to 31 December 2010 | View document |
| 18 Feb 2011 | Annual return made up to 19 January 2011 with full list of shareholders | View document |
| 27 Sep 2010 | Annual accounts, small company total exemption, made up to 31 December 2009 | View document |
| 19 Jan 2010 | Annual return made up to 19 January 2010 with full list of shareholders | View document |
| 14 Oct 2009 | Annual accounts, small company total exemption, made up to 31 December 2008 | View document |
| 19 Jan 2009 | RETURN MADE UP TO 19/01/09; FULL LIST OF MEMBERS | View document |
| 19 Jan 2009 | REGISTERED OFFICE CHANGED ON 19/01/09 FROM: GISTERED OFFICE CHANGED ON 19/01/2009 FROM RENOIR HOUSE 136 NEW BOND STREET LONDON W1S 2TH | View document |
| 10 Apr 2008 | 31/12/07 TOTAL EXEMPTION FULL | View document |
| 21 Jan 2008 | RETURN MADE UP TO 21/01/08; FULL LIST OF MEMBERS | View document |
| 30 Apr 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 22 Jan 2007 | RETURN MADE UP TO 21/01/07; FULL LIST OF MEMBERS | View document |
| 27 Jan 2006 | RETURN MADE UP TO 21/01/06; FULL LIST OF MEMBERS | View document |
| 9 Nov 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 27 Jan 2005 | RETURN MADE UP TO 21/01/05; FULL LIST OF MEMBERS | View document |
| 10 Jan 2005 | NEW SECRETARY APPOINTED | View document |
| 30 Jun 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 | View document |
| 22 Jun 2004 | REGISTERED OFFICE CHANGED ON 22/06/04 FROM: G OFFICE CHANGED 22/06/04 HATHAWAY HOUSE POPES DRIVE FINCHLEY LONDON N3 1GF | View document |
| 18 Jun 2004 | COMPANY NAME CHANGED PROTOCOL FINANCIAL SERVICES LIMI TED CERTIFICATE ISSUED ON 18/06/04 | View document |
| 10 Jun 2004 | RETURN MADE UP TO 21/01/04; FULL LIST OF MEMBERS | View document |
| 10 Jun 2004 | DIRECTOR RESIGNED | View document |
| 10 Jun 2004 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 18 May 2004 | SECRETARY RESIGNED | View document |
| 18 May 2004 | NEW SECRETARY APPOINTED | View document |
| 19 Mar 2003 | ACC. REF. DATE SHORTENED FROM 31/01/04 TO 31/12/03 | View document |
| 28 Feb 2003 | NEW DIRECTOR APPOINTED | View document |
| 28 Feb 2003 | NEW SECRETARY APPOINTED | View document |
| 28 Feb 2003 | NEW DIRECTOR APPOINTED | View document |
| 28 Feb 2003 | REGISTERED OFFICE CHANGED ON 28/02/03 FROM: G OFFICE CHANGED 28/02/03 ACRE HOUSE 11-15 WILLIAM ROAD LONDON NW1 3ER | View document |
| 28 Feb 2003 | DIRECTOR RESIGNED | View document |
| 28 Feb 2003 | SECRETARY RESIGNED | View document |
| 21 Jan 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |