PROTOS SYSTEMS UK LIMITED

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Company Documents

DateDescription
02/01/242 January 2024 Final Gazette dissolved via voluntary strike-off

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02/01/242 January 2024 Final Gazette dissolved via voluntary strike-off

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17/10/2317 October 2023 First Gazette notice for voluntary strike-off

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17/10/2317 October 2023 First Gazette notice for voluntary strike-off

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09/10/239 October 2023 Application to strike the company off the register

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14/06/2314 June 2023 Accounts for a dormant company made up to 2022-09-30

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06/10/226 October 2022 Confirmation statement made on 2022-09-26 with no updates

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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17/11/2117 November 2021 Director's details changed for Mr Diego De Souza Vieira on 2021-11-17

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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30/09/2130 September 2021 Confirmation statement made on 2021-09-26 with no updates

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30/06/2130 June 2021 Total exemption full accounts made up to 2020-09-30

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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04/09/204 September 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR DIEGO DE SOUZA VIEIRA / 04/09/2020

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04/09/204 September 2020 REGISTERED OFFICE CHANGED ON 04/09/2020 FROM 64-66 WILLESDEN LANE LONDON NW6 7SX ENGLAND

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21/08/2021 August 2020 REGISTERED OFFICE CHANGED ON 21/08/2020 FROM CITY BUSINESS CENTRE LOWER ROAD, UNIT 44 LONDON SE16 2XB UNITED KINGDOM

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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30/09/1930 September 2019 CONFIRMATION STATEMENT MADE ON 26/09/19, WITH UPDATES

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28/06/1928 June 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18

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19/06/1919 June 2019 REGISTERED OFFICE CHANGED ON 19/06/2019 FROM CITY BUSINESS CENTRE, LOWER ROAD UNIT 23, NABAS INTERNATIONAL LAWYER LONDON SE16 2XB ENGLAND

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18/04/1918 April 2019 ADOPT ARTICLES 01/11/2016

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17/04/1917 April 2019 01/11/16 STATEMENT OF CAPITAL GBP 101

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01/03/191 March 2019 APPOINTMENT TERMINATED, DIRECTOR FRANCIELE DA ROCHA

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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26/09/1826 September 2018 CONFIRMATION STATEMENT MADE ON 26/09/18, NO UPDATES

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20/06/1820 June 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17

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04/10/174 October 2017 CONFIRMATION STATEMENT MADE ON 26/09/17, NO UPDATES

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30/09/1730 September 2017 Annual accounts for year ending 30 Sep 2017

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22/08/1722 August 2017 DIRECTOR APPOINTED MRS FRANCIELE GABRIELI DA ROCHA

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27/09/1627 September 2016 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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