PROTOTON LIMITED

Company number 04242788 ·

Dissolved

47 filings

Date Filing
21 Mar 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/13 View document
5 Sep 2013 Annual return made up to 13 June 2013 with full list of shareholders View document
30 Jun 2013 Annual accounts for the year ending 30 June 2013 View accounts
27 Mar 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12 View document
3 Jul 2012 Annual return made up to 13 June 2012 with full list of shareholders View document
3 Jul 2012 REGISTERED OFFICE CHANGED ON 03/07/2012 FROM · SUITE 5083 43 BEDFORD STREET · LONDON · WC2E 9HA · UNITED KINGDOM View document
30 Jun 2012 Annual accounts for the year ending 30 June 2012 View accounts
5 Mar 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11 View document
16 Feb 2012 REGISTERED OFFICE CHANGED ON 16/02/2012 FROM · SUITE 5083 456-458 STRAND · LONDON · WC2R 0DZ View document
12 Jul 2011 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / WESTA HOLDING LTD. / 13/06/2010 View document
12 Jul 2011 Annual return made up to 13 June 2011 with full list of shareholders View document
5 Mar 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10 View document
31 Aug 2010 Annual return made up to 13 June 2010 with full list of shareholders View document
31 Aug 2010 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / WESTA HOLDING LTD. / 13/06/2010 View document
31 Aug 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR PANAGIOTIS SAVVA / 13/06/2010 View document
31 Aug 2010 ANNOTATION View document
24 Mar 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09 View document
23 Jun 2009 RETURN MADE UP TO 13/06/09; FULL LIST OF MEMBERS View document
23 Jun 2009 APPOINTMENT TERMINATED DIRECTOR ATHENA ARCHAEOU View document
23 Jun 2009 DIRECTOR APPOINTED PANAGIOTIS SAVVA View document
14 Apr 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08 View document
1 Jul 2008 RETURN MADE UP TO 13/06/08; FULL LIST OF MEMBERS View document
30 Jun 2008 SECRETARY APPOINTED WESTA HOLDING LTD. View document
30 Jun 2008 APPOINTMENT TERMINATED DIRECTOR EMILIOS HADJIVANGELI View document
30 Jun 2008 DIRECTOR APPOINTED ATHENA ARCHAEOU View document
30 Jun 2008 REGISTERED OFFICE CHANGED ON 30/06/2008 FROM · 788-790 FINCHLEY ROAD · LONDON · NW11 7TJ View document
30 Jun 2008 APPOINTMENT TERMINATED SECRETARY TEMPLE SECRETARIES LIMITED View document
16 Apr 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07 View document
28 Aug 2007 RETURN MADE UP TO 28/06/07; FULL LIST OF MEMBERS View document
26 Apr 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/06 View document
26 Apr 2007 EXEMPTION FROM APPOINTING AUDITORS View document
3 Jul 2006 RETURN MADE UP TO 28/06/06; FULL LIST OF MEMBERS View document
2 May 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/05 View document
2 May 2006 EXEMPTION FROM APPOINTING AUDITORS View document
3 Aug 2005 RETURN MADE UP TO 28/06/05; FULL LIST OF MEMBERS View document
26 Apr 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/04 View document
26 Apr 2005 EXEMPTION FROM APPOINTING AUDITORS View document
27 Jul 2004 RETURN MADE UP TO 28/06/04; FULL LIST OF MEMBERS View document
3 Apr 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/03 View document
3 Apr 2004 EXEMPTION FROM APPOINTING AUDITORS View document
9 Jul 2003 RETURN MADE UP TO 28/06/03; FULL LIST OF MEMBERS View document
24 Apr 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/02 View document
24 Apr 2003 EXEMPTION FROM APPOINTING AUDITORS View document
5 Jul 2002 RETURN MADE UP TO 28/06/02; FULL LIST OF MEMBERS View document
1 Aug 2001 NEW DIRECTOR APPOINTED View document
1 Aug 2001 DIRECTOR RESIGNED View document
28 Jun 2001 INCORPORATION DOCUMENTS · CERTIFICATE OF INCORPORATION · STATEMENT OF DIRECTORS & REGISTERED OFFICE · DECLARATION OF COMPLIANCE · MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION View document