CompaniesInTheUK

PROTX GROUP LIMITED

Company number 04222367 ·

Dissolved

135 filings

Date Filing
22 Apr 2024 Final Gazette dissolved following liquidation View document
22 Apr 2024 Final Gazette dissolved following liquidation · 1 page View document
22 Jan 2024 Return of final meeting in a members' voluntary winding up · 13 pages View document
13 Jul 2023 Declaration of solvency · 6 pages View document
10 Jul 2023 Registered office address changed from C23 - 5 & 6 Cobalt Park Way Cobalt Park Newcastle upon Tyne NE28 9EJ United Kingdom to 3 Field Court Gray's Inn London WC1R 5EF on 2023-07-10 · 2 pages View document
28 Jun 2023 Appointment of a voluntary liquidator · 3 pages View document
28 Jun 2023 Resolutions · 1 page View document
28 Jun 2023 Resolutions View document
21 Jun 2023 Statement of capital on 2023-06-21 · 5 pages View document
20 Jun 2023 CAP-SS · 1 page View document
20 Jun 2023 SH20 · 1 page View document
20 Jun 2023 Resolutions · 2 pages View document
20 Jun 2023 Resolutions View document
20 Jun 2023 Resolutions View document
19 Jun 2023 Statement of capital following an allotment of shares on 2023-06-19 · 3 pages View document
22 May 2023 Confirmation statement made on 2023-05-22 with no updates · 3 pages View document
27 Jul 2021 Registered office address changed from North Park Newcastle upon Tyne Tyne & Wear NE13 9AA to C23 - 5 & 6 Cobalt Park Way Cobalt Park Newcastle upon Tyne NE28 9EJ on 2021-07-27 · 1 page View document
27 Jul 2021 Register inspection address has been changed to Shard 17 Floor 32 London Bridge St London SE1 9SG · 1 page View document
27 Jul 2021 Register(s) moved to registered inspection location Shard 17 Floor 32 London Bridge St London SE1 9SG · 1 page View document
26 Jul 2021 Change of details for Sage (Uk) Ltd as a person with significant control on 2021-07-26 · 2 pages View document
2 Jul 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/18 View document
26 Jun 2019 DIRECTOR APPOINTED MS JULIA MCDONOUGH View document
4 Jun 2019 CONFIRMATION STATEMENT MADE ON 23/05/19, WITH UPDATES View document
12 Apr 2019 SECOND FILING OF TM02 FOR MIRANDA CRAIG View document
18 Mar 2019 SECRETARY APPOINTED MRS MOHOR ROY View document
18 Mar 2019 APPOINTMENT TERMINATED, SECRETARY MIRANDA CRAIG View document
21 Jan 2019 APPOINTMENT TERMINATED, DIRECTOR CLAIRE VAUGHAN View document
1 Aug 2018 APPOINTMENT TERMINATED, DIRECTOR VICTORIA BRADIN View document
1 Aug 2018 DIRECTOR APPOINTED MR ADAM MARK RICHARD PARKER View document
30 Jul 2018 APPOINTMENT TERMINATED, DIRECTOR MARK PARRY View document
30 Jul 2018 APPOINTMENT TERMINATED, SECRETARY MARK PARRY View document
30 Jul 2018 APPOINTMENT TERMINATED, DIRECTOR ERIK DE GREEF View document
30 Jul 2018 SECRETARY APPOINTED MIRANDA CRAIG View document
30 Jul 2018 DIRECTOR APPOINTED MRS CLAIRE MARCIA VAUGHAN View document
29 Jun 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/17 View document
4 Jun 2018 CONFIRMATION STATEMENT MADE ON 23/05/18, WITH UPDATES View document
24 Jan 2018 DIRECTOR APPOINTED MR ERIK MARTIN DE GREEF View document
11 Jul 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/16 View document
24 May 2017 CONFIRMATION STATEMENT MADE ON 23/05/17, WITH UPDATES View document
10 Oct 2016 DIRECTOR'S CHANGE OF PARTICULARS / VICTORIA LOUISE BRADIN / 01/10/2016 View document
20 Sep 2016 DIRECTOR APPOINTED VICTORIA LOUISE BRADIN View document
19 Sep 2016 APPOINTMENT TERMINATED, DIRECTOR MICHAEL ROBINSON View document
23 Jun 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/15 View document
16 Jun 2016 DIRECTOR APPOINTED MR MARK PARRY View document
16 Jun 2016 APPOINTMENT TERMINATED, DIRECTOR ALASTAIR MITCHELL View document
23 May 2016 Annual return made up to 23 May 2016 with full list of shareholders View document
3 Jun 2015 Annual return made up to 23 May 2015 with full list of shareholders View document
22 Apr 2015 DIRECTOR APPOINTED MR MICHAEL JOHN ROBINSON View document
22 Apr 2015 APPOINTMENT TERMINATED, DIRECTOR SIMON BLACK View document
7 Apr 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/14 View document
29 Aug 2014 SECRETARY APPOINTED MR MARK PARRY View document
28 Aug 2014 APPOINTMENT TERMINATED, SECRETARY LOUISE HALL View document
28 May 2014 Annual return made up to 23 May 2014 with full list of shareholders View document
5 Jan 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/13 View document
12 Jun 2013 Annual return made up to 23 May 2013 with full list of shareholders View document
2 Jan 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/12 View document
7 Jun 2012 Annual return made up to 23 May 2012 with full list of shareholders View document
5 Dec 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/11 View document
28 Jun 2011 APPOINTMENT TERMINATED, DIRECTOR GAVIN MAY View document
16 Jun 2011 Annual return made up to 23 May 2011 with full list of shareholders View document
3 Jun 2011 APPOINTMENT TERMINATED, DIRECTOR PAUL STOBART View document
2 Feb 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10 View document
10 Jun 2010 Annual return made up to 23 May 2010 with full list of shareholders View document
17 May 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09 View document
20 Nov 2009 DIRECTOR'S CHANGE OF PARTICULARS / SIMON BLACK / 01/10/2009 View document
10 Nov 2009 DIRECTOR'S CHANGE OF PARTICULARS / PAUL LANCELOT STOBART / 01/10/2009 View document
10 Nov 2009 DIRECTOR'S CHANGE OF PARTICULARS / GAVIN DISNEY MAY / 01/10/2009 View document
5 Nov 2009 DIRECTOR'S CHANGE OF PARTICULARS / ALASTAIR JOHN MITCHELL / 01/10/2009 View document
16 Jul 2009 CURREXT FROM 31/03/2009 TO 30/09/2009 View document
2 Jul 2009 RETURN MADE UP TO 23/05/09; FULL LIST OF MEMBERS View document
28 Jan 2009 APPOINTMENT TERMINATED DIRECTOR MICHAEL ALCULUMBRE View document
23 Dec 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 View document
1 Jul 2008 RETURN MADE UP TO 23/05/08; FULL LIST OF MEMBERS View document
31 Jan 2008 FULL ACCOUNTS MADE UP TO 31/03/07 View document
1 Dec 2007 NEW DIRECTOR APPOINTED View document
12 Sep 2007 DIRECTOR'S PARTICULARS CHANGED View document
25 Jul 2007 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
11 Jun 2007 RETURN MADE UP TO 23/05/07; FULL LIST OF MEMBERS View document
10 Feb 2007 AUDITOR'S RESIGNATION View document
10 Feb 2007 AUDITOR'S RESIGNATION View document
15 Dec 2006 NEW DIRECTOR APPOINTED View document
10 Dec 2006 DIRECTOR RESIGNED View document
10 Dec 2006 NEW SECRETARY APPOINTED View document
10 Dec 2006 REGISTERED OFFICE CHANGED ON 10/12/06 FROM: ENTERPRISE HOUSE 21 BUCKLE STREET LONDON E1 8NN View document
10 Dec 2006 SECRETARY RESIGNED View document
10 Dec 2006 NEW DIRECTOR APPOINTED View document
10 Dec 2006 DIRECTOR RESIGNED View document
10 Dec 2006 DIRECTOR RESIGNED View document
10 Dec 2006 DIRECTOR RESIGNED View document
10 Dec 2006 NEW DIRECTOR APPOINTED View document
13 Nov 2006 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/06 View document
19 Sep 2006 RETURN MADE UP TO 23/05/06; FULL LIST OF MEMBERS View document
18 Sep 2006 RETURN MADE UP TO 23/05/04; FULL LIST OF MEMBERS; AMEND View document
18 Sep 2006 RETURN MADE UP TO 23/05/05; FULL LIST OF MEMBERS; AMEND View document
6 Jul 2006 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View document
12 Apr 2006 DIRECTOR RESIGNED View document
13 Feb 2006 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
4 Jan 2006 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/05 View document
6 Oct 2005 RETURN MADE UP TO 23/05/05; FULL LIST OF MEMBERS View document
6 Oct 2005 SECRETARY RESIGNED View document
1 Sep 2005 NEW DIRECTOR APPOINTED View document
27 Jan 2005 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/04 View document
11 Dec 2004 SECRETARY'S PARTICULARS CHANGED View document
15 Oct 2004 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
15 Oct 2004 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
22 Sep 2004 NEW SECRETARY APPOINTED View document
16 Jul 2004 RETURN MADE UP TO 23/05/04; FULL LIST OF MEMBERS View document
7 Jul 2004 REGISTERED OFFICE CHANGED ON 07/07/04 FROM: C/O CARTER BACKER WINTER HILL HOUSE, HIGHGATE HILL LONDON N19 5UU View document
4 Feb 2004 PARTICULARS OF MORTGAGE/CHARGE View document
1 Feb 2004 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/03 View document
1 Sep 2003 NEW DIRECTOR APPOINTED View document
23 Jun 2003 RETURN MADE UP TO 23/05/03; FULL LIST OF MEMBERS View document
9 May 2003 REGISTERED OFFICE CHANGED ON 09/05/03 FROM: FIRST FLOOR 75 HAVERSTOCK HILL LONDON NW3 4SL View document
20 Dec 2002 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/02 View document
27 Nov 2002 NEW SECRETARY APPOINTED View document
27 Nov 2002 SECRETARY RESIGNED View document
26 Nov 2002 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
15 Oct 2002 COMPANY NAME CHANGED SKY MEDIA LTD. CERTIFICATE ISSUED ON 15/10/02 View document
12 Jul 2002 RETURN MADE UP TO 23/05/02; FULL LIST OF MEMBERS View document
20 May 2002 SHARES AGREEMENT OTC View document
16 May 2002 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
9 May 2002 ACC. REF. DATE SHORTENED FROM 31/05/02 TO 31/03/02 View document
17 Apr 2002 NEW DIRECTOR APPOINTED View document
15 Apr 2002 ALTERATION TO MEMORANDUM AND ARTICLES View document
2 Apr 2002 NC INC ALREADY ADJUSTED 04/03/02 View document
2 Apr 2002 VARYING SHARE RIGHTS AND NAMES View document
2 Apr 2002 £ NC 10000/500000 04/03/02 View document
25 Mar 2002 S-DIV 04/03/02 View document
25 Mar 2002 NEW DIRECTOR APPOINTED View document
25 Mar 2002 NEW DIRECTOR APPOINTED View document
8 Jun 2001 SECRETARY RESIGNED View document
8 Jun 2001 NEW SECRETARY APPOINTED View document
8 Jun 2001 DIRECTOR RESIGNED View document
8 Jun 2001 NEW DIRECTOR APPOINTED View document
23 May 2001 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document