PROTX LIMITED
Company number 04176403 · Monitor this company
127 filings
| Date | Filing | |
|---|---|---|
| 15 Sep 2023 | Final Gazette dissolved following liquidation | View document |
| 15 Sep 2023 | Final Gazette dissolved following liquidation · 1 page | View document |
| 15 Jun 2023 | Return of final meeting in a members' voluntary winding up · 13 pages | View document |
| 5 Oct 2022 | Resolutions | View document |
| 5 Oct 2022 | Resolutions · 1 page | View document |
| 19 May 2022 | Resolutions · 2 pages | View document |
| 19 May 2022 | Resolutions | View document |
| 17 May 2022 | Second filing of a statement of capital following an allotment of shares on 2022-05-13 · 4 pages | View document |
| 16 May 2022 | Statement of capital following an allotment of shares on 2022-05-13 · 3 pages | 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 |
| 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 |
| 26 Jul 2021 | Change of details for Protx Group Limited as a person with significant control on 2021-07-26 · 2 pages | View document |
| 31 Mar 2020 | DIRECTOR APPOINTED MRS SARAH JANE ROLLS | View document |
| 23 Mar 2020 | CONFIRMATION STATEMENT MADE ON 09/03/20, NO UPDATES | View document |
| 10 Mar 2020 | APPOINTMENT TERMINATED, DIRECTOR JULIA MCDONOUGH | View document |
| 4 Jul 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/18 | View document |
| 26 Jun 2019 | DIRECTOR APPOINTED MS JULIA MCDONOUGH | View document |
| 12 Apr 2019 | SECOND FILING OF TM02 FOR MIRANDA CRAIG | View document |
| 21 Mar 2019 | CONFIRMATION STATEMENT MADE ON 09/03/19, WITH UPDATES | 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 | SECRETARY APPOINTED MIRANDA CRAIG | View document |
| 30 Jul 2018 | APPOINTMENT TERMINATED, SECRETARY MARK PARRY | View document |
| 30 Jul 2018 | DIRECTOR APPOINTED MRS CLAIRE MARCIA VAUGHAN | View document |
| 30 Jul 2018 | APPOINTMENT TERMINATED, DIRECTOR MARK PARRY | View document |
| 30 Jul 2018 | APPOINTMENT TERMINATED, DIRECTOR ERIK DE GREEF | View document |
| 29 Jun 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/17 | View document |
| 9 Mar 2018 | CONFIRMATION STATEMENT MADE ON 09/03/18, WITH UPDATES | View document |
| 24 Jan 2018 | DIRECTOR APPOINTED MR ERIK MARTIN DE GREEF | View document |
| 7 Jul 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/16 | View document |
| 10 Mar 2017 | CONFIRMATION STATEMENT MADE ON 09/03/17, 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 |
| 5 Apr 2016 | Annual return made up to 9 March 2016 with full list of shareholders | View document |
| 5 Apr 2016 | APPOINTMENT TERMINATED, DIRECTOR ALASTAIR MITCHELL | View document |
| 5 Apr 2016 | DIRECTOR APPOINTED MARK PARRY | 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 |
| 12 Mar 2015 | Annual return made up to 9 March 2015 with full list of shareholders | View document |
| 29 Aug 2014 | SECRETARY APPOINTED MR MARK PARRY | View document |
| 28 Aug 2014 | APPOINTMENT TERMINATED, SECRETARY LOUISE HALL | View document |
| 17 Mar 2014 | Annual return made up to 9 March 2014 with full list of shareholders | View document |
| 5 Jan 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/13 | View document |
| 18 Mar 2013 | Annual return made up to 9 March 2013 with full list of shareholders | View document |
| 2 Jan 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/12 | View document |
| 28 May 2012 | Annual return made up to 9 March 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 |
| 3 Jun 2011 | APPOINTMENT TERMINATED, DIRECTOR PAUL STOBART | View document |
| 15 Mar 2011 | Annual return made up to 9 March 2011 with full list of shareholders | View document |
| 2 Feb 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10 | View document |
| 17 May 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09 | View document |
| 13 Apr 2010 | Annual return made up to 9 March 2010 with full list of shareholders | 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 |
| 8 Apr 2009 | RETURN MADE UP TO 09/03/09; FULL LIST OF MEMBERS | View document |
| 23 Dec 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 | View document |
| 2 May 2008 | RETURN MADE UP TO 09/03/08; FULL LIST OF MEMBERS | View document |
| 15 Feb 2008 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | 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 |
| 17 Apr 2007 | RETURN MADE UP TO 09/03/07; 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 | SECRETARY RESIGNED | View document |
| 10 Dec 2006 | DIRECTOR RESIGNED | View document |
| 10 Dec 2006 | SECRETARY RESIGNED | View document |
| 10 Dec 2006 | NEW DIRECTOR APPOINTED | View document |
| 10 Dec 2006 | NEW SECRETARY APPOINTED | View document |
| 10 Dec 2006 | NEW DIRECTOR APPOINTED | View document |
| 10 Dec 2006 | REGISTERED OFFICE CHANGED ON 10/12/06 FROM: ENTERPRISE HOUSE 21 BUCKLE STREET LONDON E1 8NN | View document |
| 16 Nov 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 13 Nov 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06 | View document |
| 6 Jul 2006 | RETURN MADE UP TO 09/03/06; FULL LIST OF MEMBERS | View document |
| 6 Jul 2006 | DIRECTOR RESIGNED | View document |
| 6 Jul 2006 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 6 Jul 2006 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 6 Jul 2006 | DIRECTOR RESIGNED | View document |
| 6 Jul 2006 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 6 Jul 2006 | DIRECTOR RESIGNED | View document |
| 7 Dec 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05 | View document |
| 23 Sep 2005 | RETURN MADE UP TO 09/03/05; FULL LIST OF MEMBERS | View document |
| 27 Jan 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04 | View document |
| 11 Dec 2004 | SECRETARY'S PARTICULARS CHANGED | View document |
| 13 Oct 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 12 Oct 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 22 Sep 2004 | NEW SECRETARY APPOINTED | 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 |
| 1 Jul 2004 | NEW DIRECTOR APPOINTED | View document |
| 29 Jun 2004 | NEW DIRECTOR APPOINTED | View document |
| 9 Jun 2004 | NEW DIRECTOR APPOINTED | View document |
| 8 May 2004 | RETURN MADE UP TO 09/03/04; FULL LIST OF MEMBERS | View document |
| 30 Mar 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 1 Feb 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 | View document |
| 29 Aug 2003 | DIRECTOR RESIGNED | View document |
| 12 Jun 2003 | RETURN MADE UP TO 09/03/03; FULL LIST OF MEMBERS; AMEND | View document |
| 30 May 2003 | RETURN MADE UP TO 09/03/03; 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 |
| 3 Apr 2003 | AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 | View document |
| 27 Nov 2002 | NEW DIRECTOR APPOINTED | View document |
| 27 Nov 2002 | NEW SECRETARY APPOINTED | View document |
| 27 Nov 2002 | SECRETARY RESIGNED | View document |
| 9 Oct 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 | View document |
| 5 Aug 2002 | COMPANY NAME CHANGED IMATION I.T. SOLUTIONS LIMITED CERTIFICATE ISSUED ON 05/08/02 | View document |
| 17 May 2002 | RETURN MADE UP TO 09/03/02; FULL LIST OF MEMBERS | View document |
| 5 Dec 2001 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 5 Dec 2001 | £ NC 1000/200000 15/11/01 | View document |
| 5 Dec 2001 | NC INC ALREADY ADJUSTED 15/11/01 | View document |
| 29 Aug 2001 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 23 May 2001 | NEW SECRETARY APPOINTED | View document |
| 23 May 2001 | NEW DIRECTOR APPOINTED | View document |
| 23 May 2001 | DIRECTOR RESIGNED | View document |
| 23 May 2001 | SECRETARY RESIGNED | View document |
| 17 Apr 2001 | REGISTERED OFFICE CHANGED ON 17/04/01 FROM: 788 - 790 FINCHLEY ROAD LONDON NW11 7TJ | View document |
| 9 Mar 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |