PROTX GROUP LIMITED

04222367
3 FIELD COURT GRAY'S INN LONDON WC1R 5EF

Documents

Documents
Date Category Description Pages
22 Apr 2024 gazette Gazette Dissolved Liquidation 1 Buy now
22 Jan 2024 insolvency Liquidation Voluntary Members Return Of Final Meeting 13 Buy now
13 Jul 2023 insolvency Liquidation Voluntary Declaration Of Solvency 6 Buy now
10 Jul 2023 address Change Registered Office Address Company With Date Old Address New Address 2 Buy now
28 Jun 2023 insolvency Liquidation Voluntary Appointment Of Liquidator 3 Buy now
28 Jun 2023 resolution Resolution 1 Buy now
21 Jun 2023 capital Statement of capital (Section 108) 5 Buy now
20 Jun 2023 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
20 Jun 2023 insolvency Solvency Statement dated 20/06/23 1 Buy now
20 Jun 2023 resolution Resolution 2 Buy now
19 Jun 2023 capital Return of Allotment of shares 3 Buy now
22 May 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
01 Jul 2022 officers Change of particulars for director (Jacqui Cartin) 2 Buy now
21 Jun 2022 accounts Annual Accounts 6 Buy now
23 May 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
27 Jul 2021 address Move Registers To Sail Company With New Address 1 Buy now
27 Jul 2021 address Change Sail Address Company With New Address 1 Buy now
27 Jul 2021 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
26 Jul 2021 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
01 Jun 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
21 May 2021 accounts Annual Accounts 6 Buy now
05 Oct 2020 officers Termination of appointment of director (Sarah Jane Rolls) 1 Buy now
01 Sep 2020 officers Appointment of director (Victoria Louise Bradin) 2 Buy now
01 Sep 2020 officers Termination of appointment of director (Adam Mark Richard Parker) 1 Buy now
01 Sep 2020 officers Appointment of director (Jacqui Cartin) 2 Buy now
18 Jun 2020 accounts Annual Accounts 6 Buy now
05 Jun 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
31 Mar 2020 officers Appointment of director (Mrs Sarah Jane Rolls) 2 Buy now
10 Mar 2020 officers Termination of appointment of director (Julia Mcdonough) 1 Buy now
02 Jul 2019 accounts Annual Accounts 6 Buy now
26 Jun 2019 officers Appointment of director (Ms Julia Mcdonough) 2 Buy now
04 Jun 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
12 Apr 2019 officers Second Filing Of Secretary Termination With Name 5 Buy now
18 Mar 2019 officers Appointment of secretary (Mrs Mohor Roy) 2 Buy now
18 Mar 2019 officers Termination of appointment of secretary (Miranda Craig) 2 Buy now
21 Jan 2019 officers Termination of appointment of director (Claire Marcia Vaughan) 1 Buy now
01 Aug 2018 officers Termination of appointment of director (Victoria Louise Bradin) 1 Buy now
01 Aug 2018 officers Appointment of director (Mr Adam Mark Richard Parker) 2 Buy now
30 Jul 2018 officers Termination of appointment of director (Mark Parry) 1 Buy now
30 Jul 2018 officers Appointment of secretary (Miranda Craig) 2 Buy now
30 Jul 2018 officers Termination of appointment of director (Erik Martin De Greef) 1 Buy now
30 Jul 2018 officers Termination of appointment of secretary (Mark Parry) 1 Buy now
30 Jul 2018 officers Appointment of director (Mrs Claire Marcia Vaughan) 2 Buy now
29 Jun 2018 accounts Annual Accounts 6 Buy now
04 Jun 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
24 Jan 2018 officers Appointment of director (Mr Erik Martin De Greef) 2 Buy now
11 Jul 2017 accounts Annual Accounts 6 Buy now
24 May 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
10 Oct 2016 officers Change of particulars for director (Victoria Louise Bradin) 2 Buy now
20 Sep 2016 officers Appointment of director (Victoria Louise Bradin) 2 Buy now
19 Sep 2016 officers Termination of appointment of director (Michael John Robinson) 1 Buy now
23 Jun 2016 accounts Annual Accounts 6 Buy now
16 Jun 2016 officers Appointment of director (Mr Mark Parry) 2 Buy now
16 Jun 2016 officers Termination of appointment of director (Alastair John Mitchell) 1 Buy now
23 May 2016 annual-return Annual Return 4 Buy now
03 Jun 2015 annual-return Annual Return 4 Buy now
22 Apr 2015 officers Appointment of director (Mr Michael John Robinson) 2 Buy now
22 Apr 2015 officers Termination of appointment of director (Simon Black) 1 Buy now
07 Apr 2015 accounts Annual Accounts 5 Buy now
29 Aug 2014 officers Appointment of secretary (Mr Mark Parry) 2 Buy now
28 Aug 2014 officers Termination of appointment of secretary (Louise Hall) 1 Buy now
28 May 2014 annual-return Annual Return 4 Buy now
05 Jan 2014 accounts Annual Accounts 5 Buy now
12 Jun 2013 annual-return Annual Return 4 Buy now
02 Jan 2013 accounts Annual Accounts 5 Buy now
07 Jun 2012 annual-return Annual Return 7 Buy now
05 Dec 2011 accounts Annual Accounts 5 Buy now
28 Jun 2011 officers Termination of appointment of director (Gavin May) 1 Buy now
16 Jun 2011 annual-return Annual Return 16 Buy now
03 Jun 2011 officers Termination of appointment of director (Paul Stobart) 2 Buy now
02 Feb 2011 accounts Annual Accounts 6 Buy now
10 Jun 2010 annual-return Annual Return 16 Buy now
17 May 2010 accounts Annual Accounts 6 Buy now
20 Nov 2009 officers Change of particulars for director (Simon Black) 3 Buy now
10 Nov 2009 officers Change of particulars for director (Paul Lancelot Stobart) 3 Buy now
10 Nov 2009 officers Change of particulars for director (Gavin Disney May) 3 Buy now
05 Nov 2009 officers Change of particulars for director (Alastair John Mitchell) 3 Buy now
16 Jul 2009 accounts Accounting reference date extended from 31/03/2009 to 30/09/2009 1 Buy now
02 Jul 2009 annual-return Return made up to 23/05/09; full list of members 6 Buy now
28 Jan 2009 officers Appointment terminated director michael alculumbre 1 Buy now
23 Dec 2008 accounts Annual Accounts 5 Buy now
01 Jul 2008 annual-return Return made up to 23/05/08; full list of members 8 Buy now
31 Jan 2008 accounts Annual Accounts 17 Buy now
01 Dec 2007 officers New director appointed 3 Buy now
12 Sep 2007 officers Director's particulars changed 1 Buy now
25 Jul 2007 mortgage Declaration of satisfaction of mortgage/charge 1 Buy now
11 Jun 2007 annual-return Return made up to 23/05/07; full list of members 8 Buy now
10 Feb 2007 auditors Auditors Resignation Company 1 Buy now
10 Feb 2007 auditors Auditors Resignation Company 1 Buy now
15 Dec 2006 officers New director appointed 3 Buy now
10 Dec 2006 officers New director appointed 4 Buy now
10 Dec 2006 officers New director appointed 2 Buy now
10 Dec 2006 officers New secretary appointed 2 Buy now
10 Dec 2006 officers Director resigned 1 Buy now
10 Dec 2006 officers Director resigned 1 Buy now
10 Dec 2006 officers Director resigned 1 Buy now
10 Dec 2006 officers Director resigned 1 Buy now
10 Dec 2006 officers Secretary resigned 1 Buy now
10 Dec 2006 address Registered office changed on 10/12/06 from: enterprise house 21 buckle street london E1 8NN 1 Buy now
17 Nov 2006 capital Ad 30/10/06--------- £ si 83333@.01=833 £ ic 23045/23878 6 Buy now