22 Apr 2024 |
gazette |
Gazette Dissolved Liquidation
|
1 |
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22 Jan 2024 |
insolvency |
Liquidation Voluntary Members Return Of Final Meeting
|
13 |
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13 Jul 2023 |
insolvency |
Liquidation Voluntary Declaration Of Solvency
|
6 |
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10 Jul 2023 |
address |
Change Registered Office Address Company With Date Old Address New Address
|
2 |
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You are about to purchase a company document for "PROTX GROUP LIMITED", this will cost 1 document credit.
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28 Jun 2023 |
insolvency |
Liquidation Voluntary Appointment Of Liquidator
|
3 |
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28 Jun 2023 |
resolution |
Resolution
|
1 |
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21 Jun 2023 |
capital |
Statement of capital (Section 108)
|
5 |
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You are about to purchase a company document for "PROTX GROUP LIMITED", this will cost 1 document credit.
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20 Jun 2023 |
capital |
Statement of directors in respect of the solvency statement made in accordance with section 643
|
1 |
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20 Jun 2023 |
insolvency |
Solvency Statement dated 20/06/23
|
1 |
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20 Jun 2023 |
resolution |
Resolution
|
2 |
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19 Jun 2023 |
capital |
Return of Allotment of shares
|
3 |
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You are about to purchase a company document for "PROTX GROUP LIMITED", this will cost 1 document credit.
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22 May 2023 |
confirmation-statement |
Confirmation Statement With No Updates
|
3 |
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You are about to purchase a company document for "PROTX GROUP LIMITED", this will cost 1 document credit.
Total credits: 0
|
01 Jul 2022 |
officers |
Change of particulars for director (Jacqui Cartin)
|
2 |
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You are about to purchase a company document for "PROTX GROUP LIMITED", this will cost 1 document credit.
Total credits: 0
|
21 Jun 2022 |
accounts |
Annual Accounts
|
6 |
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You are about to purchase a company document for "PROTX GROUP LIMITED", this will cost 1 document credit.
Total credits: 0
|
23 May 2022 |
confirmation-statement |
Confirmation Statement With No Updates
|
3 |
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You are about to purchase a company document for "PROTX GROUP LIMITED", this will cost 1 document credit.
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|
27 Jul 2021 |
address |
Move Registers To Sail Company With New Address
|
1 |
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You are about to purchase a company document for "PROTX GROUP LIMITED", this will cost 1 document credit.
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|
27 Jul 2021 |
address |
Change Sail Address Company With New Address
|
1 |
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You are about to purchase a company document for "PROTX GROUP LIMITED", this will cost 1 document credit.
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|
27 Jul 2021 |
address |
Change Registered Office Address Company With Date Old Address New Address
|
1 |
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You are about to purchase a company document for "PROTX GROUP LIMITED", this will cost 1 document credit.
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26 Jul 2021 |
persons-with-significant-control |
Change To A Person With Significant Control
|
2 |
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01 Jun 2021 |
confirmation-statement |
Confirmation Statement With No Updates
|
3 |
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You are about to purchase a company document for "PROTX GROUP LIMITED", this will cost 1 document credit.
Total credits: 0
|
21 May 2021 |
accounts |
Annual Accounts
|
6 |
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You are about to purchase a company document for "PROTX GROUP LIMITED", this will cost 1 document credit.
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|
05 Oct 2020 |
officers |
Termination of appointment of director (Sarah Jane Rolls)
|
1 |
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01 Sep 2020 |
officers |
Appointment of director (Victoria Louise Bradin)
|
2 |
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|
01 Sep 2020 |
officers |
Termination of appointment of director (Adam Mark Richard Parker)
|
1 |
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|
01 Sep 2020 |
officers |
Appointment of director (Jacqui Cartin)
|
2 |
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You are about to purchase a company document for "PROTX GROUP LIMITED", this will cost 1 document credit.
Total credits: 0
|
18 Jun 2020 |
accounts |
Annual Accounts
|
6 |
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You are about to purchase a company document for "PROTX GROUP LIMITED", this will cost 1 document credit.
Total credits: 0
|
05 Jun 2020 |
confirmation-statement |
Confirmation Statement With No Updates
|
3 |
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You are about to purchase a company document for "PROTX GROUP LIMITED", this will cost 1 document credit.
Total credits: 0
|
31 Mar 2020 |
officers |
Appointment of director (Mrs Sarah Jane Rolls)
|
2 |
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Total credits: 0
|
10 Mar 2020 |
officers |
Termination of appointment of director (Julia Mcdonough)
|
1 |
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You are about to purchase a company document for "PROTX GROUP LIMITED", this will cost 1 document credit.
Total credits: 0
|
02 Jul 2019 |
accounts |
Annual Accounts
|
6 |
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You are about to purchase a company document for "PROTX GROUP LIMITED", this will cost 1 document credit.
Total credits: 0
|
26 Jun 2019 |
officers |
Appointment of director (Ms Julia Mcdonough)
|
2 |
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|
04 Jun 2019 |
confirmation-statement |
Confirmation Statement With Updates
|
4 |
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Total credits: 0
|
12 Apr 2019 |
officers |
Second Filing Of Secretary Termination With Name
|
5 |
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18 Mar 2019 |
officers |
Appointment of secretary (Mrs Mohor Roy)
|
2 |
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|
18 Mar 2019 |
officers |
Termination of appointment of secretary (Miranda Craig)
|
2 |
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|
21 Jan 2019 |
officers |
Termination of appointment of director (Claire Marcia Vaughan)
|
1 |
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|
01 Aug 2018 |
officers |
Termination of appointment of director (Victoria Louise Bradin)
|
1 |
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|
01 Aug 2018 |
officers |
Appointment of director (Mr Adam Mark Richard Parker)
|
2 |
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30 Jul 2018 |
officers |
Termination of appointment of director (Mark Parry)
|
1 |
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30 Jul 2018 |
officers |
Appointment of secretary (Miranda Craig)
|
2 |
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You are about to purchase a company document for "PROTX GROUP LIMITED", this will cost 1 document credit.
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|
30 Jul 2018 |
officers |
Termination of appointment of director (Erik Martin De Greef)
|
1 |
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You are about to purchase a company document for "PROTX GROUP LIMITED", this will cost 1 document credit.
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|
30 Jul 2018 |
officers |
Termination of appointment of secretary (Mark Parry)
|
1 |
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You are about to purchase a company document for "PROTX GROUP LIMITED", this will cost 1 document credit.
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|
30 Jul 2018 |
officers |
Appointment of director (Mrs Claire Marcia Vaughan)
|
2 |
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You are about to purchase a company document for "PROTX GROUP LIMITED", this will cost 1 document credit.
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|
29 Jun 2018 |
accounts |
Annual Accounts
|
6 |
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You are about to purchase a company document for "PROTX GROUP LIMITED", this will cost 1 document credit.
Total credits: 0
|
04 Jun 2018 |
confirmation-statement |
Confirmation Statement With Updates
|
4 |
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You are about to purchase a company document for "PROTX GROUP LIMITED", this will cost 1 document credit.
Total credits: 0
|
24 Jan 2018 |
officers |
Appointment of director (Mr Erik Martin De Greef)
|
2 |
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You are about to purchase a company document for "PROTX GROUP LIMITED", this will cost 1 document credit.
Total credits: 0
|
11 Jul 2017 |
accounts |
Annual Accounts
|
6 |
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You are about to purchase a company document for "PROTX GROUP LIMITED", this will cost 1 document credit.
Total credits: 0
|
24 May 2017 |
confirmation-statement |
Confirmation Statement With Updates
|
5 |
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You are about to purchase a company document for "PROTX GROUP LIMITED", this will cost 1 document credit.
Total credits: 0
|
10 Oct 2016 |
officers |
Change of particulars for director (Victoria Louise Bradin)
|
2 |
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You are about to purchase a company document for "PROTX GROUP LIMITED", this will cost 1 document credit.
Total credits: 0
|
20 Sep 2016 |
officers |
Appointment of director (Victoria Louise Bradin)
|
2 |
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You are about to purchase a company document for "PROTX GROUP LIMITED", this will cost 1 document credit.
Total credits: 0
|
19 Sep 2016 |
officers |
Termination of appointment of director (Michael John Robinson)
|
1 |
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You are about to purchase a company document for "PROTX GROUP LIMITED", this will cost 1 document credit.
Total credits: 0
|
23 Jun 2016 |
accounts |
Annual Accounts
|
6 |
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You are about to purchase a company document for "PROTX GROUP LIMITED", this will cost 1 document credit.
Total credits: 0
|
16 Jun 2016 |
officers |
Appointment of director (Mr Mark Parry)
|
2 |
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You are about to purchase a company document for "PROTX GROUP LIMITED", this will cost 1 document credit.
Total credits: 0
|
16 Jun 2016 |
officers |
Termination of appointment of director (Alastair John Mitchell)
|
1 |
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|
23 May 2016 |
annual-return |
Annual Return
|
4 |
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You are about to purchase a company document for "PROTX GROUP LIMITED", this will cost 1 document credit.
Total credits: 0
|
03 Jun 2015 |
annual-return |
Annual Return
|
4 |
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You are about to purchase a company document for "PROTX GROUP LIMITED", this will cost 1 document credit.
Total credits: 0
|
22 Apr 2015 |
officers |
Appointment of director (Mr Michael John Robinson)
|
2 |
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22 Apr 2015 |
officers |
Termination of appointment of director (Simon Black)
|
1 |
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Total credits: 0
|
07 Apr 2015 |
accounts |
Annual Accounts
|
5 |
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You are about to purchase a company document for "PROTX GROUP LIMITED", this will cost 1 document credit.
Total credits: 0
|
29 Aug 2014 |
officers |
Appointment of secretary (Mr Mark Parry)
|
2 |
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Total credits: 0
|
28 Aug 2014 |
officers |
Termination of appointment of secretary (Louise Hall)
|
1 |
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Total credits: 0
|
28 May 2014 |
annual-return |
Annual Return
|
4 |
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You are about to purchase a company document for "PROTX GROUP LIMITED", this will cost 1 document credit.
Total credits: 0
|
05 Jan 2014 |
accounts |
Annual Accounts
|
5 |
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You are about to purchase a company document for "PROTX GROUP LIMITED", this will cost 1 document credit.
Total credits: 0
|
12 Jun 2013 |
annual-return |
Annual Return
|
4 |
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You are about to purchase a company document for "PROTX GROUP LIMITED", this will cost 1 document credit.
Total credits: 0
|
02 Jan 2013 |
accounts |
Annual Accounts
|
5 |
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You are about to purchase a company document for "PROTX GROUP LIMITED", this will cost 1 document credit.
Total credits: 0
|
07 Jun 2012 |
annual-return |
Annual Return
|
7 |
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You are about to purchase a company document for "PROTX GROUP LIMITED", this will cost 1 document credit.
Total credits: 0
|
05 Dec 2011 |
accounts |
Annual Accounts
|
5 |
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You are about to purchase a company document for "PROTX GROUP LIMITED", this will cost 1 document credit.
Total credits: 0
|
28 Jun 2011 |
officers |
Termination of appointment of director (Gavin May)
|
1 |
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|
16 Jun 2011 |
annual-return |
Annual Return
|
16 |
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You are about to purchase a company document for "PROTX GROUP LIMITED", this will cost 1 document credit.
Total credits: 0
|
03 Jun 2011 |
officers |
Termination of appointment of director (Paul Stobart)
|
2 |
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You are about to purchase a company document for "PROTX GROUP LIMITED", this will cost 1 document credit.
Total credits: 0
|
02 Feb 2011 |
accounts |
Annual Accounts
|
6 |
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You are about to purchase a company document for "PROTX GROUP LIMITED", this will cost 1 document credit.
Total credits: 0
|
10 Jun 2010 |
annual-return |
Annual Return
|
16 |
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You are about to purchase a company document for "PROTX GROUP LIMITED", this will cost 1 document credit.
Total credits: 0
|
17 May 2010 |
accounts |
Annual Accounts
|
6 |
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You are about to purchase a company document for "PROTX GROUP LIMITED", this will cost 1 document credit.
Total credits: 0
|
20 Nov 2009 |
officers |
Change of particulars for director (Simon Black)
|
3 |
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You are about to purchase a company document for "PROTX GROUP LIMITED", this will cost 1 document credit.
Total credits: 0
|
10 Nov 2009 |
officers |
Change of particulars for director (Paul Lancelot Stobart)
|
3 |
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|
10 Nov 2009 |
officers |
Change of particulars for director (Gavin Disney May)
|
3 |
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You are about to purchase a company document for "PROTX GROUP LIMITED", this will cost 1 document credit.
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|
05 Nov 2009 |
officers |
Change of particulars for director (Alastair John Mitchell)
|
3 |
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|
16 Jul 2009 |
accounts |
Accounting reference date extended from 31/03/2009 to 30/09/2009
|
1 |
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|
02 Jul 2009 |
annual-return |
Return made up to 23/05/09; full list of members
|
6 |
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|
28 Jan 2009 |
officers |
Appointment terminated director michael alculumbre
|
1 |
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|
23 Dec 2008 |
accounts |
Annual Accounts
|
5 |
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You are about to purchase a company document for "PROTX GROUP LIMITED", this will cost 1 document credit.
Total credits: 0
|
01 Jul 2008 |
annual-return |
Return made up to 23/05/08; full list of members
|
8 |
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You are about to purchase a company document for "PROTX GROUP LIMITED", this will cost 1 document credit.
Total credits: 0
|
31 Jan 2008 |
accounts |
Annual Accounts
|
17 |
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You are about to purchase a company document for "PROTX GROUP LIMITED", this will cost 1 document credit.
Total credits: 0
|
01 Dec 2007 |
officers |
New director appointed
|
3 |
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You are about to purchase a company document for "PROTX GROUP LIMITED", this will cost 1 document credit.
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|
12 Sep 2007 |
officers |
Director's particulars changed
|
1 |
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|
25 Jul 2007 |
mortgage |
Declaration of satisfaction of mortgage/charge
|
1 |
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You are about to purchase a company document for "PROTX GROUP LIMITED", this will cost 1 document credit.
Total credits: 0
|
11 Jun 2007 |
annual-return |
Return made up to 23/05/07; full list of members
|
8 |
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You are about to purchase a company document for "PROTX GROUP LIMITED", this will cost 1 document credit.
Total credits: 0
|
10 Feb 2007 |
auditors |
Auditors Resignation Company
|
1 |
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You are about to purchase a company document for "PROTX GROUP LIMITED", this will cost 1 document credit.
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|
10 Feb 2007 |
auditors |
Auditors Resignation Company
|
1 |
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You are about to purchase a company document for "PROTX GROUP LIMITED", this will cost 1 document credit.
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|
15 Dec 2006 |
officers |
New director appointed
|
3 |
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You are about to purchase a company document for "PROTX GROUP LIMITED", this will cost 1 document credit.
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|
10 Dec 2006 |
officers |
New director appointed
|
4 |
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You are about to purchase a company document for "PROTX GROUP LIMITED", this will cost 1 document credit.
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|
10 Dec 2006 |
officers |
New director appointed
|
2 |
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You are about to purchase a company document for "PROTX GROUP LIMITED", this will cost 1 document credit.
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|
10 Dec 2006 |
officers |
New secretary appointed
|
2 |
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You are about to purchase a company document for "PROTX GROUP LIMITED", this will cost 1 document credit.
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|
10 Dec 2006 |
officers |
Director resigned
|
1 |
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You are about to purchase a company document for "PROTX GROUP LIMITED", this will cost 1 document credit.
Total credits: 0
|
10 Dec 2006 |
officers |
Director resigned
|
1 |
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You are about to purchase a company document for "PROTX GROUP LIMITED", this will cost 1 document credit.
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|
10 Dec 2006 |
officers |
Director resigned
|
1 |
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You are about to purchase a company document for "PROTX GROUP LIMITED", this will cost 1 document credit.
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|
10 Dec 2006 |
officers |
Director resigned
|
1 |
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You are about to purchase a company document for "PROTX GROUP LIMITED", this will cost 1 document credit.
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|
10 Dec 2006 |
officers |
Secretary resigned
|
1 |
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|
10 Dec 2006 |
address |
Registered office changed on 10/12/06 from: enterprise house 21 buckle street london E1 8NN
|
1 |
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|
17 Nov 2006 |
capital |
Ad 30/10/06--------- £ si 83333@.01=833 £ ic 23045/23878
|
6 |
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Total credits: 0
|