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Dato Capital United Kingdom

Protean (Uk) Holdings Ltd

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Full Company Report  PROTEAN (UK) HOLDINGS LIMITED Full Company Report PDF
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Aug 2, 2006)
  • all other documents available
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Details

Company type Private Limited Company, Dissolved
Company Number 02630612
Record last updated Tuesday, March 31, 2015 12:25:38 AM UTC
Official Address 10 Furnival Street Farringdon Without
There are 534 companies registered at this street
Locality Farringdon Without
Region City Of London, England
Postal Code EC4A1AB
Sector Non-trading company

Charts

Visits

PROTEAN (UK) HOLDINGS LTD. (United Kingdom)Page visits ©2025 https://en.datocapital.com2024-1001
Document TypeDoc. Type Publication datePub. date Download link
Notices Oct 24, 2014 Final meetings Final meetings
Registry Sep 9, 2013 Notice of ceasing to act as voluntary liquidator Notice of ceasing to act as voluntary liquidator
Registry Aug 22, 2013 Liquidator's progress report Liquidator's progress report
Registry Feb 21, 2013 Liquidator's progress report 2630... Liquidator's progress report 2630...
Registry Feb 21, 2013 Change of registered office address Change of registered office address
Registry Aug 16, 2012 Liquidator's progress report Liquidator's progress report
Registry Mar 13, 2012 Insolvency:statement of affairs 2.14b Insolvency:statement of affairs 2.14b
Registry Mar 9, 2012 Notice of ceasing to act as voluntary liquidator Notice of ceasing to act as voluntary liquidator
Registry Mar 9, 2012 Notice of appointment of liquidator in a voluntary winding up Notice of appointment of liquidator in a voluntary winding up
Registry Feb 3, 2012 Liquidator's progress report Liquidator's progress report
Registry Aug 23, 2011 Liquidator's progress report 2630... Liquidator's progress report 2630...
Registry Mar 3, 2011 Change of registered office address Change of registered office address
Registry Feb 14, 2011 Liquidator's progress report Liquidator's progress report
Registry Sep 3, 2010 Liquidator's progress report 2630... Liquidator's progress report 2630...
Registry May 10, 2010 Liquidator's progress report Liquidator's progress report
Registry Aug 21, 2009 Liquidator's progress report 2630... Liquidator's progress report 2630...
Registry Feb 26, 2009 Liquidator's progress report Liquidator's progress report
Registry Aug 15, 2008 Liquidator's progress report 2630... Liquidator's progress report 2630...
Registry Feb 5, 2008 Liquidator's progress report Liquidator's progress report
Registry Aug 22, 2007 Liquidator's progress report 2630... Liquidator's progress report 2630...
Registry Aug 14, 2006 Members' voluntary winding up declaration of solvency embodying a statement of assets and liabilities Members' voluntary winding up declaration of solvency embodying a statement of assets and liabilities
Registry Aug 8, 2006 Change in situation or address of registered office Change in situation or address of registered office
Financials Aug 2, 2006 Annual accounts Annual accounts
Registry Aug 1, 2006 Ordinary resolution in members' voluntary liquidation Ordinary resolution in members' voluntary liquidation
Registry Aug 1, 2006 Notice of appointment of liquidator in a voluntary winding up Notice of appointment of liquidator in a voluntary winding up
Financials Nov 4, 2005 Annual accounts Annual accounts
Registry Aug 19, 2005 Annual return Annual return
Registry Dec 15, 2004 Appointment of a secretary Appointment of a secretary
Registry Dec 15, 2004 Appointment of a director Appointment of a director
Registry Dec 14, 2004 Appointment of a director 2630... Appointment of a director 2630...
Registry Dec 7, 2004 Change in situation or address of registered office Change in situation or address of registered office
Registry Dec 7, 2004 Resignation of a director Resignation of a director
Registry Dec 7, 2004 Resignation of a director 2630... Resignation of a director 2630...
Registry Nov 29, 2004 Three appointments: 2 men and a woman,: 2 men and a woman Three appointments: 2 men and a woman,: 2 men and a woman
Registry Nov 29, 2004 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Financials Oct 31, 2004 Annual accounts Annual accounts
Registry Jul 30, 2004 Annual return Annual return
Registry Jul 2, 2004 Elective resolution Elective resolution
Registry Oct 24, 2003 Resignation of a secretary Resignation of a secretary
Financials Oct 24, 2003 Annual accounts Annual accounts
Registry Oct 24, 2003 Appointment of a secretary Appointment of a secretary
Registry Oct 22, 2003 Appointment of a man as Secretary and Director Appointment of a man as Secretary and Director
Registry Oct 21, 2003 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Aug 19, 2003 Annual return Annual return
Registry Jul 8, 2003 Resignation of a secretary Resignation of a secretary
Registry Jul 8, 2003 Appointment of a secretary Appointment of a secretary
Registry Jul 1, 2003 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Jun 30, 2003 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Financials Nov 4, 2002 Annual accounts Annual accounts
Registry Aug 9, 2002 Annual return Annual return
Registry Jan 25, 2002 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Jan 25, 2002 £ nc 1000/1500000 £ nc 1000/1500000
Registry Jan 25, 2002 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Jan 25, 2002 Authorised allotment of shares and debentures Authorised allotment of shares and debentures
Financials Nov 2, 2001 Annual accounts Annual accounts
Registry Aug 22, 2001 Change in situation or address of registered office Change in situation or address of registered office
Registry Aug 7, 2001 Annual return Annual return
Financials Nov 2, 2000 Annual accounts Annual accounts
Registry Jul 19, 2000 Annual return Annual return
Financials Feb 3, 2000 Annual accounts Annual accounts
Registry Jan 28, 2000 Change of accounting reference date Change of accounting reference date
Registry Aug 6, 1999 Annual return Annual return
Registry Apr 22, 1999 Change in situation or address of registered office Change in situation or address of registered office
Financials Oct 31, 1998 Annual accounts Annual accounts
Registry Oct 7, 1998 Resignation of a director Resignation of a director
Registry Oct 7, 1998 Resignation of a director 2630... Resignation of a director 2630...
Registry Sep 30, 1998 Resignation of 2 people: one Managing Director, one Finance Director and one Director (a man) Resignation of 2 people: one Managing Director, one Finance Director and one Director (a man)
Registry Sep 14, 1998 Appointment of a secretary Appointment of a secretary
Registry Sep 11, 1998 Appointment of a director Appointment of a director
Registry Sep 11, 1998 Appointment of a director 2630... Appointment of a director 2630...
Registry Sep 1, 1998 Three appointments: 3 men Three appointments: 3 men
Registry Aug 14, 1998 Annual return Annual return
Financials Sep 29, 1997 Annual accounts Annual accounts
Registry Aug 11, 1997 Annual return Annual return
Registry Aug 5, 1997 Resignation of a director Resignation of a director
Registry Jul 31, 1997 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Nov 12, 1996 Alter mem and arts Alter mem and arts
Registry Nov 12, 1996 Elective resolution Elective resolution
Registry Nov 12, 1996 Elective resolution 2630... Elective resolution 2630...
Registry Nov 12, 1996 Elective resolution Elective resolution
Registry Nov 12, 1996 Elective resolution 2630... Elective resolution 2630...
Financials Oct 11, 1996 Annual accounts Annual accounts
Registry Sep 19, 1996 Auditor's letter of resignation Auditor's letter of resignation
Registry Jul 31, 1996 Annual return Annual return
Registry Sep 27, 1995 Director resigned, new director appointed Director resigned, new director appointed
Registry Sep 20, 1995 Appointment of a man as Director Appointment of a man as Director
Registry Aug 3, 1995 Annual return Annual return
Financials Jul 7, 1995 Annual accounts Annual accounts
Financials Sep 14, 1994 Annual accounts 2630... Annual accounts 2630...
Registry Jul 25, 1994 Director's particulars changed Director's particulars changed
Registry Jul 25, 1994 Annual return Annual return
Financials Oct 3, 1993 Annual accounts Annual accounts
Registry Sep 10, 1993 Change of name certificate Change of name certificate
Registry Aug 5, 1993 Director's particulars changed Director's particulars changed
Registry Aug 5, 1993 Annual return Annual return
Registry Feb 13, 1993 Director resigned, new director appointed Director resigned, new director appointed
Financials Oct 15, 1992 Annual accounts Annual accounts
Registry Aug 6, 1992 Annual return Annual return
Registry Mar 12, 1992 Notice of accounting reference date Notice of accounting reference date
Registry Sep 27, 1991 Change of name certificate Change of name certificate
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