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Protocol Systems LTD

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Reports

Full Company ReportPROTOCOL SYSTEMS LIMITED Full Company Report PDFIncludes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Mar 9, 1998)
  • 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

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

EDUCATION LECTURING COMPUTER SERVICES LTD
PROTOCOL SYSTEMS INTERNATIONAL LIMITED

Details

Company type Private Limited Company, Dissolved
Company Number 03080555
Record last updated Wednesday, April 15, 2015 12:18:20 AM UTC
Official Address Moore Stephens LLp 6 Floor Blackfriars House The Parsonage City Centre
There are 4 companies registered at this street
Locality City Centre
Region Manchester, England
Postal Code M32JA
Sector Other software consultancy and supply

Charts

Visits

PROTOCOL SYSTEMS LIMITED (United Kingdom)Page visits ©2025 https://en.datocapital.com2022-122024-82025-22025-301234
Document Type Publication date Download link
Registry Oct 6, 2012 Second notification of strike-off action in london gazette Second notification of strike-off action in london gazette
Registry Jul 6, 2012 Return of final meeting in a creditors' voluntary winding-up Return of final meeting in a creditors' voluntary winding-up
Registry Feb 16, 2012 Change of registered office address Change of registered office address
Registry Feb 14, 2012 Notice of appointment of liquidator in a voluntary winding up Notice of appointment of liquidator in a voluntary winding up
Registry Feb 14, 2012 Extraordinary resolution in creditors, voluntary liquidation Extraordinary resolution in creditors, voluntary liquidation
Registry Jan 12, 2012 Resignation of 2 people: one Chartered Accontant, one Chairman and one Director (a man) Resignation of 2 people: one Chartered Accontant, one Chairman and one Director (a man)
Registry Jan 12, 2012 Resignation of one Director Resignation of one Director
Registry Jan 12, 2012 Resignation of one Director 3080... Resignation of one Director 3080...
Financials Mar 21, 2011 Annual accounts Annual accounts
Registry Feb 2, 2011 Annual return Annual return
Financials Apr 1, 2010 Annual accounts Annual accounts
Registry Feb 8, 2010 Annual return Annual return
Registry Oct 20, 2009 Appointment of a man as Director Appointment of a man as Director
Registry Oct 20, 2009 Resignation of one Director Resignation of one Director
Registry Oct 1, 2009 Appointment of a man as Chartered Accontant and Director Appointment of a man as Chartered Accontant and Director
Registry Oct 1, 2009 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Financials Apr 30, 2009 Annual accounts Annual accounts
Registry Feb 18, 2009 Annual return Annual return
Registry Dec 29, 2008 Resignation of a director Resignation of a director
Registry Dec 23, 2008 Appointment of a man as Director Appointment of a man as Director
Registry Dec 9, 2008 Appointment of a man as Accountant and Director Appointment of a man as Accountant and Director
Registry Sep 4, 2008 Resignation of one Accountant and one Director (a man) Resignation of one Accountant and one Director (a man)
Registry Jul 21, 2008 Annual return Annual return
Financials May 30, 2008 Annual accounts Annual accounts
Registry Jan 7, 2008 Appointment of a director Appointment of a director
Registry Jan 7, 2008 Appointment of a director 3080... Appointment of a director 3080...
Registry Jan 4, 2008 Resignation of a director Resignation of a director
Registry Dec 31, 2007 Resignation of one Finance Director and one Director (a man) Resignation of one Finance Director and one Director (a man)
Registry Dec 19, 2007 Resignation of a director Resignation of a director
Registry Dec 19, 2007 Appointment of a director Appointment of a director
Registry Dec 13, 2007 Change in situation or address of registered office Change in situation or address of registered office
Registry Nov 29, 2007 Resignation of one Private Equity Investor and one Director (a man) Resignation of one Private Equity Investor and one Director (a man)
Registry Nov 29, 2007 Three appointments: 3 men Three appointments: 3 men
Registry Aug 29, 2007 Annual return Annual return
Financials Jan 16, 2007 Annual accounts Annual accounts
Registry Aug 17, 2006 Annual return Annual return
Financials Oct 19, 2005 Annual accounts Annual accounts
Registry Oct 7, 2005 Appointment of a director Appointment of a director
Registry Sep 23, 2005 Appointment of a man as Private Equity Investor and Director Appointment of a man as Private Equity Investor and Director
Registry Jul 26, 2005 Annual return Annual return
Registry Jun 28, 2005 Resignation of a director Resignation of a director
Registry May 16, 2005 Resignation of one Director (a man) Resignation of one Director (a man)
Financials May 4, 2005 Annual accounts Annual accounts
Registry Mar 31, 2005 Appointment of a secretary Appointment of a secretary
Registry Mar 31, 2005 Change in situation or address of registered office Change in situation or address of registered office
Registry Mar 31, 2005 Resignation of a secretary Resignation of a secretary
Registry Feb 23, 2005 Resignation of one Finance Director and one Secretary (a man) Resignation of one Finance Director and one Secretary (a man)
Registry Feb 23, 2005 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Jul 23, 2004 Annual return Annual return
Financials May 5, 2004 Annual accounts Annual accounts
Registry Dec 17, 2003 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Dec 17, 2003 Particulars of a mortgage or charge 3080... Particulars of a mortgage or charge 3080...
Registry Aug 21, 2003 Annual return Annual return
Registry Mar 31, 2003 Auditor's letter of resignation Auditor's letter of resignation
Registry Feb 13, 2003 Resignation of a director Resignation of a director
Registry Feb 13, 2003 Appointment of a director Appointment of a director
Registry Jan 29, 2003 Appointment of a man as Director Appointment of a man as Director
Registry Jan 29, 2003 Resignation of one Private Equity and one Director (a man) Resignation of one Private Equity and one Director (a man)
Financials Jan 10, 2003 Annual accounts Annual accounts
Registry Nov 29, 2002 Resignation of a director Resignation of a director
Registry Nov 29, 2002 Resignation of a director 3080... Resignation of a director 3080...
Registry Nov 29, 2002 Appointment of a director Appointment of a director
Registry Nov 7, 2002 Resignation of 2 people: one Fin Director, one Chief Executive and one Director (a man) Resignation of 2 people: one Fin Director, one Chief Executive and one Director (a man)
Registry Oct 30, 2002 Appointment of a man as Private Equity and Director Appointment of a man as Private Equity and Director
Registry Sep 16, 2002 Resignation of a secretary Resignation of a secretary
Registry Sep 16, 2002 Appointment of a director Appointment of a director
Registry Aug 28, 2002 Resignation of one Director (a man) and one Secretary (a man) Resignation of one Director (a man) and one Secretary (a man)
Registry Jul 19, 2002 Annual return Annual return
Financials Apr 30, 2002 Annual accounts Annual accounts
Registry Mar 4, 2002 Appointment of a secretary Appointment of a secretary
Registry Jan 30, 2002 Resignation of a secretary Resignation of a secretary
Registry Jan 25, 2002 Appointment of a man as Director and Secretary Appointment of a man as Director and Secretary
Registry Jan 25, 2002 Resignation of one Director (a man) and one Secretary (a man) Resignation of one Director (a man) and one Secretary (a man)
Registry Jan 23, 2002 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Oct 30, 2001 Company name change Company name change
Registry Oct 30, 2001 Change of name certificate Change of name certificate
Registry Jul 28, 2001 Annual return Annual return
Registry Mar 8, 2001 Adopt mem and arts Adopt mem and arts
Registry Mar 8, 2001 Memorandum of association Memorandum of association
Financials Mar 6, 2001 Annual accounts Annual accounts
Registry Feb 13, 2001 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 Feb 13, 2001 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Feb 13, 2001 Disapplication of pre-emption rights Disapplication of pre-emption rights
Registry Feb 13, 2001 Nc inc already adjusted Nc inc already adjusted
Registry Feb 13, 2001 Auditor's letter of resignation Auditor's letter of resignation
Registry Feb 8, 2001 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Jan 27, 2001 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Sep 27, 2000 Particulars of a mortgage or charge 3080... Particulars of a mortgage or charge 3080...
Registry Jul 21, 2000 Annual return Annual return
Registry Jul 21, 2000 Appointment of a secretary Appointment of a secretary
Registry Jul 21, 2000 Director's particulars changed Director's particulars changed
Registry Jul 6, 2000 Appointment of a man as Director and Secretary Appointment of a man as Director and Secretary
Registry Jul 6, 2000 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Mar 2, 2000 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Financials Feb 6, 2000 Annual accounts Annual accounts
Registry Dec 20, 1999 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jul 22, 1999 Annual return Annual return
Financials Apr 7, 1999 Annual accounts Annual accounts
Registry Mar 17, 1999 Elective resolution Elective resolution
Registry Feb 26, 1999 Change in situation or address of registered office Change in situation or address of registered office

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