5 October 2010 | Final Gazette dissolved via compulsory strike-off | 1 page |
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5 October 2010 | Final Gazette dissolved via compulsory strike-off | 1 page |
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22 June 2010 | First Gazette notice for compulsory strike-off | 1 page |
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22 June 2010 | First Gazette notice for compulsory strike-off | 1 page |
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9 February 2010 | Compulsory strike-off action has been discontinued | 1 page |
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9 February 2010 | Compulsory strike-off action has been discontinued | 1 page |
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8 February 2010 | Accounts for a dormant company made up to 31 December 2008 | 1 page |
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8 February 2010 | Accounts for a dormant company made up to 31 December 2008 | 1 page |
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2 February 2010 | First Gazette notice for compulsory strike-off | 1 page |
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2 February 2010 | First Gazette notice for compulsory strike-off | 1 page |
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19 February 2009 | Return made up to 19/02/09; full list of members | 3 pages |
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19 February 2009 | Return made up to 19/02/09; full list of members | 3 pages |
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1 November 2008 | Accounts for a dormant company made up to 31 December 2007 | 1 page |
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1 November 2008 | Accounts made up to 31 December 2007 | 1 page |
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1 March 2008 | Return made up to 19/02/08; full list of members | 3 pages |
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1 March 2008 | Return made up to 19/02/08; full list of members | 3 pages |
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29 February 2008 | Location of register of members | 1 page |
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29 February 2008 | Location of register of members | 1 page |
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28 October 2007 | Accounts made up to 31 December 2006 | 1 page |
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28 October 2007 | Accounts for a dormant company made up to 31 December 2006 | 1 page |
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5 April 2007 | Return made up to 19/02/07; full list of members | 6 pages |
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5 April 2007 | Return made up to 19/02/07; full list of members | 6 pages |
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6 November 2006 | Total exemption full accounts made up to 31 December 2005 | 8 pages |
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6 November 2006 | Total exemption full accounts made up to 31 December 2005 | 8 pages |
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9 March 2006 | Return made up to 19/02/06; full list of members | 6 pages |
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9 March 2006 | Return made up to 19/02/06; full list of members | 6 pages |
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23 August 2005 | Total exemption full accounts made up to 31 December 2004 | 8 pages |
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23 August 2005 | Total exemption full accounts made up to 31 December 2004 | 8 pages |
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11 May 2005 | Return made up to 19/02/05; full list of members | 6 pages |
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11 May 2005 | Return made up to 19/02/05; full list of members - 363(353) ‐ Location of register of members address changed
| 6 pages |
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4 January 2005 | Total exemption full accounts made up to 31 December 2003 | 8 pages |
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4 January 2005 | Total exemption full accounts made up to 31 December 2003 | 8 pages |
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3 March 2004 | Return made up to 19/02/04; full list of members | 6 pages |
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3 March 2004 | Return made up to 19/02/04; full list of members | 6 pages |
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31 October 2003 | Total exemption full accounts made up to 31 December 2002 | 13 pages |
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31 October 2003 | Total exemption full accounts made up to 31 December 2002 | 13 pages |
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6 June 2003 | Return made up to 19/02/03; full list of members | 6 pages |
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6 June 2003 | Return made up to 19/02/03; full list of members | 6 pages |
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6 June 2002 | Secretary resigned | 1 page |
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6 June 2002 | Registered office changed on 06/06/02 from: cavendish house 40 goldsworth road woking surrey GU21 1JT | 1 page |
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6 June 2002 | New secretary appointed | 2 pages |
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6 June 2002 | Secretary resigned | 1 page |
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6 June 2002 | Registered office changed on 06/06/02 from: cavendish house 40 goldsworth road woking surrey GU21 1JT | 1 page |
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6 June 2002 | New secretary appointed | 2 pages |
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25 February 2002 | Return made up to 19/02/02; full list of members | 6 pages |
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25 February 2002 | Return made up to 19/02/02; full list of members | 6 pages |
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10 December 2001 | Resolutions - RES03 ‐ Resolution of exemption from the Appointing of Auditors
| 1 page |
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10 December 2001 | Resolutions - RES03 ‐ Resolution of exemption from the Appointing of Auditors
| 1 page |
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30 November 2001 | Full accounts made up to 31 December 2000 | 17 pages |
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30 November 2001 | Full accounts made up to 31 December 2000 | 17 pages |
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29 August 2001 | Registered office changed on 29/08/01 from: dukes court duke street woking surrey GU21 5BH | 1 page |
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29 August 2001 | Registered office changed on 29/08/01 from: dukes court duke street woking surrey GU21 5BH | 1 page |
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22 February 2001 | Return made up to 19/02/01; full list of members | 6 pages |
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22 February 2001 | Return made up to 19/02/01; full list of members | 6 pages |
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20 November 2000 | Full accounts made up to 31 December 1999 | 17 pages |
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20 November 2000 | Full accounts made up to 31 December 1999 | 17 pages |
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25 February 2000 | Return made up to 19/02/00; no change of members | 6 pages |
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25 February 2000 | Return made up to 19/02/00; no change of members | 6 pages |
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13 August 1999 | Full accounts made up to 31 December 1998 | 16 pages |
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13 August 1999 | Full accounts made up to 31 December 1998 | 16 pages |
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26 February 1999 | Return made up to 19/02/99; no change of members | 4 pages |
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26 February 1999 | Return made up to 19/02/99; no change of members | 4 pages |
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27 August 1998 | Full accounts made up to 31 December 1997 | 16 pages |
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27 August 1998 | Full accounts made up to 31 December 1997 | 16 pages |
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20 February 1998 | Return made up to 19/02/98; full list of members | 6 pages |
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20 February 1998 | Return made up to 19/02/98; full list of members | 6 pages |
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13 February 1998 | Accounting reference date shortened from 28/02/98 to 31/12/97 | 1 page |
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13 February 1998 | Accounting reference date shortened from 28/02/98 to 31/12/97 | 1 page |
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21 April 1997 | Company name changed protex network LIMITED\certificate issued on 22/04/97 | 2 pages |
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21 April 1997 | Company name changed protex network LIMITED\certificate issued on 22/04/97 | 2 pages |
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15 April 1997 | Resolutions - SRES01 ‐ Special resolution of alteration of Memorandum of Association
| 2 pages |
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15 April 1997 | Resolutions - SRES01 ‐ Special resolution of alteration of Memorandum of Association
| 2 pages |
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9 April 1997 | Resolutions - SRES04 ‐ Special resolution of increasing authorised share capital
| 1 page |
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9 April 1997 | Resolutions - SRES04 ‐ Special resolution of increasing authorised share capital
| 1 page |
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9 April 1997 | Ad 04/04/97--------- £ si 49998@1=49998 £ ic 2/50000 | 2 pages |
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9 April 1997 | Ad 04/04/97--------- £ si 49998@1=49998 £ ic 2/50000 | 2 pages |
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8 April 1997 | Director resigned | 1 page |
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8 April 1997 | New director appointed | 2 pages |
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8 April 1997 | Registered office changed on 08/04/97 from: burlington house 40 burlington rise east barnet hertfordshire EN4 8NN | 1 page |
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8 April 1997 | New secretary appointed | 2 pages |
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8 April 1997 | Secretary resigned | 1 page |
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8 April 1997 | New secretary appointed | 2 pages |
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8 April 1997 | New director appointed | 2 pages |
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8 April 1997 | Registered office changed on 08/04/97 from: burlington house 40 burlington rise east barnet hertfordshire EN4 8NN | 1 page |
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8 April 1997 | Secretary resigned | 1 page |
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8 April 1997 | Director resigned | 1 page |
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19 February 1997 | Incorporation | 12 pages |
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19 February 1997 | Incorporation | 12 pages |
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