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Proteus Connexions Ltd.

Documents

Total Documents33
Total Pages99

Filing History

10 March 2009Final Gazette dissolved via voluntary strike-off
25 November 2008First Gazette notice for voluntary strike-off
2 September 2008Application for striking-off
11 June 2007Return made up to 09/06/07; full list of members
4 May 2007Accounts for a dormant company made up to 30 June 2006
25 July 2006Return made up to 09/06/06; full list of members
7 April 2006Accounts for a dormant company made up to 30 June 2005
6 July 2005New secretary appointed
6 July 2005Return made up to 09/06/05; full list of members
  • 363(288) ‐ Secretary resigned
21 June 2005Accounts for a dormant company made up to 30 June 2004
1 June 2004Return made up to 09/06/04; full list of members
16 April 2004Accounts for a dormant company made up to 30 June 2003
7 July 2003Return made up to 09/06/03; full list of members
  • 363(288) ‐ Secretary's particulars changed
12 March 2003Accounts for a dormant company made up to 30 June 2002
2 May 2002Accounts for a dormant company made up to 30 June 2001
19 June 2001Return made up to 09/06/01; full list of members
3 May 2001Accounts for a dormant company made up to 30 June 2000
10 July 2000Return made up to 09/06/00; full list of members
9 May 2000Accounts for a dormant company made up to 30 June 1999
2 August 1999Return made up to 09/06/99; full list of members
13 April 1999Accounts for a dormant company made up to 30 June 1998
7 July 1998Return made up to 09/06/98; full list of members
13 March 1998Company name changed highbark trading LIMITED\certificate issued on 16/03/98
12 March 1998Director resigned
12 March 1998Registered office changed on 12/03/98 from: temple house 20 holywell row london EC2A 4JB
12 March 1998New director appointed
12 March 1998£ nc 100/1000 09/06/97
12 March 1998Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
12 March 1998New secretary appointed
12 March 1998Secretary resigned
12 March 1998New director appointed
12 March 1998Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
9 June 1997Incorporation
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