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Proteus-UK Limited

Documents

Total Documents68
Total Pages197

Filing History

3 April 2018Final Gazette dissolved via voluntary strike-off
16 January 2018First Gazette notice for voluntary strike-off
16 January 2018First Gazette notice for voluntary strike-off
3 January 2018Application to strike the company off the register
3 January 2018Application to strike the company off the register
30 January 2017Total exemption small company accounts made up to 30 April 2016
30 January 2017Total exemption small company accounts made up to 30 April 2016
11 January 2017Confirmation statement made on 11 January 2017 with updates
11 January 2017Confirmation statement made on 11 January 2017 with updates
8 April 2016Current accounting period extended from 31 January 2016 to 30 April 2016
8 April 2016Current accounting period extended from 31 January 2016 to 30 April 2016
17 January 2016Annual return made up to 12 January 2016 with a full list of shareholders
Statement of capital on 2016-01-17
  • GBP 100
17 January 2016Annual return made up to 12 January 2016 with a full list of shareholders
Statement of capital on 2016-01-17
  • GBP 100
30 October 2015Total exemption small company accounts made up to 31 January 2015
30 October 2015Total exemption small company accounts made up to 31 January 2015
13 April 2015Annual return made up to 12 January 2015 with a full list of shareholders
Statement of capital on 2015-04-13
  • GBP 100
13 April 2015Annual return made up to 12 January 2015 with a full list of shareholders
Statement of capital on 2015-04-13
  • GBP 100
28 November 2014Accounts for a dormant company made up to 31 January 2014
28 November 2014Accounts for a dormant company made up to 31 January 2014
3 November 2014Registered office address changed from 26 Smith Street Warwick CV34 4HS to 41 Foxes Way Warwick CV34 6AX on 3 November 2014
3 November 2014Registered office address changed from 26 Smith Street Warwick CV34 4HS to 41 Foxes Way Warwick CV34 6AX on 3 November 2014
3 November 2014Registered office address changed from 26 Smith Street Warwick CV34 4HS to 41 Foxes Way Warwick CV34 6AX on 3 November 2014
13 March 2014Annual return made up to 12 January 2014 with a full list of shareholders
Statement of capital on 2014-03-13
  • GBP 100
13 March 2014Annual return made up to 12 January 2014 with a full list of shareholders
Statement of capital on 2014-03-13
  • GBP 100
19 September 2013Director's details changed for Mrs Shirisha Cherukupalli on 30 January 2012
19 September 2013Director's details changed for Mrs Shirisha Cherukupalli on 30 January 2012
9 September 2013Appointment of Mr Sree Ranganath Mereddy as a director
9 September 2013Appointment of Mr Sree Ranganath Mereddy as a director
14 August 2013Registered office address changed from 41 Foxes Way Warwick CV34 6AX United Kingdom on 14 August 2013
14 August 2013Registered office address changed from 41 Foxes Way Warwick CV34 6AX United Kingdom on 14 August 2013
15 July 2013Accounts for a dormant company made up to 31 January 2013
15 July 2013Accounts for a dormant company made up to 31 January 2013
11 February 2013Annual return made up to 12 January 2013 with a full list of shareholders
11 February 2013Annual return made up to 12 January 2013 with a full list of shareholders
30 October 2012Accounts for a dormant company made up to 31 January 2012
30 October 2012Registered office address changed from 5 Addingham Close Warwick CV34 5XB United Kingdom on 30 October 2012
30 October 2012Accounts for a dormant company made up to 31 January 2012
30 October 2012Registered office address changed from 5 Addingham Close Warwick CV34 5XB United Kingdom on 30 October 2012
1 February 2012Annual return made up to 12 January 2012 with a full list of shareholders
1 February 2012Annual return made up to 12 January 2012 with a full list of shareholders
31 January 2012Appointment of Mrs Shirisha Cherukupalli as a director
31 January 2012Appointment of Mrs Shirisha Cherukupalli as a director
31 January 2012Termination of appointment of Sree Mereddy as a director
31 January 2012Termination of appointment of Sree Mereddy as a director
31 January 2012Termination of appointment of Shirisha Cherukupalli as a secretary
31 January 2012Termination of appointment of Shirisha Cherukupalli as a secretary
10 October 2011Accounts for a dormant company made up to 31 January 2011
10 October 2011Accounts for a dormant company made up to 31 January 2011
24 March 2011Registered office address changed from 64 Turberville Place Warwick Warwickshire CV34 4JZ United Kingdom on 24 March 2011
24 March 2011Registered office address changed from 64 Turberville Place Warwick Warwickshire CV34 4JZ United Kingdom on 24 March 2011
17 January 2011Annual return made up to 12 January 2011 with a full list of shareholders
17 January 2011Annual return made up to 12 January 2011 with a full list of shareholders
18 October 2010Accounts for a dormant company made up to 31 January 2010
18 October 2010Accounts for a dormant company made up to 31 January 2010
15 April 2010Registered office address changed from 8 Birch Meadow Close Warwick CV34 4TZ United Kingdom on 15 April 2010
15 April 2010Registered office address changed from 8 Birch Meadow Close Warwick CV34 4TZ United Kingdom on 15 April 2010
15 April 2010Director's details changed for Mr Sree Ranganath Mereddy on 9 April 2010
15 April 2010Director's details changed for Mr Sree Ranganath Mereddy on 9 April 2010
15 April 2010Director's details changed for Mr Sree Ranganath Mereddy on 9 April 2010
15 April 2010Secretary's details changed for Shirisha Cherukupalli on 9 April 2010
15 April 2010Secretary's details changed for Shirisha Cherukupalli on 9 April 2010
15 April 2010Secretary's details changed for Shirisha Cherukupalli on 9 April 2010
11 March 2010Director's details changed for Mr Sree Ranganath Mereddy on 31 January 2010
11 March 2010Director's details changed for Mr Sree Ranganath Mereddy on 31 January 2010
11 March 2010Annual return made up to 12 January 2010 with a full list of shareholders
11 March 2010Annual return made up to 12 January 2010 with a full list of shareholders
12 January 2009Incorporation
12 January 2009Incorporation
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