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PROTAGONA LIMITED

Company number 03123821

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
09 May 2011 GAZ2 Final Gazette dissolved following liquidation
09 Feb 2011 4.71 Return of final meeting in a members' voluntary winding up
16 Sep 2010 4.68 Liquidators' statement of receipts and payments to 25 August 2010
18 Mar 2010 4.68 Liquidators' statement of receipts and payments to 25 February 2010
30 Oct 2009 CH01 Director's details changed for Graham Law on 2 October 2009
30 Oct 2009 CH01 Director's details changed for Graham Law on 2 October 2009
15 Sep 2009 4.68 Liquidators' statement of receipts and payments to 25 August 2009
24 Aug 2009 288b Appointment Terminated Director nikesh arora
06 Aug 2009 288c Secretary's Change of Particulars / taylor wessing secretaries LIMITED / 24/11/2008 / HouseName/Number was: carmelite, now: 5; Street was: 50 victoria embankment, now: new street square; Area was: blackfriars, now: ; Post Code was: EC4Y 0DX, now: EC4A 3TW
26 Nov 2008 287 Registered office changed on 26/11/2008 from carmelite 50 victoria embankment blackfriars london EC4Y 0DX
04 Sep 2008 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2008-08-26
04 Sep 2008 600 Appointment of a voluntary liquidator
04 Sep 2008 600 Appointment of a voluntary liquidator
04 Sep 2008 4.70 Declaration of solvency
30 Jun 2008 288a Director appointed john herlihy
30 Jun 2008 288a Director appointed nikesh arora
25 Jun 2008 288a Director appointed lloyd hartley martin
25 Jun 2008 288a Director appointed john kent walker
25 Jun 2008 288a Director appointed graham law
25 Jun 2008 288a Secretary appointed taylor wessing secretaries LIMITED
25 Jun 2008 287 Registered office changed on 25/06/2008 from 180 great portland street london W1W 5QZ
25 Jun 2008 288b Appointment Terminated Secretary eversecretary LIMITED
25 Jun 2008 288b Appointment Terminated Director sharon beirne
25 Jun 2008 288b Appointment Terminated Director carl carlarco
25 Jun 2008 288b Appointment Terminated Director eric ruff