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PROTEGE HOLDINGS LIMITED

Company number 03862729

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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)
11 May 2010 GAZ2 Final Gazette dissolved via compulsory strike-off
26 Jan 2010 GAZ1 First Gazette notice for compulsory strike-off
15 Dec 2008 363a Return made up to 18/10/08; full list of members
03 Nov 2008 AA Total exemption full accounts made up to 31 December 2007
30 Oct 2007 AA Total exemption full accounts made up to 31 December 2006
17 Oct 2007 363a Return made up to 18/10/07; full list of members
25 Apr 2007 288b Director resigned
08 Nov 2006 AA Total exemption small company accounts made up to 31 December 2005
02 Nov 2006 363a Return made up to 18/10/06; full list of members
24 Nov 2005 363a Return made up to 18/10/05; full list of members
09 Nov 2005 AA Accounts for a small company made up to 31 December 2004
21 Mar 2005 288c Director's particulars changed
03 Nov 2004 AA Group of companies' accounts made up to 31 December 2003
27 Oct 2004 363a Return made up to 18/10/04; full list of members
19 Apr 2004 AA Group of companies' accounts made up to 31 December 2002
23 Mar 2004 363a Return made up to 18/10/03; full list of members
22 Jan 2004 288b Secretary resigned;director resigned
22 Jan 2004 288a New secretary appointed
10 Nov 2003 AUD Auditor's resignation
21 Oct 2003 244 Delivery ext'd 3 mth 31/12/02
26 Sep 2003 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
26 Sep 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
15 Sep 2003 288b Director resigned
15 Sep 2003 288b Director resigned
15 Sep 2003 288b Director resigned