PROTEXEON LIMITED

Company number 04025849

Date	Type	Description	View / Download
22 Aug 2017	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
06 Jun 2017	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
25 May 2017	DS01	Application to strike the company off the register	(3 pages)
16 Jan 2017	TM01	Termination of appointment of Patrick Moore Neligan as a director on 11 January 2017	(1 page)
16 Jan 2017	AP01	Appointment of Mr David Leney as a director on 11 January 2017	(2 pages)
02 Aug 2016	CS01	Confirmation statement made on 20 July 2016 with updates	(5 pages)
01 Aug 2016	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Share premium reduced to nil 30/06/2016	(2 pages)
26 Jul 2016	SH19	Statement of capital on 26 July 2016 GBP 0.0016 ANNOTATION Clarification This document is a second filing of SH19 registered on 22/09/2015	(4 pages)
21 Jul 2016	AA	Total exemption full accounts made up to 30 September 2015	(7 pages)
22 Sep 2015	SH20	Statement by Directors	(3 pages)
22 Sep 2015	SH19	Statement of capital on 22 September 2015 GBP 1 ANNOTATION Clarification a second filed SH19 was registered on 26/07/2016	(5 pages)
22 Sep 2015	CAP-SS	Solvency Statement dated 11/09/15	(3 pages)
22 Sep 2015	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Reduction of share premium account to nil 11/09/2015	(2 pages)
22 Jul 2015	AR01	Annual return made up to 20 July 2015 with full list of shareholders Statement of capital on 2015-07-22 GBP 2,400	(3 pages)
06 Jul 2015	AA	Total exemption full accounts made up to 30 September 2014	(7 pages)
02 Apr 2015	TM01	Termination of appointment of Willard Jones Ii as a director on 31 March 2015	(1 page)
22 Dec 2014	AP01	Appointment of Mr. Timothy Martin Hulbert as a director on 22 December 2014	(2 pages)
08 Dec 2014	TM01	Termination of appointment of Caroline Mary Lloyd as a director on 8 December 2014	(1 page)
23 Jul 2014	AR01	Annual return made up to 20 July 2014 with full list of shareholders Statement of capital on 2014-07-23 GBP 2,400	(4 pages)
18 Jul 2014	AAMD	Amended total exemption full accounts made up to 30 September 2013	(8 pages)
01 Jul 2014	AA	Total exemption full accounts made up to 30 September 2013	(8 pages)
17 Apr 2014	CH01	Director's details changed for Mrs Caroline Mary Lloyd on 14 February 2014	(2 pages)
23 Jul 2013	AR01	Annual return made up to 20 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-23	(4 pages)
02 Jul 2013	AA	Total exemption full accounts made up to 30 September 2012	(8 pages)
17 Dec 2012	TM01	Termination of appointment of Diane Sheridan as a director	(1 page)