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PROTEUS VTS LIMITED

Company number 09537341

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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)
20 Jul 2021 GAZ2(A) Final Gazette dissolved via voluntary strike-off
04 May 2021 GAZ1(A) First Gazette notice for voluntary strike-off
27 Apr 2021 DS01 Application to strike the company off the register
14 Apr 2020 CS01 Confirmation statement made on 13 April 2020 with no updates
14 Apr 2020 CH01 Director's details changed for Dr Marius Gerber on 14 April 2020
14 Apr 2020 PSC04 Change of details for Dr Marius Gerber as a person with significant control on 14 April 2020
28 Jan 2020 AA Micro company accounts made up to 30 April 2019
15 Apr 2019 CS01 Confirmation statement made on 13 April 2019 with no updates
15 Apr 2019 CH01 Director's details changed for Dr Marius Gerber on 15 April 2019
15 Apr 2019 PSC04 Change of details for Dr Marius Gerber as a person with significant control on 15 April 2019
15 Apr 2019 CH01 Director's details changed for Dr Audrey Inga Gerber on 15 April 2019
15 Apr 2019 PSC04 Change of details for Dr Audrey Inga Gerber as a person with significant control on 15 April 2019
15 Apr 2019 AD01 Registered office address changed from The Mill Farm House Mill Hill Wellow Bath BA2 8QJ United Kingdom to 3 Station Road Wellow Bath BA2 8QB on 15 April 2019
28 Jan 2019 AA Micro company accounts made up to 30 April 2018
21 Apr 2018 CS01 Confirmation statement made on 13 April 2018 with no updates
25 Jan 2018 AA Micro company accounts made up to 30 April 2017
13 Apr 2017 CS01 Confirmation statement made on 13 April 2017 with updates
24 May 2016 AA Total exemption small company accounts made up to 30 April 2016
20 Apr 2016 AR01 Annual return made up to 13 April 2016 with full list of shareholders
Statement of capital on 2016-04-20
  • GBP 20
13 Apr 2015 NEWINC Incorporation
Statement of capital on 2015-04-13
  • GBP 20
  • MODEL ARTICLES ‐ Model articles adopted