PROTEUS INSURANCE COMPANY LIMITED

Company number 00443134

Date	Type	Description	View / Download
26 Aug 2011	GAZ2	Final Gazette dissolved following liquidation	(1 page)
26 May 2011	4.71	Return of final meeting in a members' voluntary winding up	(3 pages)
13 Apr 2011	4.68	Liquidators' statement of receipts and payments to 25 March 2011	(5 pages)
28 Apr 2010	AD01	Registered office address changed from 16 Palace Street London SW1E 5JQ on 28 April 2010	(2 pages)
16 Apr 2010	600	Appointment of a voluntary liquidator	(3 pages)
16 Apr 2010	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2010-03-26	(1 page)
16 Apr 2010	4.70	Declaration of solvency	(3 pages)
22 Jan 2010	AR01	Annual return made up to 1 January 2010 with full list of shareholders Statement of capital on 2010-01-22 GBP 500,000	(5 pages)
20 Apr 2009	AA	Full accounts made up to 31 December 2008	(14 pages)
22 Jan 2009	363a	Return made up to 01/01/09; full list of members	(3 pages)
05 Dec 2008	AA	Full accounts made up to 31 December 2007	(14 pages)
07 Nov 2008	288c	Secretary's Change of Particulars / bernadette allinson / 23/10/2008 / HouseName/Number was: , now: villa 31,; Street was: linden lea, now: street 5; Area was: hutton roof, now: meadows 1; Post Town was: kirkby lonsdale, now: dubai; Region was: lancashire, now: ; Post Code was: LA6 2PG, now: ; Country was: , now: united arab emirates	(1 page)
23 Jan 2008	363a	Return made up to 01/01/08; full list of members	(2 pages)
28 Oct 2007	AA	Full accounts made up to 31 December 2006	(15 pages)
18 Oct 2007	288b	Secretary resigned	(1 page)
18 Oct 2007	288a	New secretary appointed	(1 page)
21 May 2007	288a	New secretary appointed	(1 page)
21 May 2007	288b	Secretary resigned	(1 page)
09 Feb 2007	363a	Return made up to 01/01/07; full list of members	(3 pages)
30 Jan 2007	288a	New director appointed	(1 page)
30 Jan 2007	288b	Director resigned	(1 page)
04 Oct 2006	288a	New secretary appointed	(1 page)
04 Oct 2006	288b	Secretary resigned	(1 page)
21 Jun 2006	288c	Secretary's particulars changed	(1 page)
12 Apr 2006	AA	Full accounts made up to 31 December 2005	(19 pages)