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PROTAK (GB) LIMITED

Company number 02330230

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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)
15 Nov 2011 GAZ2(A) Final Gazette dissolved via voluntary strike-off
02 Aug 2011 GAZ1(A) First Gazette notice for voluntary strike-off
21 Jan 2011 SOAS(A) Voluntary strike-off action has been suspended
19 Oct 2010 GAZ1(A) First Gazette notice for voluntary strike-off
07 Oct 2010 DS01 Application to strike the company off the register
04 Sep 2010 DISS40 Compulsory strike-off action has been discontinued
01 Sep 2010 AA Total exemption small company accounts made up to 31 December 2009
20 Jul 2010 GAZ1 First Gazette notice for compulsory strike-off
17 Dec 2009 AUD Auditor's resignation
14 Oct 2009 AR01 Annual return made up to 20 March 2009 with full list of shareholders
09 Oct 2009 AA Full accounts made up to 31 December 2008
19 Feb 2009 395 Duplicate mortgage certificatecharge no:4
17 Nov 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
13 Nov 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
13 Nov 2008 288b Appointment Terminated Secretary linda robson
13 Nov 2008 288b Appointment Terminated Director clive robson
13 Nov 2008 288a Secretary appointed anthony mcmullen
13 Nov 2008 288a Director appointed michael mcmullen
13 Nov 2008 287 Registered office changed on 13/11/2008 from unit E1 telford road bicester oxfordshire OX26 4LD
13 Nov 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Guarantees debenture 05/11/2008
  • RES01 ‐ Resolution of alteration of Memorandum of Association
08 Nov 2008 395 Particulars of a mortgage or charge / charge no: 4
21 Aug 2008 363a Return made up to 20/03/08; full list of members
10 Apr 2008 AA Total exemption small company accounts made up to 31 December 2007
31 May 2007 363a Return made up to 20/03/07; full list of members
18 May 2007 AA Total exemption small company accounts made up to 31 December 2006