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PROTEC ALPHA LTD.

Company number 08377032

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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)
03 Jul 2018	GAZ2	Final Gazette dissolved via compulsory strike-off	View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
17 Apr 2018	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
17 Jun 2017	AD01	Registered office address changed from Suite 192 2 Lansdowne Row London W1J 6HL to Company Consultants Unit 2 Alexandra Gate Cardiff CF24 2SA on 17 June 2017	View PDF Registered office address changed from Suite 192 2 Lansdowne Row London W1J 6HL to Company Consultants Unit 2 Alexandra Gate Cardiff CF24 2SA on 17 June 2017 - link opens in a new window - 1 page (1 page)
09 May 2017	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
06 May 2017	AA	Accounts for a dormant company made up to 31 December 2016	View PDF Accounts for a dormant company made up to 31 December 2016 - link opens in a new window - 2 pages (2 pages) Download iXBRL
06 May 2017	CS01	Confirmation statement made on 28 January 2017 with updates	View PDF Confirmation statement made on 28 January 2017 with updates - link opens in a new window - 5 pages (5 pages)
18 Apr 2017	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
28 Jan 2016	AA	Accounts for a dormant company made up to 31 December 2015	View PDF Accounts for a dormant company made up to 31 December 2015 - link opens in a new window - 2 pages (2 pages) Download iXBRL
28 Jan 2016	AR01	Annual return made up to 28 January 2016 with full list of shareholders Statement of capital on 2016-01-28 EUR 100	View PDF Annual return made up to 28 January 2016 with full list of shareholders Statement of capital on 2016-01-28 EUR 100 - link opens in a new window - 3 pages (3 pages)
03 Sep 2015	AR01	Annual return made up to 4 August 2015 with full list of shareholders Statement of capital on 2015-09-03 EUR 100	View PDF Annual return made up to 4 August 2015 with full list of shareholders Statement of capital on 2015-09-03 EUR 100 - link opens in a new window - 3 pages (3 pages)
22 May 2015	AA	Accounts for a dormant company made up to 31 December 2014	View PDF Accounts for a dormant company made up to 31 December 2014 - link opens in a new window - 2 pages (2 pages)
04 Aug 2014	AR01	Annual return made up to 4 August 2014 with full list of shareholders Statement of capital on 2014-08-04 EUR 100	View PDF Annual return made up to 4 August 2014 with full list of shareholders Statement of capital on 2014-08-04 EUR 100 - link opens in a new window - 3 pages (3 pages)
29 Jul 2014	AP01	Appointment of Rene Westphal as a director on 29 July 2014	View PDF Appointment of Rene Westphal as a director on 29 July 2014 - link opens in a new window - 2 pages (2 pages)
29 Jul 2014	TM01	Termination of appointment of Gerhard Willi Georg Bauerochse as a director on 29 July 2014	View PDF Termination of appointment of Gerhard Willi Georg Bauerochse as a director on 29 July 2014 - link opens in a new window - 1 page (1 page)
26 May 2014	AA	Accounts for a dormant company made up to 31 December 2013	View PDF Accounts for a dormant company made up to 31 December 2013 - link opens in a new window - 2 pages (2 pages)
18 Feb 2014	AR01	Annual return made up to 28 January 2014 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2014-02-18	View PDF Annual return made up to 28 January 2014 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2014-02-18 - link opens in a new window - 3 pages (3 pages)
03 Feb 2013	AA01	Current accounting period shortened from 31 January 2014 to 31 December 2013	View PDF Current accounting period shortened from 31 January 2014 to 31 December 2013 - link opens in a new window - 1 page (1 page)
03 Feb 2013	SH01	Statement of capital following an allotment of shares on 28 January 2013 EUR 100	View PDF Statement of capital following an allotment of shares on 28 January 2013 EUR 100 - link opens in a new window - 3 pages (3 pages)
28 Jan 2013	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 26 pages (26 pages)

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