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PROTOSOME LIMITED
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PROTOSOME LIMITED: Filings

    • Overview

    Company NamePROTOSOME LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03055579
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for PROTOSOME LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    		6 pagesLIQ13

    Registered office address changed from One Prospect West Chippenham Wiltshire SN14 6FH to 15 Canada Square London E14 5GL on Jan 10, 2018

    		2 pagesAD01

    Declaration of solvency

    		5 pagesLIQ01

    Appointment of a voluntary liquidator

    		2 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Dec 07, 2017

    		LRESSP

    Accounts for a dormant company made up to Dec 31, 2016

    		8 pagesAA

    Confirmation statement made on Jul 31, 2017 with no updates

    		3 pagesCS01

    Appointment of John Murphy as a director on May 31, 2017

    		2 pagesAP01

    Termination of appointment of Trevor Michael Phillips as a director on May 31, 2017

    		1 pagesTM01

    Accounts for a dormant company made up to Mar 31, 2016

    		9 pagesAA

    Appointment of Mr John Murphy as a secretary on Sep 13, 2016

    		2 pagesAP03

    Current accounting period shortened from Mar 31, 2017 to Dec 31, 2016

    		1 pagesAA01

    Confirmation statement made on Jul 31, 2016 with updates

    		28 pagesCS01

    Appointment of Mr Mehul Andrew Derodra as a director on Jun 10, 2016

    		2 pagesAP01

    Termination of appointment of Andrew John Oakley as a director on Jun 10, 2016

    		1 pagesTM01

    Statement of company's objects

    		2 pagesCC04

    Resolutions

    Resolutions
    		12 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Accounts for a dormant company made up to Mar 31, 2015

    		9 pagesAA

    Annual return made up to Jul 31, 2015 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 26, 2015

    Statement of capital on Aug 26, 2015

    • Capital: GBP 1
    		SH01

    Termination of appointment of Christopher Paul Blackwell as a director on Jul 01, 2015

    		1 pagesTM01

    Appointment of Dr Trevor Michael Phillips as a director on Jul 01, 2015

    		2 pagesAP01

    Termination of appointment of Peter Frederick Burrell as a secretary on Dec 31, 2014

    		1 pagesTM02

    Appointment of Mr Andrew John Oakley as a director on Jan 01, 2015

    		2 pagesAP01

    Termination of appointment of Paul Oliver as a director on Jan 01, 2015

    		1 pagesTM01
    2345Next

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0