PROTRICITY LTD: Filings

  • Overview

    Company NamePROTRICITY LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 09613985
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for PROTRICITY LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    9 pagesLIQ13

    Liquidators' statement of receipts and payments to Sep 21, 2022

    9 pagesLIQ03

    Confirmation statement made on Oct 20, 2021 with no updates

    3 pagesCS01

    Registered office address changed from St Helen's 1 Undershaft London EC3P 3DQ England to 30 Finsbury Square London EC2A 1AG on Sep 30, 2021

    2 pagesAD01

    Declaration of solvency

    4 pagesLIQ01

    Appointment of a voluntary liquidator

    3 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Sep 22, 2021

    LRESSP

    Termination of appointment of Ian Shervell as a director on Sep 16, 2021

    1 pagesTM01

    Appointment of Mrs Karina Jane Bye as a director on Sep 16, 2021

    2 pagesAP01

    Termination of appointment of Charles William Grant Herriott as a director on Sep 16, 2021

    1 pagesTM01

    Appointment of Ms Helen Potter as a director on Sep 16, 2021

    2 pagesAP01

    Appointment of Mr Charles William Grant Herriott as a director on Aug 06, 2021

    2 pagesAP01

    Termination of appointment of Ana Vugdelija as a director on Aug 06, 2021

    1 pagesTM01

    Termination of appointment of Rajesh Singh Digwa as a director on Aug 06, 2021

    1 pagesTM01

    Previous accounting period shortened from Nov 30, 2020 to Nov 29, 2020

    1 pagesAA01

    Appointment of Mr. Ian Shervell as a director on Feb 26, 2021

    2 pagesAP01

    Termination of appointment of Frederick Henry Murray as a director on Sep 08, 2020

    1 pagesTM01

    Previous accounting period extended from May 31, 2020 to Nov 30, 2020

    1 pagesAA01

    Confirmation statement made on Oct 20, 2020 with no updates

    3 pagesCS01

    Satisfaction of charge 096139850001 in full

    4 pagesMR04

    Registered office address changed from Caplan, Montagu 10, the Lawns Shenley Radlett Herts WD7 9EZ England to St Helen's 1 Undershaft London EC3P 3DQ on Dec 18, 2019

    1 pagesAD01

    Appointment of Ana Vugdelija as a director on Dec 16, 2019

    2 pagesAP01

    Notification of Aviva Investors Infrastructure Income No.2B Limited as a person with significant control on Dec 16, 2019

    2 pagesPSC02

    Termination of appointment of Peter Rouse as a director on Dec 16, 2019

    1 pagesTM01

    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