About

Registered Number: 03327498
Date of Incorporation: 04/03/1997 (27 years and 2 months ago)
Company Status: Dissolved
Date of Dissolution: 05/05/2015 (9 years ago)
Registered Address: 1730 Solihull Parkway, Birmingham Business Park, Birmingham, B37 7YD

 

Proteus Group Ltd was setup in 1997. There are no directors listed for Proteus Group Ltd.

Directors & Company Secretary Timeline

No relevant data found

Current Directors and Secretaries

No relevant data found

Filing History

Document Type Date
GAZ2(A) - Second notification of strike-off action in London Gazette 05 May 2015
GAZ1(A) - First notification of strike-off in London Gazette) 20 January 2015
DS01 - Striking off application by a company 06 January 2015
AR01 - Annual Return 27 March 2014
AA - Annual Accounts 23 December 2013
AA - Annual Accounts 25 July 2013
AR01 - Annual Return 26 March 2013
AR01 - Annual Return 09 March 2012
AA - Annual Accounts 14 February 2012
AR01 - Annual Return 29 March 2011
AA - Annual Accounts 23 December 2010
AR01 - Annual Return 16 March 2010
CH01 - Change of particulars for director 16 March 2010
AA - Annual Accounts 22 December 2009
363a - Annual Return 23 March 2009
AA - Annual Accounts 28 December 2008
363a - Annual Return 07 March 2008
AA - Annual Accounts 29 January 2008
363a - Annual Return 16 March 2007
AA - Annual Accounts 01 February 2007
AA - Annual Accounts 07 July 2006
363a - Annual Return 06 March 2006
363s - Annual Return 04 May 2005
AA - Annual Accounts 04 January 2005
363s - Annual Return 20 May 2004
AA - Annual Accounts 08 May 2004
363s - Annual Return 06 March 2003
AA - Annual Accounts 22 December 2002
363a - Annual Return 03 April 2002
AA - Annual Accounts 13 February 2002
AA - Annual Accounts 17 May 2001
363s - Annual Return 26 February 2001
AA - Annual Accounts 06 April 2000
363s - Annual Return 27 March 2000
AA - Annual Accounts 03 March 1999
363s - Annual Return 25 February 1999
AA - Annual Accounts 19 June 1998
363s - Annual Return 16 April 1998
225 - Change of Accounting Reference Date 05 February 1998
MEM/ARTS - N/A 19 September 1997
CERTNM - Change of name certificate 16 September 1997
CERTNM - Change of name certificate 16 September 1997
RESOLUTIONS - N/A 25 April 1997
MEM/ARTS - N/A 25 April 1997
288a - Notice of appointment of directors or secretaries 25 April 1997
288a - Notice of appointment of directors or secretaries 25 April 1997
287 - Change in situation or address of Registered Office 25 April 1997
288b - Notice of resignation of directors or secretaries 24 April 1997
288b - Notice of resignation of directors or secretaries 24 April 1997
NEWINC - New incorporation documents 04 March 1997

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.