Proteus Tech Ltd was founded on 19 March 2013 and has its registered office in Essex, it's status in the Companies House registry is set to "Dissolved". The organisation has 3 directors listed as Biggin, Patrick Charles, Cashman, Russell James, Byrom Smith, Andrew Michael at Companies House.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
BIGGIN, Patrick Charles | 02 April 2013 | - | 1 |
CASHMAN, Russell James | 25 November 2013 | - | 1 |
BYROM SMITH, Andrew Michael | 19 March 2013 | 31 March 2014 | 1 |
Document Type | Date | |
---|---|---|
GAZ2 - Second notification of strike-off action in London Gazette | 12 June 2020 | |
LIQ14 - N/A | 12 March 2020 | |
LIQ03 - N/A | 17 July 2019 | |
LIQ03 - N/A | 13 February 2019 | |
LIQ03 - N/A | 12 February 2019 | |
AD01 - Change of registered office address | 22 March 2017 | |
4.68 - Liquidator's statement of receipts and payments | 02 June 2016 | |
AD01 - Change of registered office address | 27 May 2015 | |
RESOLUTIONS - N/A | 22 May 2015 | |
4.20 - N/A | 22 May 2015 | |
600 - Notice of appointment of Liquidator in a voluntary winding up | 22 May 2015 | |
AR01 - Annual Return | 21 April 2015 | |
AA - Annual Accounts | 20 April 2015 | |
AA - Annual Accounts | 21 November 2014 | |
RESOLUTIONS - N/A | 25 September 2014 | |
SH01 - Return of Allotment of shares | 25 September 2014 | |
CERTNM - Change of name certificate | 18 September 2014 | |
CONNOT - N/A | 18 September 2014 | |
RESOLUTIONS - N/A | 01 September 2014 | |
TM01 - Termination of appointment of director | 03 July 2014 | |
AR01 - Annual Return | 09 April 2014 | |
AP01 - Appointment of director | 02 December 2013 | |
SH01 - Return of Allotment of shares | 02 December 2013 | |
AP01 - Appointment of director | 02 September 2013 | |
CERTNM - Change of name certificate | 16 July 2013 | |
CONNOT - N/A | 16 July 2013 | |
SH01 - Return of Allotment of shares | 10 July 2013 | |
AD01 - Change of registered office address | 22 March 2013 | |
NEWINC - New incorporation documents | 19 March 2013 |