| Name: |
PROTEUS EUROPEAN RECRUITMENT LIMITED
PROTEUS EUROPEAN RECRUITMENT LTD |
| Address: | 1580 PARKWAY SOLENT BUSINESS PARK, WHITELEY, FAREHAM, HAMPSHIRE, PO15 7AG |
| Incorporation Date: | 2001-06-21 |
| date | name | form type |
| 2022-04-13 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 21/02/2022:LIQ. CASE NO.1 | LIQ03 |
| 2022-09-16 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | GAZ2 |
| 2022-06-16 | NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN MVL:LIQ. CASE NO.1 | LIQ13 |
| 2021-03-04 | NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 | LIQ01 |
| 2021-03-04 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | 600 |
| 2021-02-01 | 31/12/20 TOTAL EXEMPTION FULL | AA |
| 2021-02-24 | REGISTERED OFFICE CHANGED ON 24/02/2021 FROMTREMAIN HOUSE 8 MAPLE DRIVEKINGS WORTHYWINCHESTERHAMPSHIRESO23 7NGUNITED KINGDOM | AD01 |
| 2021-03-04 | SPECIAL RESOLUTION TO WIND UP | LRESSP |
| 2021-01-08 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | MR04 |
| 2021-01-08 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 042385920004 | MR04 |
| 2020-05-18 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD HAWTHORNE / 16/05/2020 | CH01 |
| 2020-06-25 | CONFIRMATION STATEMENT MADE ON 20/06/20, NO UPDATES | CS01 |
| 2020-04-14 | 31/12/19 TOTAL EXEMPTION FULL | AA |
| 2020-02-06 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | MR04 |
| 2020-02-06 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | MR04 |
| 2019-06-20 | CONFIRMATION STATEMENT MADE ON 20/06/19, WITH UPDATES | CS01 |
| 2019-06-03 | REGISTERED OFFICE CHANGED ON 03/06/2019 FROM3 ST PETER STREETWINCHESTERHAMPSHIRESO23 8BW | AD01 |
| 2019-06-03 | PSC'S CHANGE OF PARTICULARS / MR RICHARD HAWTHORNE / 15/05/2019 | PSC04 |
| 2019-05-08 | 31/12/18 TOTAL EXEMPTION FULL | AA |
| 2019-06-03 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD HAWTHORNE / 15/05/2019 | CH01 |
| 2019-06-03 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD HAWTHORNE / 15/05/2019 | CH01 |
| 2019-06-04 | PSC'S CHANGE OF PARTICULARS / MR RICHARD HAWTHORNE / 15/05/2019 | PSC04 |
| 2018-06-20 | CONFIRMATION STATEMENT MADE ON 20/06/18, WITH UPDATES | CS01 |
| 2018-09-20 | 31/12/17 TOTAL EXEMPTION FULL | AA |
| 2018-06-20 | APPOINTMENT TERMINATED, SECRETARY WESSEX COMPANY SECRETARIES LIMITED | TM02 |
| 2017-06-30 | SAIL ADDRESS CREATED | AD02 |
| 2017-06-30 | CONFIRMATION STATEMENT MADE ON 20/06/17, WITH UPDATES | CS01 |
| 2017-06-30 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RICHARD HAWTHORNE | PSC01 |
| 2017-06-08 | CURREXT FROM 30/06/2017 TO 31/12/2017 | AA01 |
| 2017-06-08 | REGISTERED OFFICE CHANGED ON 08/06/2017 FROM8 NEWBURY STREETANDOVERHAMPSHIRESP10 1DW | AD01 |
| 2017-03-02 | 30/06/16 TOTAL EXEMPTION SMALL | AA |
| 2016-06-23 | 20/06/16 FULL LIST | AR01 |
| 2016-01-05 | 30/06/15 TOTAL EXEMPTION SMALL | AA |
| 2015-07-09 | REGISTRATION OF A CHARGE / CHARGE CODE 042385920004 | MR01 |
| 2015-06-22 | 20/06/15 FULL LIST | AR01 |
| 2014-10-17 | 30/06/14 TOTAL EXEMPTION SMALL | AA |
| 2014-06-20 | 20/06/14 FULL LIST | AR01 |
| 2013-12-30 | 30/06/13 TOTAL EXEMPTION SMALL | AA |
| 2013-06-20 | 20/06/13 FULL LIST | AR01 |
| 2013-04-08 | 30/06/12 TOTAL EXEMPTION SMALL | AA |
| 2012-06-25 | 20/06/12 FULL LIST | AR01 |
| 2012-11-23 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD HAWTHORNE / 23/11/2012 | CH01 |
| 2012-03-29 | 30/06/11 TOTAL EXEMPTION SMALL | AA |
| 2011-02-16 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | MG01 |
| 2011-03-28 | 30/06/10 TOTAL EXEMPTION SMALL | AA |
| 2011-06-22 | 20/06/11 FULL LIST | AR01 |
| 2010-06-23 | 20/06/10 FULL LIST | AR01 |
| 2010-03-17 | 30/06/09 TOTAL EXEMPTION SMALL | AA |
| 2010-01-28 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | MG01 |
| 2010-06-23 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD HAWTHORNE / 01/10/2009 | CH01 |
| 2010-06-23 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / WESSEX COMPANY SECRETARIES LIMITED / 01/10/2009 | CH04 |
| 2009-04-30 | AD 21/04/09GBP SI 94@1=94GBP IC 1/95 | 88(2) |
| 2009-02-16 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD HAWTHORNE / 03/12/2008 | 288c |
| 2009-03-20 | 30/06/08 TOTAL EXEMPTION SMALL | AA |
| 2009-04-30 | PARTICULARS OF CONTRACT RELATING TO SHARES | 88(3) |
| 2009-06-25 | RETURN MADE UP TO 20/06/09; FULL LIST OF MEMBERS | 363a |
| 2009-04-30 | £94 21/04/2009 | RES14 |
| 2008-06-20 | RETURN MADE UP TO 20/06/08; FULL LIST OF MEMBERS | 363a |
| 2008-02-18 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07 | AA |
| 2007-07-12 | RETURN MADE UP TO 21/06/07; FULL LIST OF MEMBERS | 363a |
Last update: 2022-10-28 12:39:26