| Name: |
PROTELEGENCE LIMITED
PROTELEGENCE LTD |
| Address: | LAKEVIEW HOUSE, 4 WOODBROOK CRESCENT, BILLERICAY, ESSEX, CM12 0EQ |
| Incorporation Date: | 2004-07-27 |
| date | name | form type |
| 2019-06-18 | FIRST GAZETTE | GAZ1 |
| 2019-10-01 | STRUCK OFF AND DISSOLVED | GAZ2 |
| 2019-08-10 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) | DISS16(SOAS) |
| 2018-09-25 | FIRST GAZETTE | GAZ1 |
| 2018-07-27 | CONFIRMATION STATEMENT MADE ON 27/07/18, NO UPDATES | CS01 |
| 2018-04-27 | PREVSHO FROM 30/07/2017 TO 29/07/2017 | AA01 |
| 2018-11-24 | DISS40 (DISS40(SOAD)) | DISS40 |
| 2017-07-14 | 30/07/16 TOTAL EXEMPTION SMALL | AA |
| 2017-08-04 | CONFIRMATION STATEMENT MADE ON 27/07/17, WITH UPDATES | CS01 |
| 2017-04-27 | PREVSHO FROM 31/07/2016 TO 30/07/2016 | AA01 |
| 2016-04-29 | 31/07/15 TOTAL EXEMPTION SMALL | AA |
| 2016-09-06 | CONFIRMATION STATEMENT MADE ON 27/07/16, WITH UPDATES | CS01 |
| 2015-09-16 | 27/07/15 FULL LIST | AR01 |
| 2015-04-30 | 31/07/14 TOTAL EXEMPTION SMALL | AA |
| 2014-08-08 | 27/07/14 FULL LIST | AR01 |
| 2014-04-30 | 31/07/13 TOTAL EXEMPTION SMALL | AA |
| 2013-08-28 | SAIL ADDRESS CHANGED FROM:OAKENHAM LODGE NORTH POLE ROADBARMINGMAIDSTONEKENTME16 9HHUNITED KINGDOM | AD02 |
| 2013-08-21 | 27/07/13 FULL LIST | AR01 |
| 2013-08-19 | REGISTERED OFFICE CHANGED ON 19/08/2013 FROMSUITE 110, 70 CHURCHILL SQUAREKINGS HILL BUSINESS PARKWEST MALLINGKENTME19 4YU | AD01 |
| 2013-05-08 | 31/07/12 TOTAL EXEMPTION SMALL | AA |
| 2012-05-02 | 31/07/11 TOTAL EXEMPTION SMALL | AA |
| 2012-08-08 | 27/07/12 FULL LIST | AR01 |
| 2011-08-15 | APPOINTMENT TERMINATED, SECRETARY VANTIS SECRETARIES LIMITED | TM02 |
| 2011-08-15 | 27/07/11 FULL LIST | AR01 |
| 2010-08-11 | REGISTER(S) MOVED TO SAIL ADDRESS114-REG MEM162-REG DIR228-DIR SERV CONT237-DIR INDEM275-REG SEC358-REC OF RES ETC702-CONT RE PUR OWN SHARES720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO743-REG DEB877-INST CREATE CHARGES:EW & NI | AD03 |
| 2010-08-10 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / VANTIS SECRETARIES LIMITED / 26/07/2010 | CH04 |
| 2010-07-20 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | CONNOT |
| 2010-05-04 | 31/07/09 TOTAL EXEMPTION SMALL | AA |
| 2010-08-11 | 27/07/10 FULL LIST | AR01 |
| 2010-08-10 | SAIL ADDRESS CREATED | AD02 |
| 2010-07-13 | CHANGE OF NAME 30/06/2010 | RES15 |
| 2010-07-26 | COMPANY NAME CHANGED REPLY LIMITEDCERTIFICATE ISSUED ON 26/07/10 | CERTNM |
| 2010-10-19 | 31/07/10 TOTAL EXEMPTION SMALL | AA |
| 2009-11-11 | DIRECTOR'S CHANGE OF PARTICULARS / MR CRAIG HARRIS / 16/10/2009 | CH01 |
| 2009-08-10 | RETURN MADE UP TO 27/07/09; FULL LIST OF MEMBERS | 363a |
| 2009-05-26 | 31/07/08 TOTAL EXEMPTION SMALL | AA |
| 2008-06-03 | 31/07/07 TOTAL EXEMPTION SMALL | AA |
| 2008-08-21 | RETURN MADE UP TO 27/07/08; FULL LIST OF MEMBERS | 363a |
| 2007-06-06 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 | AA |
| 2007-08-02 | RETURN MADE UP TO 27/07/07; FULL LIST OF MEMBERS | 363a |
| 2006-08-15 | RETURN MADE UP TO 27/07/06; FULL LIST OF MEMBERS | 363a |
| 2006-05-03 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 | AA |
| 2006-06-27 | S80A AUTH TO ALLOT SEC 13/04/06 | ELRES |
| 2005-10-27 | NC INC ALREADY ADJUSTED 14/04/05 | RES04 |
| 2005-10-18 | REGISTERED OFFICE CHANGED ON 18/10/05 FROM:SUITE 22, 30 CHURCHILL SQUAREKING HILL BUSINESS PARKWEST MALLINGKENT ME19 4YU | 287 |
| 2005-10-21 | AD 21/04/05-21/04/05£ SI [email protected]=998£ IC 2/1000 | 88(2)R |
| 2005-10-24 | RETURN MADE UP TO 27/07/05; FULL LIST OF MEMBERS | 363a |
| 2005-10-20 | £ NC 100/100014/04/05 | 123 |
| 2005-03-24 | SECRETARY RESIGNED | 288b |
| 2005-10-18 | DIRECTOR'S PARTICULARS CHANGED | 288c |
| 2005-04-22 | NEW SECRETARY APPOINTED | 288a |
| 2004-07-27 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
Last update: 2020-06-01 17:09:49