| Name: |
PROTELO MANAGEMENT LIMITED
PROTELO MANAGEMENT LTD |
| Address: | MEADOW GATE, GIPSY LANE, WOKINGHAM, BERKSHIRE, RG40 2HP |
| Incorporation Date: | 2004-08-31 |
| date | name | form type |
| 2022-06-14 | STRUCK OFF AND DISSOLVED | GAZ2 |
| 2022-01-08 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) | DISS16(SOAS) |
| 2021-11-30 | FIRST GAZETTE | GAZ1 |
| 2021-10-06 | CONFIRMATION STATEMENT MADE ON 30/08/21, NO UPDATES | CS01 |
| 2020-08-30 | CONFIRMATION STATEMENT MADE ON 30/08/20, NO UPDATES | CS01 |
| 2020-12-28 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 | AA |
| 2019-09-29 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 | AA |
| 2019-09-16 | CONFIRMATION STATEMENT MADE ON 31/08/19, NO UPDATES | CS01 |
| 2018-09-13 | CONFIRMATION STATEMENT MADE ON 31/08/18, NO UPDATES | CS01 |
| 2018-03-13 | APPOINTMENT TERMINATED, SECRETARY PETER COMBER | TM02 |
| 2018-09-30 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 | AA |
| 2017-10-05 | CONFIRMATION STATEMENT MADE ON 31/08/17, NO UPDATES | CS01 |
| 2017-09-28 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 | AA |
| 2016-09-22 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/15 | AA |
| 2016-09-12 | CONFIRMATION STATEMENT MADE ON 31/08/16, WITH UPDATES | CS01 |
| 2015-01-26 | REGISTERED OFFICE CHANGED ON 26/01/2015 FROM1 PEACH STREETWOKINGHAMBERKSHIRERG40 1XJ | AD01 |
| 2015-09-29 | 31/12/14 TOTAL EXEMPTION SMALL | AA |
| 2015-01-26 | 31/12/13 TOTAL EXEMPTION FULL | AA |
| 2015-09-10 | 31/08/15 FULL LIST | AR01 |
| 2015-01-30 | 31/08/14 FULL LIST | AR01 |
| 2013-09-02 | 31/08/13 FULL LIST | AR01 |
| 2013-10-01 | 31/12/12 TOTAL EXEMPTION FULL | AA |
| 2012-09-28 | 31/12/11 TOTAL EXEMPTION SMALL | AA |
| 2012-09-05 | 31/08/12 FULL LIST | AR01 |
| 2011-09-05 | 31/08/11 FULL LIST | AR01 |
| 2011-09-28 | 31/12/10 TOTAL EXEMPTION SMALL | AA |
| 2010-08-31 | 31/08/10 FULL LIST | AR01 |
| 2010-08-31 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT KEITH COMBER / 01/08/2010 | CH01 |
| 2010-09-28 | 31/12/09 TOTAL EXEMPTION FULL | AA |
| 2009-09-01 | RETURN MADE UP TO 31/08/09; FULL LIST OF MEMBERS | 363a |
| 2009-01-28 | 31/12/07 TOTAL EXEMPTION FULL | AA |
| 2009-09-27 | 31/12/08 TOTAL EXEMPTION FULL | AA |
| 2008-08-27 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | 403a |
| 2008-03-12 | 31/12/06 TOTAL EXEMPTION FULL | AA |
| 2008-09-05 | RETURN MADE UP TO 31/08/08; FULL LIST OF MEMBERS | 363a |
| 2007-03-15 | SECRETARY RESIGNED | 288b |
| 2007-03-15 | DIRECTOR RESIGNED | 288b |
| 2007-09-04 | RETURN MADE UP TO 31/08/07; FULL LIST OF MEMBERS | 363a |
| 2007-03-15 | NEW SECRETARY APPOINTED | 288a |
| 2006-09-01 | LOCATION OF DEBENTURE REGISTER | 190 |
| 2006-07-27 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 | AA |
| 2006-09-01 | LOCATION OF REGISTER OF MEMBERS | 353 |
| 2006-09-01 | RETURN MADE UP TO 31/08/06; FULL LIST OF MEMBERS | 363a |
| 2006-09-01 | REGISTERED OFFICE CHANGED ON 01/09/06 FROM:SUITE 9 MARKET HOUSE19-21 MARKET PLACEWOKINGHAMBERKSHIRE RG40 1AP | 287 |
| 2005-03-04 | AD 21/02/05---------£ SI 100@1=100£ IC 100/200 | 88(2)R |
| 2005-03-04 | SECRETARY RESIGNED;DIRECTOR RESIGNED | 288b |
| 2005-03-04 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | 288a |
| 2005-09-05 | LOCATION OF REGISTER OF MEMBERS | 353 |
| 2005-09-05 | RETURN MADE UP TO 31/08/05; FULL LIST OF MEMBERS | 363a |
| 2004-09-09 | DIRECTOR RESIGNED | 288b |
| 2004-08-31 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
| 2004-09-23 | ACC. REF. DATE EXTENDED FROM 31/08/05 TO 31/12/05 | 225 |
| 2004-10-12 | PARTICULARS OF MORTGAGE/CHARGE | 395 |
| 2004-09-09 | NEW DIRECTOR APPOINTED | 288a |
| 2004-09-23 | AD 01/09/04---------£ SI 99@1=99£ IC 1/100 | 88(2)R |
| 2004-09-09 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | 288a |
| 2004-09-09 | SECRETARY RESIGNED | 288b |
Last update: 2022-09-21 23:31:58