| Name: |
PROTOCOL MEDIA LIMITED
PROTOCOL MEDIA LTD |
| Address: | FLAT 2, 287 WESTBOURNE GROVE, LONDON, W11 2QA |
| Incorporation Date: | 2005-05-17 |
| date | name | form type |
| 2016-08-16 | FIRST GAZETTE | GAZ1 |
| 2016-11-01 | STRUCK OFF AND DISSOLVED | GAZ2 |
| 2015-09-15 | FIRST GAZETTE | GAZ1 |
| 2015-12-10 | 31/10/14 TOTAL EXEMPTION SMALL | AA |
| 2015-12-04 | 17/05/15 FULL LIST | AR01 |
| 2015-12-05 | DISS40 (DISS40(SOAD)) | DISS40 |
| 2014-12-10 | 31/10/13 TOTAL EXEMPTION SMALL | AA |
| 2014-09-16 | FIRST GAZETTE | GAZ1 |
| 2014-11-26 | 17/05/14 FULL LIST | AR01 |
| 2014-11-22 | DISS40 (DISS40(SOAD)) | DISS40 |
| 2013-11-05 | 17/05/13 FULL LIST | AR01 |
| 2013-11-12 | 31/10/12 TOTAL EXEMPTION SMALL | AA |
| 2013-09-10 | FIRST GAZETTE | GAZ1 |
| 2013-11-06 | DISS40 (DISS40(SOAD)) | DISS40 |
| 2012-03-01 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/10 | AAMD |
| 2012-09-13 | 17/05/12 FULL LIST | AR01 |
| 2012-02-02 | 31/10/10 TOTAL EXEMPTION FULL | AA |
| 2012-10-31 | 31/10/11 TOTAL EXEMPTION SMALL | AA |
| 2011-01-31 | 31/10/09 TOTAL EXEMPTION SMALL | AA |
| 2011-07-05 | 17/05/11 FULL LIST | AR01 |
| 2011-11-01 | FIRST GAZETTE | GAZ1 |
| 2011-11-02 | DISS40 (DISS40(SOAD)) | DISS40 |
| 2010-04-15 | 31/10/08 TOTAL EXEMPTION FULL | AA |
| 2010-11-08 | DIRECTOR'S CHANGE OF PARTICULARS / ROGER TUPAQ FELBER / 01/10/2009 | CH01 |
| 2010-09-14 | FIRST GAZETTE | GAZ1 |
| 2010-11-08 | 17/05/10 FULL LIST | AR01 |
| 2010-11-09 | DISS40 (DISS40(SOAD)) | DISS40 |
| 2009-04-24 | 31/10/07 TOTAL EXEMPTION FULL | AA |
| 2009-09-23 | RETURN MADE UP TO 17/05/09; FULL LIST OF MEMBERS | 363a |
| 2008-07-11 | RETURN MADE UP TO 17/05/08; FULL LIST OF MEMBERS | 363a |
| 2007-07-30 | DIRECTOR'S PARTICULARS CHANGED | 288c |
| 2007-03-02 | NEW SECRETARY APPOINTED | 288a |
| 2007-02-19 | REGISTERED OFFICE CHANGED ON 19/02/07 FROM:21 ST. THOMAS STREETBRISTOLBS1 6JS | 287 |
| 2007-04-10 | RETURN MADE UP TO 17/05/06; FULL LIST OF MEMBERS | 363s |
| 2007-07-30 | RETURN MADE UP TO 17/05/07; FULL LIST OF MEMBERS | 363a |
| 2007-03-16 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/06 | AA |
| 2006-06-19 | SECRETARY RESIGNED | 288b |
| 2006-11-28 | FIRST GAZETTE | GAZ1 |
| 2005-05-18 | SECRETARY RESIGNED | 288b |
| 2005-12-28 | AD 28/11/05---------£ SI 900@1=900£ IC 100/1000 | 88(2)R |
| 2005-06-28 | AD 17/05/05---------£ SI 99@1=99£ IC 1/100 | 88(2)R |
| 2005-05-17 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
| 2005-06-28 | ACC. REF. DATE EXTENDED FROM 31/05/06 TO 31/10/06 | 225 |
Last update: 2020-02-12 01:04:24