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PROTX GROUP LIMITED - 3 Field Court, Gray's Inn, London, WC1R 5EF, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 04222367
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- 3 Field Court
- Gray's Inn
- London
- WC1R 5EF 3 Field Court, Gray's Inn, London, WC1R 5EF UK
Management
- Geschäftsführung
- CARTIN, Jacqui
- Prokuristen
- ROY, Mohor
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 23.05.2001
- Alter der Firma 2001-05-23 23 Jahre
- SIC/NACE
- 58290
Eigentumsverhältnisse
- Beneficial Owners
- Sage (Uk) Ltd
Landes-Besonderheiten
- Zusätzliche Statusdetails
- Liquidation
- Ehemalige Namen
- SKY MEDIA LTD.
- Bilanzhinterlegung
- Fälligkeit: 2023-06-30
- Letzte Einreichung: 2021-09-30
- Jahresmeldung
- Fälligkeit: 2024-06-05
- Letzte Einreichung: 2023-05-22
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PROTX GROUP LIMITED Firmenbeschreibung
- PROTX GROUP LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 04222367. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 23.05.2001 registriert. PROTX GROUP LIMITED hat Ihre Tätigkeit zuvor unter dem Namen SKY MEDIA LTD. ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "58290" registriert. Das Unternehmen hat 1 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 30.09.2021 hinterlegt.Die Firma kann schriftlich über 3 Field Court erreicht werden.
Jetzt sichern PROTX GROUP LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Protx Group Limited - 3 Field Court, Gray's Inn, London, WC1R 5EF, Grossbritannien
- 2001-05-23
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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Handelsregisterauszug
Amtlicher Nachweis der Existenz des Unternehmens
Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
Liste der Gesellschafter
Angaben zu den Eigentumsverhältnissen
Gesellschaftsvertrag
Gründungsdokumente
Beneficial Owners Check
Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
Amtliche Dokumente
Amtliche Dokumente direkt vom offiziellen Handelsregister
keyboard_arrow_down 2023
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liquidation-voluntary-declaration-of-solvency (2023-07-13) - LIQ01
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capital-statement-capital-company-with-date-currency-figure (2023-06-21) - SH19
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legacy (2023-06-20) - SH20
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legacy (2023-06-20) - CAP-SS
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resolution (2023-06-20) - RESOLUTIONS
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capital-allotment-shares (2023-06-19) - SH01
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confirmation-statement-with-no-updates (2023-05-22) - CS01
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resolution (2023-06-28) - RESOLUTIONS
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liquidation-voluntary-appointment-of-liquidator (2023-06-28) - 600
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change-registered-office-address-company-with-date-old-address-new-address (2023-07-10) - AD01
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-05-23) - CS01
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accounts-with-accounts-type-dormant (2022-06-21) - AA
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change-person-director-company-with-change-date (2022-07-01) - CH01
keyboard_arrow_right 2021
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change-sail-address-company-with-new-address (2021-07-27) - AD02
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change-to-a-person-with-significant-control (2021-07-26) - PSC05
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confirmation-statement-with-no-updates (2021-06-01) - CS01
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accounts-with-accounts-type-dormant (2021-05-21) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2021-07-27) - AD01
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move-registers-to-sail-company-with-new-address (2021-07-27) - AD03
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-06-05) - CS01
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termination-director-company-with-name-termination-date (2020-03-10) - TM01
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appoint-person-director-company-with-name-date (2020-03-31) - AP01
-
accounts-with-accounts-type-dormant (2020-06-18) - AA
-
termination-director-company-with-name-termination-date (2020-10-05) - TM01
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appoint-person-director-company-with-name-date (2020-09-01) - AP01
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termination-director-company-with-name-termination-date (2020-09-01) - TM01
keyboard_arrow_right 2019
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accounts-with-accounts-type-dormant (2019-07-02) - AA
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appoint-person-director-company-with-name-date (2019-06-26) - AP01
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confirmation-statement-with-updates (2019-06-04) - CS01
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second-filing-of-secretary-termination-with-name (2019-04-12) - RP04TM02
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appoint-person-secretary-company-with-name-date (2019-03-18) - AP03
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termination-secretary-company-with-name-termination-date (2019-03-18) - TM02
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termination-director-company-with-name-termination-date (2019-01-21) - TM01
keyboard_arrow_right 2018
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appoint-person-director-company-with-name-date (2018-01-24) - AP01
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confirmation-statement-with-updates (2018-06-04) - CS01
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appoint-person-director-company-with-name-date (2018-07-30) - AP01
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termination-secretary-company-with-name-termination-date (2018-07-30) - TM02
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accounts-with-accounts-type-dormant (2018-06-29) - AA
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appoint-person-secretary-company-with-name-date (2018-07-30) - AP03
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termination-director-company-with-name-termination-date (2018-08-01) - TM01
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termination-director-company-with-name-termination-date (2018-07-30) - TM01
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appoint-person-director-company-with-name-date (2018-08-01) - AP01
keyboard_arrow_right 2017
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accounts-with-accounts-type-dormant (2017-07-11) - AA
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confirmation-statement-with-updates (2017-05-24) - CS01
keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-05-23) - AR01
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termination-director-company-with-name-termination-date (2016-06-16) - TM01
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appoint-person-director-company-with-name-date (2016-06-16) - AP01
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accounts-with-accounts-type-dormant (2016-06-23) - AA
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appoint-person-director-company-with-name-date (2016-09-20) - AP01
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change-person-director-company-with-change-date (2016-10-10) - CH01
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termination-director-company-with-name-termination-date (2016-09-19) - TM01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-06-03) - AR01
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appoint-person-director-company-with-name-date (2015-04-22) - AP01
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termination-director-company-with-name-termination-date (2015-04-22) - TM01
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accounts-with-accounts-type-dormant (2015-04-07) - AA
keyboard_arrow_right 2014
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accounts-with-accounts-type-dormant (2014-01-05) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-05-28) - AR01
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termination-secretary-company-with-name-termination-date (2014-08-28) - TM02
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appoint-person-secretary-company-with-name-date (2014-08-29) - AP03
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-06-12) - AR01
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accounts-with-accounts-type-dormant (2013-01-02) - AA
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-06-07) - AR01
keyboard_arrow_right 2011
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accounts-with-accounts-type-dormant (2011-12-05) - AA
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termination-director-company-with-name (2011-06-28) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-06-16) - AR01
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termination-director-company-with-name (2011-06-03) - TM01
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accounts-with-accounts-type-dormant (2011-02-02) - AA
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-06-10) - AR01
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accounts-with-accounts-type-dormant (2010-05-17) - AA
keyboard_arrow_right 2009
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legacy (2009-07-02) - 363a
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legacy (2009-07-16) - 225
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change-person-director-company-with-change-date (2009-11-05) - CH01
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legacy (2009-01-28) - 288b
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change-person-director-company-with-change-date (2009-11-10) - CH01
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change-person-director-company-with-change-date (2009-11-20) - CH01
keyboard_arrow_right 2008
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accounts-with-accounts-type-dormant (2008-12-23) - AA
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legacy (2008-07-01) - 363s
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accounts-with-accounts-type-full (2008-01-31) - AA
keyboard_arrow_right 2007
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auditors-resignation-company (2007-02-10) - AUD
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legacy (2007-06-11) - 363s
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legacy (2007-07-25) - 403a
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legacy (2007-12-01) - 288a
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legacy (2007-09-12) - 288c
keyboard_arrow_right 2006
-
legacy (2006-12-10) - 288b
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legacy (2006-12-15) - 288a
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legacy (2006-12-10) - 288a
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legacy (2006-04-12) - 288b
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accounts-with-accounts-type-group (2006-01-04) - AA
-
legacy (2006-02-09) - 88(2)R
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resolution (2006-02-13) - RESOLUTIONS
-
legacy (2006-03-22) - 88(2)R
-
legacy (2006-09-18) - 363a
-
legacy (2006-07-06) - 288c
-
legacy (2006-09-19) - 363a
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legacy (2006-10-04) - 88(2)R
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accounts-with-accounts-type-group (2006-11-13) - AA
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legacy (2006-11-17) - 88(2)R
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legacy (2006-12-10) - 287
keyboard_arrow_right 2005
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accounts-with-accounts-type-group (2005-01-27) - AA
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legacy (2005-04-06) - 88(2)R
-
legacy (2005-10-06) - 363a
-
legacy (2005-10-06) - 288b
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legacy (2005-11-16) - 88(2)R
-
legacy (2005-09-01) - 288a
keyboard_arrow_right 2004
-
legacy (2004-12-11) - 288c
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legacy (2004-10-15) - 88(2)R
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resolution (2004-10-15) - RESOLUTIONS
-
legacy (2004-09-22) - 288a
-
legacy (2004-07-16) - 363a
-
legacy (2004-07-07) - 287
-
legacy (2004-02-04) - 395
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accounts-with-accounts-type-group (2004-02-01) - AA
keyboard_arrow_right 2003
-
legacy (2003-05-09) - 287
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legacy (2003-06-23) - 88(2)R
-
legacy (2003-09-01) - 288a
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legacy (2003-06-23) - 363s
keyboard_arrow_right 2002
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accounts-with-accounts-type-group (2002-12-20) - AA
-
legacy (2002-03-25) - 288a
-
legacy (2002-03-25) - 122
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legacy (2002-04-02) - 123
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resolution (2002-04-02) - RESOLUTIONS
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resolution (2002-04-15) - RESOLUTIONS
-
legacy (2002-04-17) - 288a
-
legacy (2002-05-09) - 225
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resolution (2002-05-16) - RESOLUTIONS
-
legacy (2002-05-08) - 88(2)R
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legacy (2002-05-20) - 88(2)R
-
legacy (2002-11-27) - 288a
-
legacy (2002-11-27) - 288b
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resolution (2002-11-26) - RESOLUTIONS
-
legacy (2002-11-20) - 88(2)R
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legacy (2002-08-29) - 88(2)R
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legacy (2002-07-12) - 363s
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statement-of-affairs (2002-05-20) - SA
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certificate-change-of-name-company (2002-10-15) - CERTNM
keyboard_arrow_right 2001
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legacy (2001-06-08) - 288b
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legacy (2001-06-08) - 288a
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incorporation-company (2001-05-23) - NEWINC