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PROTECTOR (U.K.) LIMITED

Company number 01883867

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
04 Feb 2014 GAZ2(A) Final Gazette dissolved via voluntary strike-off
22 Oct 2013 GAZ1(A) First Gazette notice for voluntary strike-off
11 Oct 2013 DS01 Application to strike the company off the register
03 Jul 2013 CH01 Director's details changed for Mr Matthew James Mylrea Scoffield on 3 July 2013
26 Jun 2013 AR01 Annual return made up to 26 June 2013 with full list of shareholders
Statement of capital on 2013-06-26
  • GBP 1
12 Jun 2013 SH20 Statement by Directors
12 Jun 2013 SH19 Statement of capital on 12 June 2013
  • GBP 1
12 Jun 2013 CAP-SS Solvency Statement dated 07/06/13
12 Jun 2013 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
07 May 2013 AA Accounts for a dormant company made up to 31 December 2012
03 Jul 2012 CH01 Director's details changed for Mr Matthew James Mylrea Scoffield on 3 July 2012
28 Jun 2012 AR01 Annual return made up to 26 June 2012 with full list of shareholders
25 Jun 2012 AA Accounts for a dormant company made up to 31 December 2011
12 Jan 2012 CH01 Director's details changed for Mr Matthew James Mylrea Scoffield on 12 January 2012
30 Sep 2011 AA Accounts for a dormant company made up to 31 December 2010
08 Aug 2011 TM01 Termination of appointment of Ole Rosgaard as a director
08 Aug 2011 AP01 Appointment of Mr Matthew James Mylrea Scoffield as a director
19 Jul 2011 AR01 Annual return made up to 26 June 2011 with full list of shareholders
24 May 2011 CH01 Director's details changed for Mr Paul Stel on 23 May 2011
24 May 2011 CH03 Secretary's details changed for Mr Paul Stel on 23 May 2011
28 Oct 2010 CH03 Secretary's details changed for Mr Paul Stel on 22 October 2010
28 Oct 2010 CH01 Director's details changed for Mr Paul Stel on 22 October 2010
28 Oct 2010 CH01 Director's details changed for Mr Paul Stel on 22 October 2010
28 Oct 2010 CH03 Secretary's details changed for Mr Paul Stel on 22 October 2010
11 Oct 2010 AA Accounts for a dormant company made up to 31 December 2009