- Company Overview for PROTECTOR (U.K.) LIMITED (01883867)
- Filing history for PROTECTOR (U.K.) LIMITED (01883867)
- People for PROTECTOR (U.K.) LIMITED (01883867)
- Charges for PROTECTOR (U.K.) LIMITED (01883867)
- More for PROTECTOR (U.K.) LIMITED (01883867)
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) |
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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
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12 Jun 2013 | SH20 | Statement by Directors | |
12 Jun 2013 | SH19 |
Statement of capital on 12 June 2013
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12 Jun 2013 | CAP-SS | Solvency Statement dated 07/06/13 | |
12 Jun 2013 | RESOLUTIONS |
Resolutions
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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 |