PROTECTAGROUP SERVICES LIMITED

Company number 05570089

Date	Type	Description	View / Download
07 Jul 2016	GAZ2	Final Gazette dissolved following liquidation	(1 page)
07 Apr 2016	4.71	Return of final meeting in a members' voluntary winding up	(3 pages)
20 Oct 2015	AD01	Registered office address changed from Tower Gate House Eclipse Park, Sittingbourne Road Maidstone Kent ME14 3EN to 92 London Street Reading Berkshire RG1 4SJ on 20 October 2015	(2 pages)
19 Oct 2015	4.70	Declaration of solvency	(3 pages)
19 Oct 2015	600	Appointment of a voluntary liquidator	(1 page)
19 Oct 2015	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2015-10-08	(1 page)
16 Oct 2015	AR01	Annual return made up to 21 September 2015 with full list of shareholders Statement of capital on 2015-10-16 GBP 103	(3 pages)
21 Sep 2015	TM01	Termination of appointment of Scott Egan as a director on 14 September 2015	(1 page)
21 Sep 2015	AP01	Appointment of Mr Mark Stephen Mugge as a director on 11 September 2015	(2 pages)
21 Jul 2015	AA	Accounts for a dormant company made up to 31 December 2014	(5 pages)
26 May 2015	TM01	Termination of appointment of Michael Peter Rea as a director on 16 April 2015	(1 page)
27 Oct 2014	TM01	Termination of appointment of Mark Steven Hodges as a director on 17 October 2014	(1 page)
23 Sep 2014	AR01	Annual return made up to 21 September 2014 with full list of shareholders Statement of capital on 2014-09-23 GBP 103	(4 pages)
17 Sep 2014	AA	Accounts for a dormant company made up to 31 December 2013	(5 pages)
10 Apr 2014	TM01	Termination of appointment of David Bruce as a director	(1 page)
02 Dec 2013	AP03	Appointment of Jennifer Owens as a secretary	(1 page)
09 Oct 2013	TM02	Termination of appointment of Samuel Clark as a secretary	(1 page)
04 Oct 2013	AR01	Annual return made up to 21 September 2013 with full list of shareholders Statement of capital on 2013-10-04 GBP 103	(5 pages)
26 Sep 2013	AA	Full accounts made up to 31 December 2012	(14 pages)
02 Nov 2012	AP01	Appointment of Mr Mark Steven Hodges as a director	(2 pages)
09 Oct 2012	AR01	Annual return made up to 21 September 2012 with full list of shareholders	(4 pages)
01 Oct 2012	AA	Full accounts made up to 31 December 2011	(16 pages)
16 Aug 2012	AP01	Appointment of Mr David James Bruce as a director	(2 pages)
16 Aug 2012	TM01	Termination of appointment of Graham Barr as a director	(1 page)
12 Jun 2012	AP01	Appointment of Mr Scott Egan as a director	(2 pages)