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FINANCIAL PROTECTION NETWORK LIMITED

Company number 05709145

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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)
26 Jan 2016 GAZ2(A) Final Gazette dissolved via voluntary strike-off
10 Nov 2015 GAZ1(A) First Gazette notice for voluntary strike-off
28 Oct 2015 DS01 Application to strike the company off the register
27 Feb 2015 TM01 Termination of appointment of Charles Anthony Llewellen Palmer as a director on 12 February 2015
16 Feb 2015 AR01 Annual return made up to 14 February 2015 with full list of shareholders
Statement of capital on 2015-02-16
  • GBP 20,000
16 Feb 2015 TM01 Termination of appointment of Charles Anthony Llewellen Palmer as a director on 12 February 2015
14 Jan 2015 AA Total exemption full accounts made up to 31 March 2014
21 Jul 2014 AP03 Appointment of Mr Ian Robert Henson as a secretary on 15 July 2014
21 Jul 2014 TM02 Termination of appointment of Paivi Katriina Grigg as a secretary on 15 July 2014
24 Feb 2014 AR01 Annual return made up to 14 February 2014 with full list of shareholders
Statement of capital on 2014-02-24
  • GBP 20,000
11 Dec 2013 AA Total exemption full accounts made up to 31 March 2013
19 Sep 2013 AP01 Appointment of Mr Ian Robert Henson as a director
24 Jul 2013 TM01 Termination of appointment of Angela Evans as a director
18 Feb 2013 AR01 Annual return made up to 14 February 2013 with full list of shareholders
13 Aug 2012 AA Total exemption full accounts made up to 31 March 2012
22 Feb 2012 AR01 Annual return made up to 14 February 2012 with full list of shareholders
22 Feb 2012 CH03 Secretary's details changed for Mrs Paivi Katriina Grigg on 14 February 2012
22 Feb 2012 CH01 Director's details changed for Mr Charles Anthony Llewellen Palmer on 14 February 2012
02 Feb 2012 AA Full accounts made up to 31 March 2011
21 Mar 2011 TM01 Termination of appointment of Paivi Grigg as a director
21 Mar 2011 TM01 Termination of appointment of Georgina Foster as a director
21 Mar 2011 TM01 Termination of appointment of Stephen Bell as a director
14 Feb 2011 AR01 Annual return made up to 14 February 2011 with full list of shareholders
14 Feb 2011 TM01 Termination of appointment of Martin Fetherston Godley as a director
13 Jul 2010 AA Full accounts made up to 31 March 2010