PROTEGE SERVICES LIMITED

Company number 06656577

Date	Type	Description	View / Download
16 Sep 2017	GAZ2	Final Gazette dissolved following liquidation	(1 page)
16 Jun 2017	4.72	Return of final meeting in a creditors' voluntary winding up	(14 pages)
01 Sep 2016	AD01	Registered office address changed from C/O Resolve Partners Limited One America Square 17 Crosswall London EC3N 2LB England to 48 Warwick Street London W1B 5NL on 1 September 2016	(2 pages)
22 Jun 2016	4.68	Liquidators' statement of receipts and payments to 16 April 2016	(12 pages)
02 Nov 2015	AD01	Registered office address changed from C/O Resolve Partners Llp One America Square Crosswall London EC3N 2LB to C/O Resolve Partners Limited One America Square 17 Crosswall London EC3N 2LB on 2 November 2015	(1 page)
22 May 2015	4.68	Liquidators' statement of receipts and payments to 16 April 2015	(11 pages)
30 Apr 2014	AD01	Registered office address changed from 3 Wesley Gate Queens Road Reading Berkshire RG1 4AP on 30 April 2014	(2 pages)
29 Apr 2014	4.20	Statement of affairs with form 4.19	(6 pages)
29 Apr 2014	600	Appointment of a voluntary liquidator	(1 page)
29 Apr 2014	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up	(1 page)
21 Oct 2013	AR01	Annual return made up to 25 July 2013 with full list of shareholders Statement of capital on 2013-10-21 GBP 23,078	(6 pages)
21 Oct 2013	AR01	Annual return made up to 25 July 2012 with full list of shareholders	(6 pages)
05 Oct 2013	DISS40	Compulsory strike-off action has been discontinued	(1 page)
03 Oct 2013	AA	Accounts for a dormant company made up to 31 July 2012	(4 pages)
28 Sep 2013	DISS16(SOAS)	Compulsory strike-off action has been suspended	(1 page)
30 Jul 2013	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
21 Nov 2012	AA	Total exemption small company accounts made up to 31 July 2011	(4 pages)
20 Jul 2012	TM01	Termination of appointment of Andrew Robinson as a director	(2 pages)
20 Jul 2012	TM02	Termination of appointment of Richard Robinson as a secretary	(2 pages)
19 Aug 2011	AR01	Annual return made up to 25 July 2011 with full list of shareholders	(8 pages)
19 Aug 2011	AD03	Register(s) moved to registered inspection location	(1 page)
19 Aug 2011	AD03	Register(s) moved to registered inspection location	(1 page)
19 Aug 2011	AD03	Register(s) moved to registered inspection location	(1 page)
19 Aug 2011	AD03	Register(s) moved to registered inspection location	(1 page)
19 Aug 2011	AD02	Register inspection address has been changed	(1 page)