PROTECTION ONE (UK) LIMITED

Company number 00851729

Date	Type	Description	View / Download
16 Oct 2012	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
03 Jul 2012	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
25 Jun 2012	DS01	Application to strike the company off the register	(3 pages)
02 Apr 2012	SH19	Statement of capital on 2 April 2012 GBP 1	(4 pages)
02 Apr 2012	SH20	Statement by Directors	(1 page)
02 Apr 2012	CAP-SS	Solvency Statement dated 13/03/12	(1 page)
02 Apr 2012	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Share premium reduced 13/03/2012	(1 page)
16 Jan 2012	AR01	Annual return made up to 31 December 2011 with full list of shareholders	(6 pages)
27 Oct 2011	AA	Accounts for a dormant company made up to 30 September 2011	(5 pages)
24 Feb 2011	AP01	Appointment of Andrew Bowie as a director	(3 pages)
21 Feb 2011	TM01	Termination of appointment of David Kaye as a director	(1 page)
06 Jan 2011	AR01	Annual return made up to 31 December 2010 with full list of shareholders	(6 pages)
01 Nov 2010	AA	Accounts for a dormant company made up to 30 September 2010	(5 pages)
11 Jun 2010	AA	Accounts for a dormant company made up to 30 September 2009	(5 pages)
14 May 2010	TM01	Termination of appointment of David Roberts as a director	(1 page)
26 Jan 2010	AR01	Annual return made up to 31 December 2009 with full list of shareholders	(6 pages)
19 Jan 2010	AD03	Register(s) moved to registered inspection location	(1 page)
19 Jan 2010	AD03	Register(s) moved to registered inspection location	(1 page)
19 Jan 2010	AD03	Register(s) moved to registered inspection location	(1 page)
19 Jan 2010	AD03	Register(s) moved to registered inspection location	(1 page)
19 Jan 2010	AD03	Register(s) moved to registered inspection location	(1 page)
19 Jan 2010	AD02	Register inspection address has been changed	(1 page)
18 Aug 2009	288b	Appointment Terminated Director christopher oster	(1 page)
07 Aug 2009	288a	Director appointed christopher oster	(1 page)
07 Aug 2009	288b	Appointment Terminated Director robert sedgley	(1 page)