PROTECTAGROUP (CIB) LIMITED

Company number 02560948

Date	Type	Description	View / Download
23 Apr 2013	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
08 Jan 2013	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
18 Dec 2012	SH19	Statement of capital on 18 December 2012 GBP 1	(4 pages)
18 Dec 2012	SH20	Statement by Directors	(1 page)
18 Dec 2012	CAP-SS	Solvency Statement dated 03/12/12	(1 page)
18 Dec 2012	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(2 pages)
12 Dec 2012	DS01	Application to strike the company off the register	(3 pages)
03 Dec 2012	AR01	Annual return made up to 21 November 2012 with full list of shareholders	(4 pages)
29 Nov 2012	AP01	Appointment of Mr David James Bruce as a director on 8 August 2012	(2 pages)
29 Nov 2012	TM01	Termination of appointment of Graham Maxwell Barr as a director on 8 August 2012	(1 page)
22 Oct 2012	TM01	Termination of appointment of Robert Greville Lewis as a director on 12 October 2012	(1 page)
11 Jul 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3	(3 pages)
11 Jul 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	(3 pages)
11 Jul 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(3 pages)
01 Jun 2012	AP01	Appointment of Mr Graham Maxwell Barr as a director on 16 April 2012	(2 pages)
01 Jun 2012	TM01	Termination of appointment of Bryan Park as a director on 16 April 2012	(1 page)
14 Dec 2011	AR01	Annual return made up to 21 November 2011 with full list of shareholders	(5 pages)
13 Dec 2011	AD01	Registered office address changed from Tower Gate House Eclipse Park, Sittingbourne Road Maidstone Kent ME14 3EN United Kingdom on 13 December 2011	(1 page)
07 Oct 2011	AD01	Registered office address changed from Tower Gate House Eclipse Park, Sittingbourne Road Maidstone Kent ME14 3EN United Kingdom on 7 October 2011	(1 page)
07 Oct 2011	AD01	Registered office address changed from 2 County Gate Staceys Street Maidstone Kent ME14 1st on 7 October 2011	(1 page)
06 Sep 2011	AA	Full accounts made up to 31 December 2010	(15 pages)
23 Mar 2011	AP01	Appointment of Mr Bryan Park as a director	(2 pages)
22 Nov 2010	AR01	Annual return made up to 21 November 2010 with full list of shareholders	(4 pages)
18 Sep 2010	MG01	Particulars of a mortgage or charge / charge no: 3	(9 pages)
14 Sep 2010	AP01	Appointment of Mr Samuel Thomas Budgen Clark as a director	(2 pages)