MINISTRY PROTECTION SERVICES LIMITED

Company number 03902628

Date	Type	Description	View / Download
05 Jul 2012	GAZ2	Final Gazette dissolved following liquidation	(1 page)
05 Apr 2012	4.72	Return of final meeting in a creditors' voluntary winding up	(3 pages)
02 Apr 2012	4.68	Liquidators' statement of receipts and payments to 8 March 2012	(5 pages)
10 Oct 2011	4.68	Liquidators' statement of receipts and payments to 8 September 2011	(5 pages)
22 Mar 2011	4.68	Liquidators' statement of receipts and payments to 8 March 2011	(5 pages)
09 Nov 2010	AD01	Registered office address changed from 27 Old Gloucester Street London WC1N 3XX on 9 November 2010	(2 pages)
18 Mar 2010	4.20	Statement of affairs with form 4.19	(5 pages)
18 Mar 2010	600	Appointment of a voluntary liquidator	(1 page)
18 Mar 2010	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2010-03-09	(1 page)
25 Jan 2010	AP01	Appointment of Mrs Koulla Demetriou as a director	(2 pages)
25 Jan 2010	TM01	Termination of appointment of Aston Wilshire as a director	(1 page)
21 Jan 2010	TM02	Termination of appointment of Koulla Demetriou as a secretary	(1 page)
21 Jan 2010	TM01	Termination of appointment of Koulla Demetriou as a director	(1 page)
24 Nov 2009	AP01	Appointment of Mr Aston Wilshire as a director	(2 pages)
10 Jul 2009	288b	Appointment Terminated Director danielle demetriou	(1 page)
10 Jul 2009	288a	Director appointed mrs koulla demetriou	(1 page)
11 Jun 2009	288a	Director appointed mrs danielle louise demetriou	(1 page)
11 Jun 2009	288b	Appointment Terminated Director peter demetriou	(1 page)
19 Mar 2009	288c	Director's Change of Particulars / peter demetriou / 19/03/2009 / HouseName/Number was: , now: guy lodge bungalow; Street was: 1676 great cambridge road, now: whitewebbs lane; Post Code was: EN1 4TA, now: EN2 9HJ; Country was: , now: united kingdom	(1 page)
25 Feb 2009	363a	Return made up to 05/01/09; full list of members	(3 pages)
09 Jan 2009	AA	Total exemption small company accounts made up to 31 March 2008	(5 pages)
25 Feb 2008	363a	Return made up to 05/01/08; full list of members	(3 pages)
22 Jan 2008	AA	Total exemption small company accounts made up to 31 March 2007	(5 pages)
06 Aug 2007	AA	Total exemption small company accounts made up to 31 March 2006	(5 pages)
05 Apr 2007	363a	Return made up to 05/01/07; full list of members	(2 pages)