MEDIA PROTECTION SERVICES LIMITED

Company number 04933459

Date	Type	Description	View / Download
22 Aug 2015	GAZ2	Final Gazette dissolved following liquidation	(1 page)
22 May 2015	4.68	Liquidators' statement of receipts and payments to 14 May 2015	(27 pages)
22 May 2015	4.72	Return of final meeting in a creditors' voluntary winding up	(27 pages)
01 Sep 2014	4.68	Liquidators' statement of receipts and payments to 31 July 2014	(17 pages)
13 Aug 2013	4.20	Statement of affairs with form 4.19	(7 pages)
08 Aug 2013	AD01	Registered office address changed from C/O C/O Blanche & Co 3 the Lanterns 16 Melbourn Street Royston Hertfordshire SG8 7BX United Kingdom on 8 August 2013	(2 pages)
07 Aug 2013	600	Appointment of a voluntary liquidator	(1 page)
07 Aug 2013	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up	(1 page)
07 May 2013	AA	Total exemption full accounts made up to 31 December 2012	(8 pages)
15 Oct 2012	AR01	Annual return made up to 15 October 2012 with full list of shareholders Statement of capital on 2012-10-15 GBP 100	(3 pages)
21 May 2012	AA	Total exemption full accounts made up to 31 December 2011	(9 pages)
25 Oct 2011	AR01	Annual return made up to 15 October 2011 with full list of shareholders	(3 pages)
25 Oct 2011	AD01	Registered office address changed from 16 Melbourn Street Royston Hertfordshire SG8 7BZ England on 25 October 2011	(1 page)
20 Sep 2011	TM01	Termination of appointment of Lee Hoskin as a director	(1 page)
20 Sep 2011	AD01	Registered office address changed from Dorchester House Station Road Letchworth Hertfordshire SG6 3AW on 20 September 2011	(1 page)
20 Sep 2011	TM02	Termination of appointment of Lee Hoskin as a secretary	(1 page)
20 Sep 2011	TM01	Termination of appointment of Lee Hoskin as a director	(1 page)
20 Sep 2011	AP03	Appointment of Mrs Sally Ann Ubhi as a secretary	(1 page)
20 Sep 2011	AP01	Appointment of Mr Amarjit Ubhi as a director	(2 pages)
20 Sep 2011	TM01	Termination of appointment of Raymond Hoskin as a director	(1 page)
15 Sep 2011	AA	Total exemption full accounts made up to 31 December 2010	(8 pages)
15 Oct 2010	AR01	Annual return made up to 15 October 2010 with full list of shareholders	(5 pages)
23 Jul 2010	AA	Total exemption full accounts made up to 31 December 2009	(8 pages)
16 Jan 2010	AP03	Appointment of Lee Hoskin as a secretary	(3 pages)
16 Jan 2010	TM02	Termination of appointment of Carol Willis as a secretary	(2 pages)

• 1
• 2

Next