ASSET PROTECTION GROUP COMPLIANCE LIMITED
Company number 05360258
- Company Overview for ASSET PROTECTION GROUP COMPLIANCE LIMITED (05360258)
- Filing history for ASSET PROTECTION GROUP COMPLIANCE LIMITED (05360258)
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Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
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03 Feb 2016 | TM01 | Termination of appointment of Jennifer Amy Jackson as a director on 1 May 2015 | |
03 Feb 2016 | TM02 | Termination of appointment of Premier Business Support Services Ltd as a secretary on 1 May 2015 | |
03 Feb 2016 | AA | Accounts for a dormant company made up to 31 May 2015 | |
21 Jul 2015 | AP04 | Appointment of Premier Business Support Services Ltd as a secretary on 1 May 2015 | |
21 Jul 2015 | TM01 | Termination of appointment of Nigel Keith Jackson as a director on 1 May 2015 | |
20 Jul 2015 | AP01 | Appointment of Miss Anne Withnell as a director on 1 May 2015 | |
20 Jul 2015 | AP01 | Appointment of Miss Jennifer Amy Jackson as a director on 1 May 2015 | |
05 Jun 2015 | AR01 |
Annual return made up to 10 February 2015 with full list of shareholders
Statement of capital on 2015-06-05
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30 Apr 2015 | TM02 | Termination of appointment of James John Smith as a secretary on 31 March 2015 | |
02 Dec 2014 | TM01 | Termination of appointment of Swift Fire and Security Group Plc as a director on 1 February 2014 | |
01 Oct 2014 | AA | Accounts for a dormant company made up to 31 May 2014 | |
13 May 2014 | AR01 |
Annual return made up to 10 February 2014 with full list of shareholders
Statement of capital on 2014-05-13
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18 Oct 2013 | AA | Accounts for a dormant company made up to 31 May 2013 | |
10 Sep 2013 | AP03 | Appointment of Mr James John Smith as a secretary | |
10 Sep 2013 | TM02 | Termination of appointment of Premier Business Advisers Ltd as a secretary | |
09 May 2013 | AR01 | Annual return made up to 10 February 2013 with full list of shareholders | |
14 Feb 2013 | AA | Total exemption small company accounts made up to 31 May 2012 | |
17 Oct 2012 | AD01 | Registered office address changed from Matthew Elliot House, 64 Broadway, Salford Quays Manchester M50 2TS on 17 October 2012 | |
16 Oct 2012 | AA01 | Previous accounting period shortened from 30 November 2012 to 31 May 2012 | |
23 Aug 2012 | AA | Total exemption small company accounts made up to 30 November 2011 | |
17 Jul 2012 | AP02 | Appointment of Swift Fire and Security Group Plc as a director | |
11 Jul 2012 | DISS40 | Compulsory strike-off action has been discontinued | |
10 Jul 2012 | AR01 | Annual return made up to 10 February 2012 with full list of shareholders | |
05 Jun 2012 | GAZ1 | First Gazette notice for compulsory strike-off | |
03 Aug 2011 | AA | Total exemption small company accounts made up to 30 November 2010 |