PROTECTAGROUP CLUB CARD LIMITED

Company number 05393876

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)
12 Dec 2012	DS01	Application to strike the company off the register	(3 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)
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)
11 Apr 2012	TM01	Termination of appointment of Ian William Brown as a director on 31 March 2012	(1 page)
11 Apr 2012	AR01	Annual return made up to 15 March 2012 with full list of shareholders Statement of capital on 2012-04-11 GBP 100	(4 pages)
11 Apr 2012	AD01	Registered office address changed from Tower Gate House Eclipse Park, Sittingbourne Road Maidstone Kent ME14 3EN United Kingdom on 11 April 2012	(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	(14 pages)
24 Mar 2011	AP01	Appointment of Mr Bryan Park as a director	(2 pages)
18 Mar 2011	AR01	Annual return made up to 15 March 2011 with full list of shareholders	(4 pages)
18 Sep 2010	MG01	Particulars of a mortgage or charge / charge no: 2	(9 pages)
14 Sep 2010	AP01	Appointment of Mr Samuel Thomas Budgen Clark as a director	(2 pages)
13 Jul 2010	AA	Full accounts made up to 31 December 2009	(15 pages)
13 May 2010	TM01	Termination of appointment of Roger Brown as a director	(1 page)
17 Mar 2010	AR01	Annual return made up to 15 March 2010 with full list of shareholders	(5 pages)
25 Nov 2009	AP01	Appointment of Michael Peter Rea as a director	(3 pages)
25 Nov 2009	CH01	Director's details changed for Mr Ian William Brown on 11 November 2009	(3 pages)
25 Nov 2009	TM01	Termination of appointment of Timothy Johnson as a director	(2 pages)
05 Nov 2009	AA	Full accounts made up to 31 December 2008	(17 pages)