WE SECURE & PROTECT LIMITED

Company number 05429671

Date	Type	Description	View / Download
29 Nov 2011	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
16 Aug 2011	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
18 May 2011	AD01	Registered office address changed from Firmenwelten Accountancy House 4 Priory Road Kenilworth Warwickshire CV8 1LL on 18 May 2011	(1 page)
18 May 2011	TM02	Termination of appointment of Firmenwelten Treuhand Ltd as a secretary	(1 page)
27 Sep 2010	AA	Total exemption small company accounts made up to 31 December 2009	(4 pages)
17 May 2010	AR01	Annual return made up to 19 April 2010 with full list of shareholders Statement of capital on 2010-05-17 EUR 100	(4 pages)
17 May 2010	CH04	Secretary's details changed for Firmen Welten Treuhand Ltd on 19 April 2010	(2 pages)
17 May 2010	CH01	Director's details changed for Volker Stelkens on 19 April 2010	(2 pages)
31 Oct 2009	AA	Total exemption small company accounts made up to 31 December 2008	(3 pages)
15 May 2009	363a	Return made up to 19/04/09; full list of members	(3 pages)
04 Feb 2009	AA	Total exemption small company accounts made up to 31 December 2007	(3 pages)
03 Feb 2009	287	Registered office changed on 03/02/2009 from firmen welten accoutancy house 4 priory road kenilworth warwickshire CV8 1LL	(1 page)
16 Jan 2009	288b	Appointment Terminated Secretary strauss, bond, levy & partners LIMITED	(1 page)
16 Jan 2009	288a	Secretary appointed firmen welten treuhand LTD	(1 page)
16 Jan 2009	287	Registered office changed on 16/01/2009 from the 606 centre regent house 24-25 nutford place london W1H 5YN united kingdom	(1 page)
26 Jun 2008	288a	Director appointed volker stelkens	(1 page)
26 Jun 2008	363a	Return made up to 19/04/08; full list of members	(3 pages)
26 Jun 2008	287	Registered office changed on 26/06/2008 from the 401 centre 302 regent street london W1B 3HH	(1 page)
26 Jun 2008	288b	Appointment Terminated Director tamara stelkens	(1 page)
08 Nov 2007	AA	Accounts made up to 31 December 2006	(2 pages)
29 Jun 2007	287	Registered office changed on 29/06/07 from: carpenter court, 1 maple road bramhall stockport cheshire SK7 2DH	(1 page)
14 Jun 2007	363a	Return made up to 19/04/07; full list of members	(2 pages)
25 Sep 2006	AA	Accounts made up to 31 December 2005	(2 pages)
12 Jul 2006	363a	Return made up to 19/04/06; full list of members	(2 pages)
09 Mar 2006	225	Accounting reference date shortened from 30/04/06 to 31/12/05	(1 page)