ULTIMATE PROTECTION LIMITED

Company number 05760068

Date	Type	Description	View / Download
04 Feb 2014	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
22 Oct 2013	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
06 Mar 2013	CH01	Director's details changed for Victoria Ann Attoe on 1 March 2013	(2 pages)
06 Mar 2013	CH03	Secretary's details changed	(2 pages)
29 Jun 2012	SOAS(A)	Voluntary strike-off action has been suspended	(1 page)
26 Jun 2012	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
18 Jun 2012	DS01	Application to strike the company off the register	(3 pages)
13 Apr 2012	AR01	Annual return made up to 28 March 2012 with full list of shareholders Statement of capital on 2012-04-13 GBP 2	(4 pages)
19 Dec 2011	AA01	Previous accounting period shortened from 31 March 2011 to 28 February 2011	(1 page)
11 Apr 2011	AR01	Annual return made up to 28 March 2011 with full list of shareholders	(4 pages)
08 Dec 2010	AD01	Registered office address changed from The Pines Boars Head Crowborough East Sussex TN6 3HD on 8 December 2010	(2 pages)
18 Aug 2010	AA	Total exemption small company accounts made up to 31 March 2010	(8 pages)
20 Apr 2010	AR01	Annual return made up to 28 March 2010 with full list of shareholders	(4 pages)
03 Feb 2010	TM01	Termination of appointment of Derek Gamblin as a director	(1 page)
24 Jun 2009	AA	Total exemption small company accounts made up to 31 March 2009	(5 pages)
12 May 2009	88(2)	Capitals not rolled up	(2 pages)
06 Apr 2009	363a	Return made up to 28/03/09; full list of members	(3 pages)
03 Apr 2009	288c	Director's Change of Particulars / derek gamblin / 01/01/2009 / HouseName/Number was: , now: 20; Street was: 82 nymet court pine street, now: bois moor road; Post Town was: aylesbury, now: chesham; Post Code was: HP19 7HX, now: HP5 1SH; Country was: , now: united kingdom	(1 page)
07 Oct 2008	AA	Total exemption small company accounts made up to 31 March 2008	(5 pages)
11 Aug 2008	363a	Return made up to 28/03/08; full list of members	(3 pages)
01 May 2008	287	Registered office changed on 01/05/2008 from 20 bois moor road chesham bucks HP5 1SH	(1 page)
22 Apr 2008	88(2)	Ad 01/04/08 gbp si 1@1=1 gbp ic 1/2	(2 pages)
22 Apr 2008	288a	Director appointed victoria ann attoe	(1 page)
21 Jan 2008	AA	Total exemption small company accounts made up to 31 March 2007	(7 pages)
27 Jul 2007	287	Registered office changed on 27/07/07 from: 126 manor court road nuneaton warwickshire CV11 5HL	(1 page)