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SO PROTECT ME LIMITED

Company number 05886262

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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)
16 Oct 2012 GAZ2(A) Final Gazette dissolved via voluntary strike-off
03 Jul 2012 GAZ1(A) First Gazette notice for voluntary strike-off
21 Jun 2012 DS01 Application to strike the company off the register
28 Sep 2011 AA Total exemption small company accounts made up to 31 December 2010
09 Aug 2011 AR01 Annual return made up to 25 July 2011 with full list of shareholders
Statement of capital on 2011-08-09
  • GBP 292,559.29
09 Aug 2011 TM01 Termination of appointment of Victor Kaminski as a director
28 Jul 2010 AR01 Annual return made up to 25 July 2010 with full list of shareholders
17 Mar 2010 AA Total exemption small company accounts made up to 31 December 2009
28 Jul 2009 363a Return made up to 25/07/09; full list of members
27 Jul 2009 288b Appointment Terminated Director eric elms
09 May 2009 AA Total exemption small company accounts made up to 31 December 2008
17 Feb 2009 MA Memorandum and Articles of Association
16 Jan 2009 88(2) Ad 26/11/08 gbp si 10000000@0.01=100000 gbp ic 219.72/100219.72
05 Nov 2008 123 Nc inc already adjusted 23/10/08
05 Nov 2008 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
25 Jul 2008 363a Return made up to 25/07/08; full list of members
12 May 2008 AAMD Amended accounts made up to 31 December 2007
30 Apr 2008 AA Total exemption small company accounts made up to 31 December 2007
28 Apr 2008 88(2) Ad 22/04/08 gbp si 3954@0.01=39.54 gbp ic 178/217.54
28 Apr 2008 123 Nc inc already adjusted 22/04/08
28 Apr 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Share subscription 22/04/2008
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES12 ‐ Resolution of varying share rights or name
11 Feb 2008 288b Director resigned
30 Jan 2008 88(2)R Ad 28/01/08--------- £ si 1271@.01=12 £ ic 166/178
14 Nov 2007 288a New director appointed
21 Sep 2007 MA Memorandum and Articles of Association