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NEGATIVE EQUITY PROTECTION HOLDINGS LIMITED

Company number 06237692

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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)
21 Jun 2011	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
08 Mar 2011	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
23 Feb 2011	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 4 pages (4 pages)
17 Sep 2010	AA	Total exemption full accounts made up to 30 November 2009	View PDF Total exemption full accounts made up to 30 November 2009 - link opens in a new window - 11 pages (11 pages)
14 Jun 2010	CH03	Secretary's details changed for Scott Alec Barton Guthrie on 4 June 2010	View PDF Secretary's details changed for Scott Alec Barton Guthrie on 4 June 2010 - link opens in a new window - 1 page (1 page)
28 May 2010	AR01	Annual return made up to 4 May 2010 with full list of shareholders Statement of capital on 2010-05-28 GBP 3,826,160.69	View PDF Annual return made up to 4 May 2010 with full list of shareholders Statement of capital on 2010-05-28 GBP 3,826,160.69 - link opens in a new window - 17 pages (17 pages)
20 Jan 2010	AA01	Previous accounting period extended from 31 May 2009 to 30 November 2009	View PDF Previous accounting period extended from 31 May 2009 to 30 November 2009 - link opens in a new window - 1 page (1 page)
01 Oct 2009	288a	Director appointed mr adam james oliver	View PDF Director appointed mr adam james oliver - link opens in a new window - 2 pages (2 pages)
23 Sep 2009	288b	Appointment Terminated Director john ormerod	View PDF Appointment Terminated Director john ormerod - link opens in a new window - 1 page (1 page)
07 Sep 2009	288b	Appointment Terminated Director william gordon harris	View PDF Appointment Terminated Director william gordon harris - link opens in a new window - 1 page (1 page)
04 Aug 2009	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 1 page (1 page)
08 Jun 2009	SA	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 23 pages (23 pages)
08 Jun 2009	88(2)	Capitals not rolled up	View PDF Capitals not rolled up - link opens in a new window - 3 pages (3 pages)
07 Jun 2009	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
05 Jun 2009	288a	Director appointed chris pearson	View PDF Director appointed chris pearson - link opens in a new window - 2 pages (2 pages)
05 Jun 2009	88(2)	Ad 12/05/09 gbp si 20000@0.01=200 gbp ic 3008.3/3208.3	View PDF Ad 12/05/09 gbp si 20000@0.01=200 gbp ic 3008.3/3208.3 - link opens in a new window - 4 pages (4 pages)
06 May 2009	363a	Return made up to 04/05/09; full list of members	View PDF Return made up to 04/05/09; full list of members - link opens in a new window - 12 pages (12 pages)
15 Apr 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 1 page (1 page)
15 Apr 2009	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 16 pages (16 pages)
06 Apr 2009	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 1 page (1 page)
28 Mar 2009	88(2)	Ad 06/03/09 gbp si 6912@0.01=69.12 gbp ic 2831.17/2900.29	View PDF Ad 06/03/09 gbp si 6912@0.01=69.12 gbp ic 2831.17/2900.29 - link opens in a new window - 3 pages (3 pages)
28 Mar 2009	88(2)	Ad 06/03/09 gbp si 13272@0.01=132.72 gbp ic 2698.45/2831.17	View PDF Ad 06/03/09 gbp si 13272@0.01=132.72 gbp ic 2698.45/2831.17 - link opens in a new window - 4 pages (4 pages)
28 Mar 2009	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 2 pages (2 pages)
09 Mar 2009	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of alteration of Articles of Association RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of alteration of Articles of Association RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
06 Mar 2009	88(2)	Ad 27/02/09 gbp si 4664@0.01=46.64 gbp ic 2651.81/2698.45	View PDF Ad 27/02/09 gbp si 4664@0.01=46.64 gbp ic 2651.81/2698.45 - link opens in a new window - 6 pages (6 pages)

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