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PIN PROTECT LIMITED

Company number 06348588

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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)
23 Aug 2016 GAZ2(A) Final Gazette dissolved via voluntary strike-off
07 Jun 2016 GAZ1(A) First Gazette notice for voluntary strike-off
31 May 2016 DS01 Application to strike the company off the register
26 May 2016 AA Total exemption small company accounts made up to 31 August 2015
21 Aug 2015 AR01 Annual return made up to 21 August 2015 with full list of shareholders
Statement of capital on 2015-08-21
  • GBP 100
05 Jun 2015 AA Total exemption small company accounts made up to 31 August 2014
01 Sep 2014 AR01 Annual return made up to 21 August 2014 with full list of shareholders
Statement of capital on 2014-09-01
  • GBP 100
01 Jul 2014 AA Total exemption small company accounts made up to 31 August 2013
28 Aug 2013 AR01 Annual return made up to 21 August 2013 with full list of shareholders
Statement of capital on 2013-08-28
  • GBP 100
04 Jun 2013 AA Total exemption small company accounts made up to 31 August 2012
21 Aug 2012 AR01 Annual return made up to 21 August 2012 with full list of shareholders
22 May 2012 AD01 Registered office address changed from C/O Glyn Ruth Suite 1 Main Building Northney Marina Hayling Island Hampshire PO11 0NH United Kingdom on 22 May 2012
17 May 2012 AA Total exemption small company accounts made up to 31 August 2011
06 Sep 2011 AR01 Annual return made up to 21 August 2011 with full list of shareholders
06 Sep 2011 AP01 Appointment of Mr Glyn Leslie Ruth as a director
17 Aug 2011 TM01 Termination of appointment of Jane Sanderson as a director
24 Mar 2011 AA Total exemption small company accounts made up to 31 August 2010
09 Nov 2010 AR01 Annual return made up to 21 August 2010 with full list of shareholders
09 Nov 2010 CH01 Director's details changed for Jane Sanderson on 21 August 2010
14 Apr 2010 AD01 Registered office address changed from 41 Avenue Road, Hayling Island Portsmouth Hampshire PO11 0LX on 14 April 2010
14 Apr 2010 AP03 Appointment of Mr Glyn Ruth as a secretary
14 Apr 2010 TM02 Termination of appointment of Julie Hodges as a secretary
16 Jan 2010 AA Total exemption small company accounts made up to 31 August 2009
30 Sep 2009 363a Return made up to 21/08/09; full list of members
09 Jan 2009 AA Total exemption small company accounts made up to 31 August 2008