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MEDIA PROTECTION SERVICES (EUROPE) LIMITED

Company number 06430236

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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)
01 Apr 2014 GAZ2(A) Final Gazette dissolved via voluntary strike-off
17 Dec 2013 GAZ1(A) First Gazette notice for voluntary strike-off
05 Dec 2013 DS01 Application to strike the company off the register
20 Nov 2013 AR01 Annual return made up to 19 November 2013 with full list of shareholders
Statement of capital on 2013-11-20
  • GBP 1
06 Mar 2013 AA Accounts for a dormant company made up to 30 November 2012
20 Nov 2012 AR01 Annual return made up to 19 November 2012 with full list of shareholders
20 Nov 2012 AP01 Appointment of Mrs Lee Lee Hoskin as a director on 21 November 2011
20 Nov 2012 TM01 Termination of appointment of Raymond John Hoskin (Deceased) as a director on 22 November 2011
06 Jul 2012 AA Accounts for a dormant company made up to 30 November 2011
22 Nov 2011 AR01 Annual return made up to 19 November 2011 with full list of shareholders
22 Nov 2011 AD01 Registered office address changed from Dorchester House Station Parade Letchworth Hertfordshire SG6 3AW on 22 November 2011
22 Nov 2011 CH01 Director's details changed for Raymond John Hoskin on 17 August 2011
29 Jul 2011 AA Accounts for a dormant company made up to 30 November 2010
19 Nov 2010 AR01 Annual return made up to 19 November 2010 with full list of shareholders
14 Jul 2010 AA Accounts for a dormant company made up to 30 November 2009
11 Dec 2009 AR01 Annual return made up to 19 November 2009 with full list of shareholders
11 Dec 2009 CH01 Director's details changed for Raymond John Hoskin on 19 November 2009
30 Sep 2009 288b Appointment Terminate, Director Company Directors LTD Logged Form
30 Sep 2009 288b Appointment Terminate, Secretary Temple Secretaries LTD Logged Form
18 Sep 2009 288b Appointment Terminated Director company directors LIMITED
18 Sep 2009 288b Appointment Terminated Secretary temple secretaries LIMITED
15 Sep 2009 AA Accounts made up to 30 November 2008
20 Aug 2009 288a Director appointed raymond john hoskin
03 Jun 2009 287 Registered office changed on 03/06/2009 from 2 putney hill putney london SW15 6AB
28 Apr 2009 GAZ1 First Gazette notice for compulsory strike-off