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PROTECTING SOLUTIONS LIMITED

Company number 06482976

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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)
09 Jun 2015 GAZ2(A) Final Gazette dissolved via voluntary strike-off
24 Feb 2015 GAZ1(A) First Gazette notice for voluntary strike-off
12 Feb 2015 DS01 Application to strike the company off the register
20 Jan 2015 TM01 Termination of appointment of Gregory Howard Parsons as a director on 20 January 2015
20 Jan 2015 AP01 Appointment of Mr Christopher John Stanger-Leathes as a director on 20 January 2015
16 Apr 2014 AR01 Annual return made up to 24 January 2014 with full list of shareholders
Statement of capital on 2014-04-16
  • GBP 1
16 Apr 2014 AD01 Registered office address changed from Fort House Old Hartley Whitleybay Northumberland NE26 4RL United Kingdom on 16 April 2014
11 Feb 2014 AA Accounts made up to 31 January 2014
15 Aug 2013 AA Accounts made up to 31 January 2013
07 Mar 2013 AR01 Annual return made up to 24 January 2013 with full list of shareholders
19 Oct 2012 AA Accounts made up to 31 January 2012
16 Mar 2012 AD01 Registered office address changed from 29 Howard Street North Shields Tyne and Wear NE30 1AR England on 16 March 2012
08 Mar 2012 AR01 Annual return made up to 24 January 2012 with full list of shareholders
16 Feb 2012 TM01 Termination of appointment of Christopher John Stanger-Leathes as a director on 16 February 2012
07 Dec 2011 AP01 Appointment of Mr Gregory Howard Parsons as a director on 7 December 2011
29 Nov 2011 TM01 Termination of appointment of Shuhei Nakao as a director on 29 November 2011
24 Nov 2011 AP01 Appointment of Mr Shuhei Nakao as a director on 23 November 2011
22 Nov 2011 AD01 Registered office address changed from Fort House Old Hartley Whitley Bay Tyne and Wear NE26 4RL on 22 November 2011
21 Nov 2011 TM01 Termination of appointment of Sean Defreitas as a director on 18 November 2011
29 Jul 2011 AP01 Appointment of Mr Sean Defreitas as a director
20 Jun 2011 AA Accounts made up to 31 January 2011
25 Feb 2011 AR01 Annual return made up to 24 January 2011 with full list of shareholders
26 Oct 2010 AA Accounts made up to 31 January 2010
31 Mar 2010 AR01 Annual return made up to 24 January 2010 with full list of shareholders
10 Feb 2010 AA Accounts made up to 31 January 2009