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PROTECTLOGISTICS LIMITED

Company number 06709312

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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)
15 Jul 2014 GAZ2 Final Gazette dissolved via compulsory strike-off
03 Feb 2014 AP01 Appointment of Mr. Andrey Kutaseevich as a director
03 Feb 2014 TM01 Termination of appointment of Robin Phillips as a director
28 Jan 2014 GAZ1 First Gazette notice for compulsory strike-off
24 Oct 2012 AR01 Annual return made up to 26 September 2012 with full list of shareholders
Statement of capital on 2012-10-24
  • GBP 2
24 Oct 2012 AP01 Appointment of Mr Robin John Phillips as a director
24 Oct 2012 TM01 Termination of appointment of Derrick Phillips as a director
04 Oct 2012 AA Accounts for a dormant company made up to 30 September 2012
15 Nov 2011 AA Accounts for a dormant company made up to 30 September 2011
10 Oct 2011 AR01 Annual return made up to 26 September 2011 with full list of shareholders
08 Jul 2011 AD01 Registered office address changed from Prince Consort House Suite 109 1St Floor 109-111 Farringdon Road London EC1R 3BW United Kingdom on 8 July 2011
12 Oct 2010 AA Accounts for a dormant company made up to 30 September 2010
11 Oct 2010 AR01 Annual return made up to 26 September 2010 with full list of shareholders
11 Oct 2010 AD01 Registered office address changed from Suite 109 Ist Floor Prince Consort House 109-111 Farringdon Road London EC1R 3BW Uk on 11 October 2010
23 Oct 2009 AA Accounts for a dormant company made up to 30 September 2009
14 Oct 2009 AR01 Annual return made up to 26 September 2009 with full list of shareholders
12 Mar 2009 288b Appointment terminated secretary law & tax international solutions (uk) LTD
05 Dec 2008 288c Secretary's change of particulars / aw & tax international solutions (uk) LTD / 26/09/2008
30 Sep 2008 288c Director's change of particulars / derrick phillips / 30/09/2008
26 Sep 2008 NEWINC Incorporation