MIGHTY PROTECTION SERVICES LTD

Company number 06805330

Date	Type	Description	View / Download
10 Dec 2015	GAZ2	Final Gazette dissolved following liquidation	(1 page)
10 Sep 2015	4.72	Return of final meeting in a creditors' voluntary winding up	(12 pages)
10 Jul 2014	AD01	Registered office address changed from Craneshaw House 8 Douglas Road Hounslow TW3 1DA on 10 July 2014	(2 pages)
09 Jul 2014	4.20	Statement of affairs with form 4.19	(5 pages)
09 Jul 2014	600	Appointment of a voluntary liquidator	(1 page)
09 Jul 2014	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up	(1 page)
15 Nov 2013	AR01	Annual return made up to 16 October 2013 with full list of shareholders Statement of capital on 2013-11-15 GBP .999999	(3 pages)
31 Oct 2013	AA	Total exemption small company accounts made up to 31 January 2013	(4 pages)
06 Jun 2013	TM01	Termination of appointment of Shaista Omer as a director	(1 page)
01 Jun 2013	AP01	Appointment of Mr Muhammad Farhan Ul Haq as a director	(2 pages)
31 Oct 2012	AA	Total exemption small company accounts made up to 31 January 2012	(4 pages)
17 Oct 2012	AR01	Annual return made up to 16 October 2012 with full list of shareholders	(3 pages)
07 Aug 2012	AR01	Annual return made up to 7 August 2012 with full list of shareholders	(3 pages)
07 Aug 2012	AD01	Registered office address changed from C/O Craneshaw House 8 Douglas Road Hounslow TW3 1DA England on 7 August 2012	(1 page)
24 Jan 2012	AR01	Annual return made up to 23 January 2012 with full list of shareholders	(3 pages)
23 Jan 2012	AD01	Registered office address changed from 308 Crown House Business Centre North Circular Road London NW10 7PN United Kingdom on 23 January 2012	(1 page)
23 Jan 2012	TM02	Termination of appointment of Nasrullah Mursalin as a secretary	(1 page)
23 Jan 2012	TM01	Termination of appointment of Nasrullah Mursalin as a director	(1 page)
23 Jan 2012	AP01	Appointment of Mrs Shaista Omer as a director	(2 pages)
26 Oct 2011	CERTNM	Company name changed a plus protection services LTD\certificate issued on 26/10/11 RES15 ‐ Change company name resolution on 2011-10-25 NM01 ‐ Change of name by resolution	(3 pages)
24 Oct 2011	AA	Total exemption full accounts made up to 31 January 2011	(14 pages)
27 Sep 2011	AD01	Registered office address changed from 91 Beaconsfield Road Southall Middlesex UB1 1BU England on 27 September 2011	(1 page)
11 May 2011	AR01	Annual return made up to 29 January 2011 with full list of shareholders	(4 pages)
11 May 2011	AD01	Registered office address changed from 170 Cranbrook Road Ilford IG1 4LX England on 11 May 2011	(1 page)
08 Sep 2010	CERTNM	Company name changed transparent services LTD\certificate issued on 08/09/10 CONNOT ‐	(3 pages)

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