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MIGHTY PROTECTION SERVICES LTD

Company number 06805330

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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 Sep 2010 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2010-08-25
27 Jul 2010 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2010-06-19
27 Jul 2010 CONNOT Change of name notice
16 Jul 2010 TM01 Termination of appointment of Edwina Coales as a director
15 Jul 2010 AP03 Appointment of Mr Nasrullah Mursalin as a secretary
15 Jul 2010 TM02 Termination of appointment of Nominee Secretary Ltd as a secretary
15 Jul 2010 TM01 Termination of appointment of Nominee Director Ltd as a director
15 Jul 2010 AP01 Appointment of Mr Nasrullah Mursalin as a director
15 Jul 2010 SH01 Statement of capital following an allotment of shares on 15 July 2010
  • GBP 999
15 Jul 2010 AD01 Registered office address changed from Www.Buy-This-Company-Name.Com Suite B 29 Harley Street London W1G 9QR on 15 July 2010
09 Feb 2010 AA Accounts for a dormant company made up to 31 January 2010
09 Feb 2010 AR01 Annual return made up to 29 January 2010 with full list of shareholders
30 Jan 2009 287 Registered office changed on 30/01/2009 from suite b, 29 harley street london W1G 9QR united kingdom
29 Jan 2009 NEWINC Incorporation