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PLANNED PROTECTION UK LTD.

Company number 06826119

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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)
05 Jun 2012 GAZ2(A) Final Gazette dissolved via voluntary strike-off
21 Feb 2012 GAZ1(A) First Gazette notice for voluntary strike-off
08 Feb 2012 DS01 Application to strike the company off the register
27 Jun 2011 AR01 Annual return made up to 20 February 2011 with full list of shareholders
Statement of capital on 2011-06-27
  • GBP 1
22 Mar 2011 AA Total exemption full accounts made up to 28 February 2010
09 Jun 2010 AR01 Annual return made up to 20 February 2010 with full list of shareholders
08 Jun 2010 CH04 Secretary's details changed for Imagine Business Cosec Ltd on 1 February 2010
23 Apr 2010 AP01 Appointment of Mr Richard William Parr as a director
23 Apr 2010 TM01 Termination of appointment of John Warman as a director
23 Apr 2010 AD01 Registered office address changed from 20 Austral Way Althorne Chelmsford Essex CM3 6UP United Kingdom on 23 April 2010
23 Apr 2010 AD01 Registered office address changed from 3 Fullwood's Mews Bevenden Street London N1 6BF on 23 April 2010
23 Apr 2010 TM02 Termination of appointment of Imagine Business Cosec Ltd as a secretary
17 Apr 2009 288a Director appointed mr john leslie warman
17 Apr 2009 288b Appointment Terminated Director daneil carberry
04 Mar 2009 288a Director appointed mr daneil carberry
04 Mar 2009 288b Appointment Terminated Director popinder dhillon
20 Feb 2009 NEWINC Incorporation