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LPS PROTECT LTD

Company number 06857199

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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)
12 Oct 2017 BONA Bona Vacantia disclaimer
22 Oct 2013 GAZ2(A) Final Gazette dissolved via voluntary strike-off
09 Jul 2013 GAZ1(A) First Gazette notice for voluntary strike-off
11 Jan 2013 AP01 Appointment of Nearchos Chachuliades as a director on 10 December 2012
11 Jan 2013 TM01 Termination of appointment of Hannah Margaret Bennett as a director on 10 December 2012
11 Jan 2013 AP03 Appointment of Nearchos Chacholiades as a secretary on 10 December 2012
11 Jan 2013 TM02 Termination of appointment of Vasant Kara as a secretary on 10 December 2012
24 Nov 2012 SOAS(A) Voluntary strike-off action has been suspended
28 Aug 2012 GAZ1(A) First Gazette notice for voluntary strike-off
26 May 2012 SOAS(A) Voluntary strike-off action has been suspended
18 Oct 2011 SOAS(A) Voluntary strike-off action has been suspended
14 Sep 2011 AD01 Registered office address changed from Suite 136 155 Minories London Greater London EC3N 1AD on 14 September 2011
19 Jul 2011 SOAS(A) Voluntary strike-off action has been suspended
21 Mar 2011 AD01 Registered office address changed from 4 Broadgate London EC2M 2QS on 21 March 2011
09 Feb 2011 SOAS(A) Voluntary strike-off action has been suspended
16 Nov 2010 GAZ1(A) First Gazette notice for voluntary strike-off
03 Nov 2010 DS01 Application to strike the company off the register
25 Mar 2010 AR01 Annual return made up to 24 March 2010 with full list of shareholders
Statement of capital on 2010-03-25
  • GBP 100
08 Feb 2010 TM02 Termination of appointment of Hannah Bennett as a secretary
08 Feb 2010 AP03 Appointment of Vasant Kara as a secretary
06 Jul 2009 288c Director's Change of Particulars / hannah bennett / 27/06/2009 / HouseName/Number was: ground floor flat, now: second floor flat; Street was: 17 buckingham road, now: 369 green lanes
29 Apr 2009 288b Appointment Terminate, Secretary Agk Secretarial LTD Logged Form
28 Apr 2009 288a Secretary appointed hannah margaret bennett
28 Apr 2009 287 Registered office changed on 28/04/2009 from, 1 kings avenue, winchmore hill, london, N21 3NA, uk
02 Apr 2009 287 Registered office changed on 02/04/2009 from, 4 broadgate, london, EC2M 2QY, england