ARMATUS POLICING AND PROTECTION LIMITED

Company number 07188429

Date	Type	Description	View / Download
28 Apr 2015	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
13 Jan 2015	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
08 Jul 2014	AD01	Registered office address changed from 303 Princess House 50 Eastcastle Street London W1W 8EA United Kingdom on 8 July 2014	(1 page)
27 Sep 2013	AA	Total exemption small company accounts made up to 31 December 2012	(3 pages)
04 Sep 2013	AR01	Annual return made up to 4 September 2013 with full list of shareholders Statement of capital on 2013-09-04 GBP 3	(4 pages)
03 Sep 2013	SH01	Statement of capital following an allotment of shares on 2 September 2013 GBP 3	(3 pages)
03 Sep 2013	TM01	Termination of appointment of Christopher Michael Brice as a director on 3 September 2013	(1 page)
27 Mar 2013	AR01	Annual return made up to 12 March 2013 with full list of shareholders	(4 pages)
14 Sep 2012	TM01	Termination of appointment of Christopher Michael Brice as a director on 13 September 2012	(1 page)
14 Sep 2012	AP01	Appointment of Mr Christopher Michael Brice as a director on 13 September 2012	(2 pages)
13 Sep 2012	AA	Accounts made up to 31 December 2011	(2 pages)
06 Sep 2012	AP01	Appointment of Mr Christopher Michael Brice as a director on 6 September 2012	(2 pages)
30 Aug 2012	AD01	Registered office address changed from 5 Jubilee House the Drive Great Warley Brentwood Essex CM13 3FR United Kingdom on 30 August 2012	(1 page)
23 Aug 2012	AP01	Appointment of Mr Charles Paul Taylor as a director on 23 August 2012	(2 pages)
23 Aug 2012	AP01	Appointment of Mr Geoffrey Paul Warren as a director on 23 August 2012	(2 pages)
08 Aug 2012	TM01	Termination of appointment of Peter Goldberg as a director on 8 August 2012	(1 page)
15 Mar 2012	AR01	Annual return made up to 12 March 2012 with full list of shareholders	(3 pages)
01 Dec 2011	AP01	Appointment of Mr Michael Joseph Hanley as a director on 1 December 2011	(2 pages)
01 Dec 2011	TM01	Termination of appointment of Stephen Leslie Taylor as a director on 1 December 2011	(1 page)
01 Dec 2011	AP01	Appointment of Mr Peter Goldberg as a director on 1 December 2011	(2 pages)
12 Sep 2011	AA	Accounts made up to 31 December 2010	(2 pages)
29 Mar 2011	CERTNM	Company name changed longmoor policing and protection LIMITED\certificate issued on 29/03/11 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2011-03-25	(3 pages)
14 Mar 2011	AR01	Annual return made up to 12 March 2011 with full list of shareholders	(3 pages)
09 Feb 2011	CERTNM	Company name changed taylormark LIMITED\certificate issued on 09/02/11 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2011-02-08	(3 pages)
08 Feb 2011	TM01	Termination of appointment of Mark Nickolay as a director	(1 page)

• 1
• 2

Next