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DIGITAL PROTECT LIMITED

Company number 07407637

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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)
03 Oct 2017 GAZ2(A) Final Gazette dissolved via voluntary strike-off
18 Jul 2017 GAZ1(A) First Gazette notice for voluntary strike-off
06 Jul 2017 DS01 Application to strike the company off the register
16 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
02 Sep 2016 CS01 Confirmation statement made on 5 August 2016 with updates
27 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
01 Sep 2015 AR01 Annual return made up to 5 August 2015 with full list of shareholders
Statement of capital on 2015-09-01
  • GBP 100,000
30 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
29 Aug 2014 AR01 Annual return made up to 5 August 2014 with full list of shareholders
Statement of capital on 2014-08-29
  • GBP 100,000
27 Aug 2013 AR01 Annual return made up to 5 August 2013 with full list of shareholders
27 Aug 2013 AD01 Registered office address changed from Windsor House 1270 London Road London SW16 4DH England on 27 August 2013
03 Jul 2013 AA Total exemption small company accounts made up to 31 March 2013
25 Oct 2012 AA Total exemption small company accounts made up to 31 March 2012
25 Oct 2012 TM01 Termination of appointment of Paul Kenneth Smith as a director on 26 September 2012
31 Aug 2012 AR01 Annual return made up to 5 August 2012 with full list of shareholders
30 May 2012 AA01 Previous accounting period extended from 31 October 2011 to 31 March 2012
30 May 2012 AP01 Appointment of Mr Paul Kenneth Smith as a director on 30 May 2012
14 May 2012 CERTNM Company name changed sampora company LIMITED\certificate issued on 14/05/12
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2012-05-14
14 May 2012 TM01 Termination of appointment of Charles Albert Milner as a director on 18 April 2012
14 May 2012 TM01 Termination of appointment of Zameer Deen Chaudhry as a director on 18 April 2012
02 May 2012 AD01 Registered office address changed from Windsor House 1270 London Road London SW16 4DH United Kingdom on 2 May 2012
24 Apr 2012 AD01 Registered office address changed from 49 Croham Manor Road South Croydon CR2 7BJ on 24 April 2012
08 Mar 2012 AD01 Registered office address changed from 5 New Broadway Hampton Hill Hampton Middlesex TW12 1JG United Kingdom on 8 March 2012
21 Sep 2011 MG01 Particulars of a mortgage or charge / charge no: 1
05 Aug 2011 AP01 Appointment of Mr Charles Albert Milner as a director