LIREFA PROTECTION PLC

Company number 07475594

Date	Type	Description	View / Download
30 Jul 2013	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
16 Apr 2013	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
01 Nov 2012	DISS40	Compulsory strike-off action has been discontinued	(1 page)
31 Oct 2012	AA	Accounts for a dormant company made up to 31 December 2011	(2 pages)
18 Sep 2012	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
09 May 2012	DISS40	Compulsory strike-off action has been discontinued	(1 page)
08 May 2012	AR01	Annual return made up to 21 December 2011 with full list of shareholders Statement of capital on 2012-05-08 GBP 440,000	(5 pages)
08 May 2012	AD01	Registered office address changed from Thames House Portsmouth Road Esher KT10 9AD England on 8 May 2012	(1 page)
08 May 2012	AP04	Appointment of R&R Secretaries Ltd. as a secretary on 15 November 2011	(2 pages)
08 May 2012	TM02	Termination of appointment of David Venus & Company Llp as a secretary on 15 November 2011	(1 page)
24 Apr 2012	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
15 Nov 2011	CERTNM	Company name changed westagona PLC\certificate issued on 15/11/11 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2011-11-02	(3 pages)
14 Nov 2011	AP01	Appointment of Mr. Fritz-Peter Kuss as a director	(2 pages)
14 Nov 2011	AP01	Appointment of Fritz-Peter Kuss as a director on 1 November 2011	(2 pages)
14 Nov 2011	AP01	Appointment of Mr. Cem Goekpinar as a director on 1 November 2011	(2 pages)
14 Nov 2011	TM01	Termination of appointment of Hatice Tozar as a director on 1 November 2011	(1 page)
14 Nov 2011	TM01	Termination of appointment of Marco Dillge as a director on 1 November 2011	(1 page)
15 Aug 2011	AD02	Register inspection address has been changed from Equiniti Aspect House Spencer Road Lancing West Sussex BN99 6DA United Kingdom	(1 page)
18 Jul 2011	SH01	Statement of capital following an allotment of shares on 3 March 2011 GBP 440,000	(4 pages)
06 Apr 2011	AD03	Register(s) moved to registered inspection location	(1 page)
06 Apr 2011	AD02	Register inspection address has been changed	(1 page)
21 Dec 2010	NEWINC	Incorporation	(52 pages)