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MK PROTECT LTD

Company number 07590664

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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)
24 Dec 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
08 Oct 2019 GAZ1(A) First Gazette notice for voluntary strike-off
27 Sep 2019 DS01 Application to strike the company off the register
02 Jul 2019 TM01 Termination of appointment of Brian Riis Nielsen as a director on 28 June 2019
14 May 2019 CS01 Confirmation statement made on 10 May 2019 with updates
01 Apr 2019 CS01 Confirmation statement made on 1 April 2019 with updates
14 Sep 2018 AP04 Appointment of Goodwille Limited as a secretary on 31 August 2018
14 Sep 2018 AP01 Appointment of John Joseph Collins as a director on 31 August 2018
14 Sep 2018 AP01 Appointment of Shaun William Kennedy as a director on 31 August 2018
14 Sep 2018 TM01 Termination of appointment of Peter Richard Watson as a director on 31 August 2018
14 Sep 2018 AP01 Appointment of Brian Riis Nielsen as a director on 31 August 2018
14 Sep 2018 AD01 Registered office address changed from 57 Alston Drive Bradwell Abbey Milton Keynes MK13 9HB to St James House, 13 Kensington Square London W8 5HD on 14 September 2018
14 Sep 2018 AA01 Current accounting period shortened from 31 May 2019 to 31 December 2018
14 Sep 2018 PSC02 Notification of Securitas Services Holding Uk Limited as a person with significant control on 31 August 2018
14 Sep 2018 PSC07 Cessation of Peter Richard Watson as a person with significant control on 31 August 2018
28 Aug 2018 AA Total exemption full accounts made up to 31 May 2018
04 Apr 2018 PSC01 Notification of Peter Watson as a person with significant control on 6 April 2016
04 Apr 2018 CS01 Confirmation statement made on 4 April 2018 with no updates
17 Nov 2017 AA Total exemption full accounts made up to 31 May 2017
07 Apr 2017 CS01 Confirmation statement made on 4 April 2017 with updates
27 Sep 2016 AA Total exemption small company accounts made up to 31 May 2016
05 Apr 2016 AR01 Annual return made up to 4 April 2016 with full list of shareholders
Statement of capital on 2016-04-05
  • GBP 1
09 Mar 2016 CH01 Director's details changed for Mr Peter Richard Watson on 9 March 2016
03 Jul 2015 AA Total exemption small company accounts made up to 31 May 2015
08 Apr 2015 AR01 Annual return made up to 4 April 2015 with full list of shareholders
Statement of capital on 2015-04-08
  • GBP 1