- Company Overview for MK PROTECT LTD (07590664)
- Filing history for MK PROTECT LTD (07590664)
- People for MK PROTECT LTD (07590664)
- More for MK PROTECT LTD (07590664)
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
|
|
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
|