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GLOBAL PROTECTION SERVICES LIMITED

Company number 07698331

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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)
11 Jul 2019 GAZ2 Final Gazette dissolved following liquidation
11 Apr 2019 LIQ14 Return of final meeting in a creditors' voluntary winding up
29 Aug 2018 AD01 Registered office address changed from Regus House Fairbourne Drive Atterbury Milton Keynes MK10 9RG England to 1 Kings Avenue Winchmore Hill London N21 3NA on 29 August 2018
24 Aug 2018 600 Appointment of a voluntary liquidator
24 Aug 2018 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2018-08-03
24 Aug 2018 LIQ02 Statement of affairs
25 Apr 2018 AA Unaudited abridged accounts made up to 31 March 2017
14 Mar 2018 DISS40 Compulsory strike-off action has been discontinued
06 Mar 2018 GAZ1 First Gazette notice for compulsory strike-off
11 Dec 2017 CH01 Director's details changed for Mr Aziz-Ul Rehman on 9 December 2017
09 Dec 2017 CS01 Confirmation statement made on 9 December 2017 with updates
09 Dec 2017 PSC04 Change of details for Mr Aziz Ul Rehman as a person with significant control on 9 December 2017
09 Dec 2017 CH01 Director's details changed for Mr Aziz-Ul Ul Rehman on 10 November 2017
24 Nov 2017 CS01 Confirmation statement made on 24 November 2017 with no updates
24 Nov 2017 PSC01 Notification of Aziz Ul Rehman as a person with significant control on 13 November 2017
24 Nov 2017 PSC07 Cessation of Zulfiqar Ali as a person with significant control on 13 November 2017
13 Nov 2017 TM01 Termination of appointment of Zulfiqar Ali as a director on 10 November 2017
13 Nov 2017 CS01 Confirmation statement made on 13 November 2017 with updates
13 Nov 2017 AP01 Appointment of Mr Aziz Ul Rehman as a director on 10 November 2017
12 Jul 2017 AD01 Registered office address changed from 26 Leagrave Road Luton LU4 8HZ England to Regus House Fairbourne Drive Atterbury Milton Keynes MK10 9RG on 12 July 2017
19 Apr 2017 TM01 Termination of appointment of Aziz-Ul Rehman as a director on 1 April 2017
04 Apr 2017 CS01 Confirmation statement made on 4 April 2017 with updates
03 Apr 2017 AP01 Appointment of Mr Zulfiqar Ali as a director on 1 April 2017
30 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
20 Jun 2016 AR01 Annual return made up to 5 April 2016 with full list of shareholders
Statement of capital on 2016-06-20
  • GBP 100