- Company Overview for ASSET PROTECTION MANAGEMENT LTD (07909870)
- Filing history for ASSET PROTECTION MANAGEMENT LTD (07909870)
- People for ASSET PROTECTION MANAGEMENT LTD (07909870)
- Insolvency for ASSET PROTECTION MANAGEMENT LTD (07909870)
- More for ASSET PROTECTION MANAGEMENT LTD (07909870)
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) |
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15 Jan 2019 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
07 Nov 2017 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
02 Nov 2017 | SOAS(A) | Voluntary strike-off action has been suspended | |
27 Oct 2017 | DS01 | Application to strike the company off the register | |
13 May 2017 | DISS16(SOAS) | Compulsory strike-off action has been suspended | |
04 Apr 2017 | GAZ1 | First Gazette notice for compulsory strike-off | |
28 Nov 2016 | 1.4 | Notice of completion of voluntary arrangement | |
22 Nov 2016 | 1.3 | Voluntary arrangement supervisor's abstract of receipts and payments to 30 October 2016 | |
01 Jun 2016 | TM01 | Termination of appointment of Andrew Frederick West as a director on 1 March 2016 | |
27 May 2016 | TM01 | Termination of appointment of Andrew Frederick West as a director on 1 March 2016 | |
01 Dec 2015 | 1.3 | Voluntary arrangement supervisor's abstract of receipts and payments to 30 October 2015 | |
12 Nov 2015 | AD01 | Registered office address changed from The Company Books Ltd 15 Bunhill Row London EC1Y 8LP England to 2 Townmead Business Centre William Morris Way London SW6 2SZ on 12 November 2015 | |
02 Apr 2015 | 1.1 |
Notice to Registrar of companies voluntary arrangement taking effect
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02 Apr 2015 | LIQ MISC OC | Court order insolvency:court order replacement of supervisor | |
12 Feb 2015 | AD01 | Registered office address changed from 145-157 St. John Street London EC1V 4PW to The Company Books Ltd 15 Bunhill Row London EC1Y 8LP on 12 February 2015 | |
05 Dec 2014 | TM01 | Termination of appointment of Simon Mellinger as a director on 5 December 2014 | |
14 Nov 2014 | 1.1 | Notice to Registrar of companies voluntary arrangement taking effect | |
12 Feb 2014 | AR01 |
Annual return made up to 16 January 2014 with full list of shareholders
Statement of capital on 2014-02-12
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11 Oct 2013 | AA | Total exemption small company accounts made up to 30 April 2013 | |
18 Feb 2013 | AR01 | Annual return made up to 16 January 2013 with full list of shareholders | |
18 Feb 2013 | CH01 | Director's details changed for Mr Simon Mellinger on 16 January 2013 | |
08 Feb 2013 | AP01 | Appointment of Mr Andrew Frederick West as a director | |
08 Feb 2013 | SH01 |
Statement of capital following an allotment of shares on 10 January 2013
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07 Feb 2013 | AP01 | Appointment of Mr Philip Malcolm Walder as a director | |
04 Dec 2012 | AA01 | Current accounting period extended from 31 January 2013 to 30 April 2013 |