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CVPROTECT LIMITED

Company number 09615231

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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)
02 Aug 2016	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
17 May 2016	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
09 May 2016	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
23 Feb 2016	AD01	Registered office address changed from 67 Fane Way Maidenhead Berkshire SL6 2TW England to 67 Fane Way Maidenhead Berkshire SL6 2TW on 23 February 2016	View PDF Registered office address changed from 67 Fane Way Maidenhead Berkshire SL6 2TW England to 67 Fane Way Maidenhead Berkshire SL6 2TW on 23 February 2016 - link opens in a new window - 1 page (1 page)
23 Feb 2016	AD01	Registered office address changed from 27 Old Gloucester Street London WC1N3AX to 67 Fane Way Maidenhead Berkshire SL6 2TW on 23 February 2016	View PDF Registered office address changed from 27 Old Gloucester Street London WC1N3AX to 67 Fane Way Maidenhead Berkshire SL6 2TW on 23 February 2016 - link opens in a new window - 1 page (1 page)
27 Aug 2015	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 20 pages (20 pages)
27 Aug 2015	RESOLUTIONS	Resolutions RES13 ‐ It was resolved that terry winter would be elected as chairman of the company. Regarding sec 172(1) CA06 - new articles of association and new share issues and capital would be issued. 17/07/2015	View PDF Resolutions RES13 ‐ It was resolved that terry winter would be elected as chairman of the company. Regarding sec 172(1) CA06 - new articles of association and new share issues and capital would be issued. 17/07/2015 - link opens in a new window - 2 pages (2 pages)
27 Aug 2015	CERTNM	Company name changed mmw 2015 LTD\certificate issued on 27/08/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-08-26	View PDF Company name changed mmw 2015 LTD\certificate issued on 27/08/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-08-26 - link opens in a new window - 3 pages (3 pages)
26 Aug 2015	AR01	Annual return made up to 1 August 2015 with full list of shareholders	View PDF Annual return made up to 1 August 2015 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
26 Aug 2015	AP01	Appointment of Mr Terry Ian Winter as a director	View PDF Appointment of Mr Terry Ian Winter as a director - link opens in a new window - 2 pages (2 pages)
26 Aug 2015	TM01	Termination of appointment of Suman Chakraborty as a director on 21 August 2015	View PDF Termination of appointment of Suman Chakraborty as a director on 21 August 2015 - link opens in a new window - 1 page (1 page)
25 Aug 2015	SH01	Statement of capital following an allotment of shares on 25 August 2015 GBP 30	View PDF Statement of capital following an allotment of shares on 25 August 2015 GBP 30 - link opens in a new window - 3 pages (3 pages)
21 Aug 2015	SH01	Statement of capital following an allotment of shares on 21 August 2015 GBP 10	View PDF Statement of capital following an allotment of shares on 21 August 2015 GBP 10 - link opens in a new window - 3 pages (3 pages)
21 Aug 2015	AP01	Appointment of Mr Terry Ian Winter as a director on 21 August 2015	View PDF Appointment of Mr Terry Ian Winter as a director on 21 August 2015 - link opens in a new window - 2 pages (2 pages)
21 Aug 2015	TM01	Termination of appointment of Suman Chakraborty as a director on 21 August 2015	View PDF Termination of appointment of Suman Chakraborty as a director on 21 August 2015 - link opens in a new window - 1 page (1 page)
27 Jul 2015	CC05	Change of constitution by enactment	View PDF Change of constitution by enactment - link opens in a new window - 2 pages (2 pages)
17 Jul 2015	SH01	Statement of capital following an allotment of shares on 1 June 2015 GBP 10	View PDF Statement of capital following an allotment of shares on 1 June 2015 GBP 10 - link opens in a new window - 3 pages (3 pages)
01 Jun 2015	NEWINC	Incorporation Statement of capital on 2015-06-01 GBP 1	View PDF Incorporation Statement of capital on 2015-06-01 GBP 1 - link opens in a new window - 26 pages (26 pages)

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