LION PROTECT GROUP LIMITED

Company number 09716853

Date	Type	Description	View / Download
14 May 2019	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
26 Feb 2019	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
13 Feb 2019	DS01	Application to strike the company off the register	(3 pages)
05 Dec 2018	CS01	Confirmation statement made on 4 December 2018 with updates	(5 pages)
22 Oct 2018	SH20	Statement by Directors	(1 page)
22 Oct 2018	SH19	Statement of capital on 22 October 2018 GBP 500	(3 pages)
22 Oct 2018	CAP-SS	Solvency Statement dated 11/10/18	(1 page)
22 Oct 2018	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
13 Apr 2018	AA	Accounts for a dormant company made up to 31 December 2017	(3 pages)
05 Mar 2018	AP01	Appointment of Uwe Schroeder as a director on 1 January 2018	(2 pages)
14 Feb 2018	TM01	Termination of appointment of Reza Gusche as a director on 1 January 2018	(1 page)
12 Dec 2017	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-12-11	(3 pages)
04 Dec 2017	CS01	Confirmation statement made on 4 December 2017 with updates	(4 pages)
05 Sep 2017	PSC01	Notification of Thomas Dahlke as a person with significant control on 4 September 2017	(2 pages)
04 Sep 2017	PSC09	Withdrawal of a person with significant control statement on 4 September 2017	(2 pages)
08 Aug 2017	PSC08	Notification of a person with significant control statement	(2 pages)
07 Aug 2017	PSC09	Withdrawal of a person with significant control statement on 7 August 2017	(2 pages)
07 Aug 2017	CS01	Confirmation statement made on 4 August 2017 with no updates	(3 pages)
25 Jan 2017	AA	Accounts for a dormant company made up to 31 December 2016	(3 pages)
05 Aug 2016	CS01	Confirmation statement made on 4 August 2016 with updates	(6 pages)
10 Aug 2015	AA01	Current accounting period extended from 31 August 2016 to 31 December 2016	(1 page)
04 Aug 2015	NEWINC	Incorporation Statement of capital on 2015-08-04 GBP 35,000	(32 pages)