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MORGAN PROTECT LIMITED

Company number 10815716

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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)
13 Oct 2020 GAZ2(A) Final Gazette dissolved via voluntary strike-off
21 Jul 2020 GAZ1(A) First Gazette notice for voluntary strike-off
13 Jul 2020 DS01 Application to strike the company off the register
27 Apr 2020 AA Accounts for a dormant company made up to 30 June 2019
22 Jul 2019 CS01 Confirmation statement made on 12 June 2019 with no updates
01 Mar 2019 AA Accounts for a dormant company made up to 30 June 2018
16 Aug 2018 CS01 Confirmation statement made on 12 June 2018 with updates
16 Aug 2018 PSC02 Notification of Morgan Technologies Limited as a person with significant control on 8 January 2018
16 Aug 2018 PSC02 Notification of The Morgan Sports Car Club Limited as a person with significant control on 8 January 2018
15 Aug 2018 PSC09 Withdrawal of a person with significant control statement on 15 August 2018
15 Aug 2018 AP03 Appointment of Michele Bailey as a secretary on 8 January 2018
15 Aug 2018 AP01 Appointment of Jonathan Peter Savage as a director on 8 January 2018
15 Aug 2018 TM01 Termination of appointment of Daniel John Mccormack as a director on 8 January 2018
15 Aug 2018 TM01 Termination of appointment of Lupfaw Formations Limited as a director on 8 January 2018
15 Aug 2018 AP01 Appointment of Mr Steven David Morris as a director on 8 January 2018
15 Aug 2018 AP01 Appointment of Mr Andrew Malcolm Bye as a director on 8 January 2018
13 Feb 2018 SH10 Particulars of variation of rights attached to shares
13 Feb 2018 SH01 Statement of capital following an allotment of shares on 8 January 2018
  • GBP 100
12 Feb 2018 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
19 Dec 2017 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-12-19
13 Jun 2017 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2017-06-13
  • GBP 1