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PROTECTED LIMITED

Company number SC287320

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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 Apr 2010 GAZ2 Final Gazette dissolved via compulsory strike-off
11 Dec 2009 GAZ1 First Gazette notice for compulsory strike-off
13 Aug 2009 363a Return made up to 11/07/09; full list of members
28 Jul 2009 AA Accounts made up to 30 September 2008
24 Jul 2009 288a Secretary appointed mr william edwards
24 Jul 2009 288b Appointment Terminated Secretary andrew smith
02 Sep 2008 363a Return made up to 11/07/08; full list of members
04 Jul 2008 288b Appointment Terminated Director john mcaleenan
17 Mar 2008 AA Accounts made up to 30 September 2007
07 Sep 2007 363a Return made up to 11/07/07; full list of members
07 Sep 2007 288c Secretary's particulars changed
05 Jun 2007 AA Accounts made up to 30 September 2006
07 Aug 2006 363s Return made up to 11/07/06; full list of members
05 Apr 2006 288b Director resigned
05 Apr 2006 288a New director appointed
05 Apr 2006 288b Secretary resigned
05 Apr 2006 287 Registered office changed on 05/04/06 from: 107 george street edinburgh midlothian EH2 3ES
05 Apr 2006 225 Accounting reference date extended from 31/07/06 to 30/09/06
05 Apr 2006 288a New secretary appointed
04 Apr 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
04 Apr 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
04 Apr 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
03 Apr 2006 CERTNM Company name changed newco (830) LIMITED\certificate issued on 03/04/06
19 Oct 2005 288a New director appointed
19 Oct 2005 288b Director resigned