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PROTEC EXTERIOR COATINGS LTD

Company number SC382338

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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)
09 Mar 2012 GAZ2 Final Gazette dissolved via compulsory strike-off
18 Nov 2011 GAZ1 First Gazette notice for compulsory strike-off
12 Nov 2010 SH08 Change of share class name or designation
12 Nov 2010 SH01 Statement of capital following an allotment of shares on 28 October 2010
  • GBP 10
12 Nov 2010 SH01 Statement of capital following an allotment of shares on 21 October 2010
  • GBP 7
12 Nov 2010 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
18 Sep 2010 MG01s Particulars of a mortgage or charge / charge no: 1
10 Aug 2010 AP03 Appointment of Mr Stephen Milne as a secretary
05 Aug 2010 AP01 Appointment of Mr James William Wood as a director
05 Aug 2010 AP01 Appointment of Mr John Ashley Thompson as a director
05 Aug 2010 AP01 Appointment of Mr Philip Michael Rowson as a director
21 Jul 2010 TM01 Termination of appointment of Yomtov Jacobs as a director
21 Jul 2010 NEWINC Incorporation