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PROTECTIVE TECHNOLOGY SOLUTIONS LIMITED

Company number SC455458

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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)
08 Jan 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
20 Sep 2018 AA Full accounts made up to 31 December 2017
05 Jul 2018 CS01 Confirmation statement made on 30 June 2018 with no updates
15 Jun 2018 AP01 Appointment of Ms Mary Flynn as a director on 24 April 2018
03 Nov 2017 TM01 Termination of appointment of John Frederick Smith as a director on 3 October 2017
12 Oct 2017 AP01 Appointment of Ms Helen Bunbury as a director on 3 October 2017
12 Oct 2017 AP01 Appointment of Ms Ann Duffy as a director on 3 October 2017
12 Oct 2017 TM01 Termination of appointment of Patrick Arthur Salmon as a director on 11 September 2017
22 Sep 2017 AA Full accounts made up to 31 December 2016
03 Jul 2017 CS01 Confirmation statement made on 30 June 2017 with no updates
22 May 2017 AP03 Appointment of Mr Connie Kelleher as a secretary on 17 May 2017
18 May 2017 TM02 Termination of appointment of Cliona Deegan as a secretary on 17 May 2017
03 Apr 2017 TM01 Termination of appointment of David Malcolm Whyte as a director on 31 March 2017
01 Oct 2016 AA Full accounts made up to 31 December 2015
08 Jul 2016 CS01 Confirmation statement made on 30 June 2016 with updates
08 Jul 2016 TM01 Termination of appointment of Steven Wrigley-Howe as a director on 9 May 2016
08 Jul 2016 TM01 Termination of appointment of Keith Donald Poole as a director on 26 May 2016
17 Jun 2016 SOAS(A) Voluntary strike-off action has been suspended
10 May 2016 GAZ1(A) First Gazette notice for voluntary strike-off
29 Apr 2016 DS01 Application to strike the company off the register
15 Apr 2016 MR04 Satisfaction of charge SC4554580001 in full
15 Mar 2016 MA Memorandum and Articles of Association
15 Mar 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
13 Jan 2016 MA Memorandum and Articles of Association
13 Jan 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association