GLOBAL ASSET PROTECTION LTD

Company Documents

DateDescription
03/06/143 June 2014 ADMINISTRATOR'S PROGRESS REPORT

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07/01/147 January 2014 NOTICE OF DEEMED APPROVAL OF PROPOSALS

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20/12/1320 December 2013 NOTICE OF INSUFFICIENT PROPERTY FOR DISTRIBUTION TO UNSECURED CREDITORS OTHER THAN BY VIRTUE OF S176A(2)A

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20/12/1320 December 2013 STATEMENT OF ADMINISTRATOR'S PROPOSALS

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13/11/1313 November 2013 REGISTERED OFFICE CHANGED ON 13/11/2013 FROM
14 CHAPEL STREET
ABERDEEN
AB10 1SP

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30/10/1330 October 2013 NOTICE OF ADMINISTRATOR'S APPOINTMENT

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12/06/1312 June 2013 Annual return made up to 30 March 2013 with full list of shareholders

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31/12/1231 December 2012 Annual accounts small company total exemption made up to 31 March 2012

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27/04/1227 April 2012 DIRECTOR'S CHANGE OF PARTICULARS / RAJIA KHATUN / 27/04/2012

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27/04/1227 April 2012 Annual return made up to 30 March 2012 with full list of shareholders

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24/04/1224 April 2012 DUPLICATE MORTGAGE CERTIFICATECHARGE NO:23

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31/03/1231 March 2012 Annual accounts for year ending 31 Mar 2012

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30/12/1130 December 2011 Annual accounts small company total exemption made up to 31 March 2011

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26/11/1126 November 2011 DISS40 (DISS40(SOAD))

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25/11/1125 November 2011 Annual return made up to 30 March 2011 with full list of shareholders

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12/11/1112 November 2011 COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))

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28/10/1128 October 2011 FIRST GAZETTE

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03/08/113 August 2011 Annual accounts small company total exemption made up to 31 March 2010

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19/11/1019 November 2010 Annual accounts small company total exemption made up to 31 March 2009

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10/06/1010 June 2010 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ANDERSONBAIN & CO / 01/03/2010

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10/06/1010 June 2010 Annual return made up to 30 March 2010 with full list of shareholders

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09/06/109 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / RAJIA KHATUN / 01/03/2010

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08/06/108 June 2010 Annual return made up to 30 March 2009 with full list of shareholders

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21/05/1021 May 2010 FIRST GAZETTE

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17/03/1017 March 2010 REGISTERED OFFICE CHANGED ON 17/03/2010 FROM
10 THISTLE STREET
ABERDEEN
AB10 1XZ

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29/06/0929 June 2009 Annual accounts small company total exemption made up to 31 March 2008

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15/05/0915 May 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 24

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12/07/0812 July 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 20

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12/07/0812 July 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 23

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12/07/0812 July 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 21

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12/07/0812 July 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 22

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12/07/0812 July 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 19

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19/06/0819 June 2008 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1

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07/06/087 June 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 18

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04/06/084 June 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 14

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04/06/084 June 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 15

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04/06/084 June 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11

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04/06/084 June 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12

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04/06/084 June 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 17

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04/06/084 June 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 13

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04/06/084 June 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 16

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26/05/0826 May 2008 RETURN MADE UP TO 30/03/08; FULL LIST OF MEMBERS

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15/04/0815 April 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10

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31/08/0731 August 2007 PARTIC OF MORT/CHARGE *****

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25/08/0725 August 2007 PARTIC OF MORT/CHARGE *****

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17/08/0717 August 2007 PARTIC OF MORT/CHARGE *****

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17/08/0717 August 2007 PARTIC OF MORT/CHARGE *****

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10/08/0710 August 2007 PARTIC OF MORT/CHARGE *****

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21/07/0721 July 2007 PARTIC OF MORT/CHARGE *****

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26/06/0726 June 2007 PARTIC OF MORT/CHARGE *****

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26/06/0726 June 2007 PARTIC OF MORT/CHARGE *****

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08/06/078 June 2007 PARTIC OF MORT/CHARGE *****

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01/05/071 May 2007 DIRECTOR RESIGNED

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01/05/071 May 2007 SECRETARY RESIGNED

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01/05/071 May 2007 NEW DIRECTOR APPOINTED

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01/05/071 May 2007 NEW SECRETARY APPOINTED

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30/03/0730 March 2007 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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