PROTECT AND SERVE LIMITED

Company Documents

DateDescription
04/06/194 June 2019 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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19/03/1919 March 2019 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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11/03/1911 March 2019 APPLICATION FOR STRIKING-OFF

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26/11/1826 November 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18

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01/06/181 June 2018 CONFIRMATION STATEMENT MADE ON 22/03/18, NO UPDATES

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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30/11/1730 November 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17

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14/06/1714 June 2017 DISS40 (DISS40(SOAD))

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13/06/1713 June 2017 FIRST GAZETTE

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12/06/1712 June 2017 CONFIRMATION STATEMENT MADE ON 22/03/17, WITH UPDATES

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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29/11/1629 November 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16

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10/05/1610 May 2016 Annual return made up to 22 March 2016 with full list of shareholders

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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09/12/159 December 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15

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27/08/1527 August 2015 APPOINTMENT TERMINATED, SECRETARY RAJ RUPAL

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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26/03/1526 March 2015 Annual return made up to 22 March 2015 with full list of shareholders

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28/11/1428 November 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14

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09/05/149 May 2014 Annual return made up to 22 March 2014 with full list of shareholders

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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02/12/132 December 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13

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12/06/1312 June 2013 Annual return made up to 22 March 2013 with full list of shareholders

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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28/11/1228 November 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12

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

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30/03/1230 March 2012 Annual return made up to 22 March 2012 with full list of shareholders

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13/12/1113 December 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11

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28/03/1128 March 2011 Annual return made up to 22 March 2011 with full list of shareholders

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22/12/1022 December 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10

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30/03/1030 March 2010 Annual return made up to 22 March 2010 with full list of shareholders

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29/01/1029 January 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09

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07/04/097 April 2009 APPOINTMENT TERMINATED DIRECTOR JAMES WESTCOTT

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07/04/097 April 2009 RETURN MADE UP TO 22/03/09; FULL LIST OF MEMBERS

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08/09/088 September 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08

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25/07/0825 July 2008 PREVSHO FROM 31/08/2008 TO 31/03/2008

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31/03/0831 March 2008 RETURN MADE UP TO 22/03/08; FULL LIST OF MEMBERS

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23/07/0723 July 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/06

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11/04/0711 April 2007 RETURN MADE UP TO 22/03/07; FULL LIST OF MEMBERS

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27/11/0627 November 2006 NEW DIRECTOR APPOINTED

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22/03/0622 March 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/05

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22/03/0622 March 2006 RETURN MADE UP TO 22/03/06; FULL LIST OF MEMBERS

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22/04/0522 April 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/04

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21/04/0521 April 2005 RETURN MADE UP TO 24/03/05; FULL LIST OF MEMBERS

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02/04/042 April 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/03

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01/04/041 April 2004 RETURN MADE UP TO 24/03/04; FULL LIST OF MEMBERS

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12/12/0312 December 2003 RETURN MADE UP TO 24/03/03; FULL LIST OF MEMBERS

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28/11/0328 November 2003 DIRECTOR RESIGNED

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28/11/0328 November 2003 DIRECTOR RESIGNED

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28/11/0328 November 2003 SECRETARY RESIGNED

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03/04/033 April 2003 NEW SECRETARY APPOINTED

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03/04/033 April 2003 REGISTERED OFFICE CHANGED ON 03/04/03 FROM: 72 NEW CAVENDISH STREET LONDON W1M 8AU

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19/12/0219 December 2002 FULL ACCOUNTS MADE UP TO 31/08/02

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02/04/022 April 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/01

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02/04/022 April 2002 RETURN MADE UP TO 24/03/02; FULL LIST OF MEMBERS

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24/10/0124 October 2001 ACC. REF. DATE SHORTENED FROM 31/12/01 TO 31/08/01

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24/09/0124 September 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00

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13/06/0113 June 2001 NEW SECRETARY APPOINTED

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13/06/0113 June 2001 SECRETARY RESIGNED

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13/06/0113 June 2001 SECRETARY RESIGNED

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13/06/0113 June 2001 RETURN MADE UP TO 24/03/01; FULL LIST OF MEMBERS

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21/05/0121 May 2001 REGISTERED OFFICE CHANGED ON 21/05/01 FROM: 10 VICTORIA ROAD SOUTH SOUTHSEA HAMPSHIRE PO5 2DA

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30/03/0130 March 2001 NEW DIRECTOR APPOINTED

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30/03/0130 March 2001 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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13/02/0113 February 2001 NEW SECRETARY APPOINTED

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20/11/0020 November 2000 DIRECTOR RESIGNED

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20/11/0020 November 2000 SECRETARY RESIGNED

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31/05/0031 May 2000 DIRECTOR RESIGNED

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31/05/0031 May 2000 SECRETARY RESIGNED

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31/05/0031 May 2000 NEW DIRECTOR APPOINTED

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31/05/0031 May 2000 NEW SECRETARY APPOINTED

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31/05/0031 May 2000 NEW DIRECTOR APPOINTED

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30/03/0030 March 2000 RETURN MADE UP TO 24/03/00; FULL LIST OF MEMBERS

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30/03/0030 March 2000 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99

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11/11/9911 November 1999 ACC. REF. DATE SHORTENED FROM 31/03/00 TO 31/12/99

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25/03/9925 March 1999 SECRETARY RESIGNED

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24/03/9924 March 1999 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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