CompaniesInTheUK

PROTEGE SERVICES LIMITED

Company number 06656577 ·

Dissolved

51 filings

Date Filing
21 Oct 2013 Annual return made up to 25 July 2013 with full list of shareholders View document
21 Oct 2013 Annual return made up to 25 July 2012 with full list of shareholders View document
5 Oct 2013 DISS40 (DISS40(SOAD)) View document
3 Oct 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/12 View document
28 Sep 2013 COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) View document
30 Jul 2013 FIRST GAZETTE View document
21 Nov 2012 Annual accounts, small company total exemption, made up to 31 July 2011 View document
20 Jul 2012 APPOINTMENT TERMINATED, SECRETARY RICHARD ROBINSON View document
20 Jul 2012 APPOINTMENT TERMINATED, DIRECTOR ANDREW ROBINSON View document
19 Aug 2011 Annual return made up to 25 July 2011 with full list of shareholders View document
19 Aug 2011 REGISTER(S) MOVED TO SAIL ADDRESS · 114-REG MEM View document
19 Aug 2011 REGISTER(S) MOVED TO SAIL ADDRESS · 275-REG SEC View document
19 Aug 2011 REGISTER(S) MOVED TO SAIL ADDRESS · 162-REG DIR View document
19 Aug 2011 REGISTER(S) MOVED TO SAIL ADDRESS · 358-REC OF RES ETC View document
19 Aug 2011 SAIL ADDRESS CREATED View document
3 Jun 2011 FULL ACCOUNTS MADE UP TO 31/07/10 View document
1 Mar 2011 DIRECTOR APPOINTED JOHN MCCANN View document
7 Feb 2011 REGISTERED OFFICE CHANGED ON 07/02/2011 FROM · TORRINGTON HOUSE 47 HOLYWELL HILL · ST ALBANS · HERTFORDSHIRE · AL1 1HD View document
1 Feb 2011 APPOINTMENT TERMINATED, DIRECTOR SAMANTHA CHARALAMBOUS View document
1 Feb 2011 DIRECTOR APPOINTED MR ANDREAS CHARALAMBOUS View document
1 Feb 2011 APPOINTMENT TERMINATED, DIRECTOR RACHEL MCCANN View document
29 Nov 2010 DIRECTOR'S CHANGE OF PARTICULARS / SAMANTHA ELIZABETH REDDALL CHARALAMBOUS / 26/11/2010 View document
1 Sep 2010 Annual return made up to 25 July 2010 with full list of shareholders View document
13 Aug 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW ROBINSON / 19/07/2010 View document
26 May 2010 RETURN OF PURCHASE OF OWN SHARES View document
18 May 2010 STATEMENT BY DIRECTORS View document
18 May 2010 SOLVENCY STATEMENT DATED 09/04/10 View document
18 May 2010 REDUCE ISSUED CAPITAL 09/04/2010 View document
18 May 2010 SUB-DIVISION · 09/04/10 View document
18 May 2010 18/05/10 STATEMENT OF CAPITAL GBP 30000 View document
26 Jan 2010 FULL ACCOUNTS MADE UP TO 31/07/09 View document
8 Dec 2009 CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE View document
8 Dec 2009 REREG PLC TO PRI; RES02 PASS DATE:04/12/2009 View document
8 Dec 2009 APPLICATION BY A PUBLIC COMPANY FOR RE-REGISTRATION AS A PRIVATE LIMITED COMPANY View document
8 Dec 2009 REREGISTRATION MEMORANDUM AND ARTICLES View document
23 Nov 2009 APPOINTMENT TERMINATED, DIRECTOR NATASCHA BERKHEIJ-VAN HANEGHEM View document
23 Nov 2009 APPOINTMENT TERMINATED, DIRECTOR ADOLF GODLIEB View document
28 Jul 2009 RETURN MADE UP TO 25/07/09; FULL LIST OF MEMBERS View document
16 Oct 2008 DIRECTOR APPOINTED RACHEL MCCANN View document
18 Sep 2008 COMMENCE BUSINESS AND BORROW View document
18 Sep 2008 APPLICATION COMMENCE BUSINESS View document
17 Sep 2008 DIRECTOR APPOINTED SAMANTHA ELIZABETH REDDALL CHARALAMBOUS View document
17 Sep 2008 NC INC ALREADY ADJUSTED 25/07/08 View document
17 Sep 2008 GBP NC 50000/5000000 · 25/07/2008 View document
16 Sep 2008 SECRETARY APPOINTED RICHARD ERNEST GEORGE ROBINSON View document
16 Sep 2008 DIRECTOR APPOINTED ANDREW ROBINSON View document
16 Sep 2008 DIRECTOR APPOINTED ADOLF HINDRIK ELTJE GODLIEB View document
16 Sep 2008 DIRECTOR APPOINTED NATASCHA BERKHEIJ-VAN HANEGHEM View document
15 Sep 2008 APPOINTMENT TERMINATED DIRECTOR AND SECRETARY FORBES SECRETARIES LIMITED View document
15 Sep 2008 APPOINTMENT TERMINATED DIRECTOR FORBES NOMINEES LIMITED View document
25 Jul 2008 INCORPORATION DOCUMENTS · CERTIFICATE OF INCORPORATION · STATEMENT OF DIRECTORS & REGISTERED OFFICE · DECLARATION OF COMPLIANCE · MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION View document