GRAND PROTECTION SERVICE LIMITED


Registered number: 05525454
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Name: GRAND PROTECTION SERVICE LIMITED
GRAND PROTECTION SERVICE LTD
Address: 12 HIGHWOOD AVENUE, BUSHEY, WD23 2AL
Incorporation Date: 2005-08-02

Company status: Dissolved


Company Documents

date name form type
2017-04-29 APPLICATION FOR STRIKING-OFF DS01
2017-07-25 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF GAZ2(A)
2017-05-09 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF GAZ1(A)
2016-05-26 31/08/15 TOTAL EXEMPTION SMALL AA
2016-08-16 CONFIRMATION STATEMENT MADE ON 02/08/16, WITH UPDATES CS01
2015-08-25 02/08/15 FULL LIST AR01
2015-05-25 31/08/14 TOTAL EXEMPTION SMALL AA
2014-08-28 SAIL ADDRESS CHANGED FROM:89 FARM ROADEDGWAREMIDDLESEXHA8 9LRENGLAND AD02
2014-05-30 31/08/13 TOTAL EXEMPTION SMALL AA
2014-08-29 02/08/14 FULL LIST AR01
2014-08-28 SECRETARY'S CHANGE OF PARTICULARS / MISS NIKOLINA TRIMPAREVSKA / 30/07/2014 CH03
2014-08-28 DIRECTOR'S CHANGE OF PARTICULARS / MISS NIKOLINA TRIMPAREVSKA / 30/07/2014 CH01
2013-08-20 31/08/12 TOTAL EXEMPTION SMALL AA
2013-10-18 REGISTER(S) MOVED TO SAIL ADDRESS162-REG DIR275-REG SEC AD03
2013-10-18 SAIL ADDRESS CREATED AD02
2013-10-18 02/08/13 FULL LIST AR01
2013-12-16 REGISTERED OFFICE CHANGED ON 16/12/2013 FROMKEMP HOUSE SUITE 1533152 CITY ROADLONDONEC1V 2NX AD01
2012-05-29 31/08/11 TOTAL EXEMPTION SMALL AA
2012-08-23 02/08/12 FULL LIST AR01
2012-12-24 REGISTERED OFFICE CHANGED ON 24/12/2012 FROM89 FARM ROADEDGWAREHA8 9LR AD01
2011-08-23 DIRECTOR'S CHANGE OF PARTICULARS / NIKOLINA TRIMPAREVSKA / 01/08/2011 CH01
2011-05-25 31/08/10 TOTAL EXEMPTION SMALL AA
2011-08-23 02/08/11 FULL LIST AR01
2011-08-23 APPOINTMENT TERMINATED, DIRECTOR BEN BROBBY TM01
2010-05-25 31/08/09 TOTAL EXEMPTION SMALL AA
2010-08-31 02/08/10 FULL LIST AR01
2010-08-31 CHANGE PERSON AS DIRECTOR CH01
2010-08-30 DIRECTOR'S CHANGE OF PARTICULARS / NIKOLINA TRIMPAREVSKA / 02/08/2010 CH01
2010-08-30 DIRECTOR'S CHANGE OF PARTICULARS / BEN BROBBY / 02/08/2010 CH01
2010-09-28 APPOINTMENT TERMINATED, DIRECTOR JAVID IQBAL TM01
2009-08-19 RETURN MADE UP TO 02/08/09; FULL LIST OF MEMBERS 363a
2009-09-24 31/08/08 TOTAL EXEMPTION SMALL AA
2009-10-22 DIRECTOR APPOINTED MR JAVID IQBAL AP01
2008-11-18 RETURN MADE UP TO 02/08/08; FULL LIST OF MEMBERS 363a
2008-03-19 31/08/07 TOTAL EXEMPTION SMALL AA
2007-09-09 RETURN MADE UP TO 02/08/07; FULL LIST OF MEMBERS 363s
2007-06-14 REGISTERED OFFICE CHANGED ON 14/06/07 FROM:110 ST MARGARETS ROADEDGWAREMIDDLESEX HA8 9UX 287
2007-01-12 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 AA
2006-08-24 RETURN MADE UP TO 02/08/06; FULL LIST OF MEMBERS 363s
2005-08-02 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC

Last update: 2020-08-01 13:21:17