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