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Dato Capital United Kingdom

Uk Protect LTD

UK PROTECT LTD
PREMIER PROTECTION (UK) LIMITED
UK PROTECT LIMITED

Details

Company type Private Limited Company, Active
Company Number 12892932
Universal Entity Code5458-9811-3327-6151
Record last updated Friday, July 30, 2021 9:41:52 AM UTC
Official Address 2 Flat 95 Peacock Street Central
There are 58 companies registered at this street
Postal Code DA121EG
Sector Wholesale of other office machinery and equipment

Charts

Visits

UK PROTECT LTD (United Kingdom) Page visits 2024
Document Type Publication date Download link
Registry Jul 29, 2021 Appointment of a man as Shareholder (Above 75%) Appointment of a man as Shareholder (Above 75%)
Registry Jul 29, 2021 Resignation of 2 people: one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors and one Individual Or Entity With More Than 75% Of Voting Rights Resignation of 2 people: one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors and one Individual Or Entity With More Than 75% Of Voting Rights
Registry Oct 26, 2020 Appointment of a man as Shareholder (Above 75%) Appointment of a man as Shareholder (Above 75%)
Registry Oct 26, 2020 Resignation of one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors and one Individual Or Entity With More Than 75% Of Voting Rights Resignation of one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors and one Individual Or Entity With More Than 75% Of Voting Rights
Registry Sep 21, 2020 Appointment of a man as Individual Or Entity With More Than 75% Of Voting Rights, Individual Or Entity With Right To Appoint And Remove Directors and Shareholder (Above 75%) Appointment of a man as Individual Or Entity With More Than 75% Of Voting Rights, Individual Or Entity With Right To Appoint And Remove Directors and Shareholder (Above 75%)
Registry Jan 24, 2017 Second notification of strike-off action in london gazette Second notification of strike-off action in london gazette
Registry Nov 8, 2016 First notification of strike-off action in london gazette First notification of strike-off action in london gazette
Registry Apr 15, 2016 Annual return Annual return
Registry Mar 26, 2016 Notice of striking-off action discontinued Notice of striking-off action discontinued
Registry Mar 8, 2016 First notification of strike-off action in london gazette First notification of strike-off action in london gazette
Registry Dec 2, 2014 Change of particulars for director Change of particulars for director
Registry Dec 2, 2014 Change of particulars for director 2593873... Change of particulars for director 2593873...
Registry Dec 2, 2014 Change of particulars for director Change of particulars for director
Registry Dec 1, 2014 Four appointments: 4 men Four appointments: 4 men
Registry Dec 29, 2010 Second notification of strike-off action in london gazette Second notification of strike-off action in london gazette
Registry Sep 29, 2010 Return of final meeting in a creditors' voluntary winding-up Return of final meeting in a creditors' voluntary winding-up
Registry Jul 7, 2010 Liquidator's progress report Liquidator's progress report
Registry Jan 14, 2010 Liquidator's progress report 4125... Liquidator's progress report 4125...
Registry Nov 2, 2009 Court order insolvency:replacement of liquidator Court order insolvency:replacement of liquidator
Registry Nov 2, 2009 Notice of ceasing to act as voluntary liquidator Notice of ceasing to act as voluntary liquidator
Registry Sep 3, 2009 Insolvency:statement of affairs 2.14b Insolvency:statement of affairs 2.14b
Registry Jul 30, 2009 Court order insolvency:replacement of liquidator Court order insolvency:replacement of liquidator
Registry Jul 30, 2009 Notice of appointment of liquidator in a voluntary winding up Notice of appointment of liquidator in a voluntary winding up
Registry Jul 16, 2009 Liquidator's progress report Liquidator's progress report
Registry Jan 12, 2009 Liquidator's progress report 4125... Liquidator's progress report 4125...
Registry Oct 7, 2008 Change in situation or address of registered office Change in situation or address of registered office
Registry Sep 29, 2008 Insolvency:statement of affairs 2.14b Insolvency:statement of affairs 2.14b
Registry Aug 20, 2008 Court order insolvency:replacement of liquidator Court order insolvency:replacement of liquidator
Registry Aug 20, 2008 Notice of appointment of liquidator in a voluntary winding up Notice of appointment of liquidator in a voluntary winding up
Registry Aug 20, 2008 Notice of ceasing to act as voluntary liquidator Notice of ceasing to act as voluntary liquidator
Registry Jul 4, 2008 Liquidator's progress report Liquidator's progress report
Registry Jul 4, 2008 Liquidator's progress report 4125... Liquidator's progress report 4125...
Registry Jan 23, 2008 Liquidator's progress report Liquidator's progress report
Registry Jul 17, 2007 Liquidator's progress report 4125... Liquidator's progress report 4125...
Registry Jul 5, 2006 Notice of appointment of liquidator in a voluntary winding up Notice of appointment of liquidator in a voluntary winding up
Registry Jun 22, 2006 Notice of move from administration to creditors' voluntary liquidation Notice of move from administration to creditors' voluntary liquidation
Registry Jun 19, 2006 Notice of result of meeting of creditors Notice of result of meeting of creditors
Registry Jun 12, 2006 Statement of administrator's revised proposals Statement of administrator's revised proposals
Registry Jan 24, 2006 Administrator's progress report Administrator's progress report
Registry Sep 14, 2005 Notice of result of meeting of creditors Notice of result of meeting of creditors
Registry Aug 16, 2005 Notice of statement of affairs Notice of statement of affairs
Registry Aug 15, 2005 Statement of administrator's proposals Statement of administrator's proposals
Registry Jul 4, 2005 Change in situation or address of registered office Change in situation or address of registered office
Registry Jun 29, 2005 Notice of administrators appointment Notice of administrators appointment
Registry Jun 25, 2005 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Feb 23, 2005 Change of accounting reference date Change of accounting reference date
Financials Feb 3, 2005 Annual accounts Annual accounts
Registry Jan 31, 2005 Annual return Annual return
Registry Dec 8, 2004 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Dec 8, 2004 Notice of change of directors or secretaries or in their particulars 4125... Notice of change of directors or secretaries or in their particulars 4125...
Registry Dec 2, 2004 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Dec 2, 2004 Notice of change of directors or secretaries or in their particulars 4125... Notice of change of directors or secretaries or in their particulars 4125...
Registry Oct 15, 2004 Auditor's letter of resignation Auditor's letter of resignation
Registry Oct 12, 2004 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Oct 8, 2004 Change in situation or address of registered office Change in situation or address of registered office
Registry Sep 21, 2004 Change of name certificate Change of name certificate
Registry Sep 21, 2004 Company name change Company name change
Financials Aug 31, 2004 Annual accounts Annual accounts
Registry Feb 3, 2004 Annual return Annual return
Registry Jan 14, 2004 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Jan 14, 2004 Memorandum of association Memorandum of association
Registry Feb 3, 2003 Annual return Annual return
Financials Nov 21, 2002 Annual accounts Annual accounts
Registry Nov 21, 2002 Change of accounting reference date Change of accounting reference date
Registry May 28, 2002 Change of accounting reference date 4125... Change of accounting reference date 4125...
Registry May 17, 2002 Change in situation or address of registered office Change in situation or address of registered office
Registry Feb 15, 2002 Annual return Annual return
Registry Dec 29, 2001 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Nov 1, 2001 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Oct 24, 2001 Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares
Registry Oct 24, 2001 Appointment of a director Appointment of a director
Registry Oct 17, 2001 Appointment of a man as Company Director and Director Appointment of a man as Company Director and Director
Registry Jul 7, 2001 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Jan 12, 2001 Appointment of a director Appointment of a director
Registry Jan 12, 2001 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Jan 12, 2001 Change in situation or address of registered office Change in situation or address of registered office
Registry Jan 2, 2001 Two appointments: 2 men Two appointments: 2 men
Registry Dec 20, 2000 Resignation of a secretary Resignation of a secretary
Registry Dec 20, 2000 Resignation of a director Resignation of a director
Registry Dec 20, 2000 Change in situation or address of registered office Change in situation or address of registered office
Registry Dec 15, 2000 Resignation of 2 people: one Nominee Secretary and one Nominee Director Resignation of 2 people: one Nominee Secretary and one Nominee Director
Registry Dec 13, 2000 Two appointments: 2 companies Two appointments: 2 companies

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