SQ PROTECT LIMITED


Registered number: 04053903
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Name: SQ PROTECT LIMITED
SQ PROTECT LTD
Address: 41 MALTBY STREET, LONDON, ENGLAND, SE1 3PA
Incorporation Date: 2000-08-16

Company status: Dissolved


Company Documents

date name form type
2015-02-10 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF GAZ2(A)
2014-10-28 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF GAZ1(A)
2014-06-13 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/13 AA
2014-10-17 APPLICATION FOR STRIKING-OFF DS01
2013-10-30 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION CONNOT
2013-08-16 16/08/13 FULL LIST AR01
2013-10-30 COMPANY NAME CHANGED SQUARE IMAGING SOLUTIONS LIMITEDCERTIFICATE ISSUED ON 30/10/13 CERTNM
2013-06-14 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/12 AA
2012-08-20 16/08/12 FULL LIST AR01
2012-05-02 30/09/11 TOTAL EXEMPTION SMALL AA
2012-09-13 REGISTERED OFFICE CHANGED ON 13/09/2012 FROM78 NEW OXFORD STREETLONDONWC1A 1HB AD01
2011-06-17 30/09/10 TOTAL EXEMPTION SMALL AA
2011-08-19 16/08/11 FULL LIST AR01
2010-07-05 30/09/09 TOTAL EXEMPTION SMALL AA
2010-09-30 16/08/10 FULL LIST AR01
2009-09-24 RETURN MADE UP TO 16/08/09; FULL LIST OF MEMBERS 363a
2009-08-17 30/09/08 TOTAL EXEMPTION FULL AA
2008-08-26 DIRECTOR'S CHANGE OF PARTICULARS / DARREN KING / 01/01/2008 288c
2008-05-13 30/09/07 TOTAL EXEMPTION FULL AA
2008-08-26 SECRETARY'S CHANGE OF PARTICULARS / ANDREW WATMORE / 01/01/2008 288c
2008-08-26 RETURN MADE UP TO 16/08/08; FULL LIST OF MEMBERS 363a
2007-09-12 RETURN MADE UP TO 16/08/07; FULL LIST OF MEMBERS 363a
2006-03-02 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05 AA
2006-11-30 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06 AA
2006-08-22 RETURN MADE UP TO 16/08/06; FULL LIST OF MEMBERS 363s
2005-10-10 RETURN MADE UP TO 16/08/05; FULL LIST OF MEMBERS 363s
2005-05-13 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04 AA
2004-04-29 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/03 AA
2004-01-09 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/02 AA
2004-10-08 RETURN MADE UP TO 16/08/04; FULL LIST OF MEMBERS 363s
2003-12-15 RETURN MADE UP TO 16/08/03; FULL LIST OF MEMBERS 363s
2002-03-13 REGISTERED OFFICE CHANGED ON 13/03/02 FROM:205-207 CRESCENT ROADBARNETHERTFORDSHIRE EN4 8SB 287
2002-06-18 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/01 AA
2002-09-06 RETURN MADE UP TO 16/08/02; FULL LIST OF MEMBERS 363s
2001-09-10 RETURN MADE UP TO 16/08/01; FULL LIST OF MEMBERS 363s
2001-03-08 DIRECTOR'S PARTICULARS CHANGED 288c
2001-02-09 DIRECTOR'S PARTICULARS CHANGED 288c
2000-08-21 DIRECTOR RESIGNED 288b
2000-08-21 SECRETARY RESIGNED 288b
2000-11-15 ACC. REF. DATE EXTENDED FROM 31/08/01 TO 30/09/01 225
2000-08-16 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC
2000-08-21 NEW SECRETARY APPOINTED 288a
2000-11-15 AD 01/11/00---------£ SI 99@1=99£ IC 1/100 88(2)R
2000-08-21 NEW DIRECTOR APPOINTED 288a
2000-08-21 NEW DIRECTOR APPOINTED 288a

Last update: 2019-12-12 15:10:01