S D A PROTEC LIMITED: Filings

  • Overview

    Company NameS D A PROTEC LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 02011062
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for S D A PROTEC LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    1 pagesDS01

    Accounts for a dormant company made up to Nov 30, 2019

    4 pagesAA

    Statement of capital on Jul 08, 2020

    • Capital: GBP 1.00
    4 pagesSH19

    legacy

    1 pagesSH20

    legacy

    1 pagesCAP-SS

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    RES06

    Confirmation statement made on Feb 05, 2020 with no updates

    3 pagesCS01

    Appointment of Mr David Michael Bedford as a director on Jan 06, 2020

    2 pagesAP01

    Termination of appointment of Amanda Louise Larnder as a director on Jan 06, 2020

    1 pagesTM01

    Registered office address changed from C/O Synectics Plc Studley Point 88 Birmingham Road Studley Warwickshire B80 7AS to Synectics House 3-4 Broadfield Close Sheffield S8 0XN on Dec 02, 2019

    1 pagesAD01

    Accounts for a dormant company made up to Nov 30, 2018

    4 pagesAA

    Appointment of Mrs Amanda Louise Larnder as a director on Apr 18, 2019

    2 pagesAP01

    Termination of appointment of Simon Beswick as a director on Apr 18, 2019

    1 pagesTM01

    Termination of appointment of Mark Gerald Goodwin as a director on Apr 18, 2019

    1 pagesTM01

    Termination of appointment of Simon Beswick as a secretary on Mar 04, 2019

    1 pagesTM02

    Appointment of Mrs Claire Susan Stewart as a secretary on Mar 04, 2019

    2 pagesAP03

    Confirmation statement made on Feb 05, 2019 with no updates

    3 pagesCS01

    Appointment of Mr Simon Beswick as a director on Nov 30, 2018

    2 pagesAP01

    Appointment of Mr Simon Beswick as a secretary on Nov 30, 2018

    2 pagesAP03

    Termination of appointment of Michael James Stilwell as a director on Nov 30, 2018

    1 pagesTM01

    Termination of appointment of Michael James Stilwell as a secretary on Nov 30, 2018

    1 pagesTM02

    Accounts for a dormant company made up to Nov 30, 2017

    4 pagesAA

    Appointment of Mr Mark Gerald Goodwin as a director on Apr 06, 2018

    2 pagesAP01

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0