Global Protect Limited

Company Name	Global Protect Limited
Company Status	Dissolved
Company Number	03687899
Category	Private Limited Company
Incorporation Date	23 December 1998(25 years, 4 months ago)
Dissolution Date	15 March 2023 (1 year, 1 month ago)
Previous Name	Cogage Limited

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Christopher James Edwards
Date of Birth	November 1964 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	03 February 2021(22 years, 1 month after company formation)
Appointment Duration	2 years, 1 month (closed 15 March 2023)
Role	General Counsel And Corporate Secretary
Country of Residence	England
Correspondence Address	Capital Tower 91 Waterloo Road London SE1 8RT

Director Name	Mr Jeremy Mark White
Date of Birth	June 1960 (Born 63 years ago)
Nationality	British
Status	Closed
Appointed	29 July 2021(22 years, 7 months after company formation)
Appointment Duration	1 year, 7 months (closed 15 March 2023)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Capital Tower 91 Waterloo Road London SE1 8RT

Director Name	Keith Edward Lewington
Date of Birth	August 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	23 December 1998(same day as company formation)
Role	Company Director
Correspondence Address	Ford Cottage 17 Milton Road Willen Village Milton Keynes Buckinghamshire MK15 9AD

Secretary Name	Julia Louise Adams
Nationality	British
Status	Resigned
Appointed	23 December 1998(same day as company formation)
Role	Company Director
Correspondence Address	22 Lutterworth Road Northampton NN1 5JW

Director Name	Richard Charles Rutter
Date of Birth	August 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	19 February 1999(1 month, 4 weeks after company formation)
Appointment Duration	5 months, 3 weeks (resigned 10 August 1999)
Role	Company Director
Correspondence Address	27 Clifton Road Winchester Hampshire SO22 5BU

Director Name	Richard Haigh Wilson
Date of Birth	July 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	19 February 1999(1 month, 4 weeks after company formation)
Appointment Duration	5 months, 3 weeks (resigned 10 August 1999)
Role	Company Director
Country of Residence	England
Correspondence Address	Fairfield House Goose Hill Headley Newbury Berkshire RG15 8AU

Director Name	Mr Neil Peter Kerr
Date of Birth	March 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	30 March 1999(3 months after company formation)
Appointment Duration	6 years, 3 months (resigned 16 July 2005)
Role	Company Director
Country of Residence	England
Correspondence Address	5 Birdsall Brow Norton Stockton On Tees Teeside TS20 1TW

Director Name	Mr John William Ross
Date of Birth	June 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	30 March 1999(3 months after company formation)
Appointment Duration	5 years, 3 months (resigned 16 July 2004)
Role	Company Director
Country of Residence	England
Correspondence Address	12 Marlborough Road Sunderland SR4 9NG

Director Name	Stewart Hagerty
Date of Birth	August 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	04 August 1999(7 months, 1 week after company formation)
Appointment Duration	6 years, 11 months (resigned 20 July 2006)
Role	Company Director
Correspondence Address	The Chapel Bayham Estate Lamberhurst Kent TN3 8BG

Director Name	Anthony David Weston
Date of Birth	May 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	04 August 1999(7 months, 1 week after company formation)
Appointment Duration	4 months, 4 weeks (resigned 31 December 1999)
Role	Company Director
Correspondence Address	131 Addison Road Kersley Coventry West Midlands CV6 2JL

Director Name	Mr Trevor Bradbury
Date of Birth	November 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	10 August 1999(7 months, 2 weeks after company formation)
Appointment Duration	2 months, 1 week (resigned 22 October 1999)
Role	Secretary
Country of Residence	England
Correspondence Address	22 East Park Farm Drive Charvil Reading Berkshire RG10 9UL

Director Name	Geoffrey Charles Honeyball
Date of Birth	April 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	10 August 1999(7 months, 2 weeks after company formation)
Appointment Duration	2 months, 1 week (resigned 22 October 1999)
Role	Chartered Accountant
Correspondence Address	Trotter Down Reading Road Hook Hampshire RG27 9ED

Secretary Name	Mr Trevor Bradbury
Nationality	British
Status	Resigned
Appointed	10 August 1999(7 months, 2 weeks after company formation)
Appointment Duration	2 months, 1 week (resigned 22 October 1999)
Role	Secretary
Country of Residence	England
Correspondence Address	22 East Park Farm Drive Charvil Reading Berkshire RG10 9UL

Secretary Name	Richard John Butler
Nationality	British
Status	Resigned
Appointed	22 October 1999(10 months after company formation)
Appointment Duration	7 months, 1 week (resigned 31 May 2000)
Role	Company Director
Country of Residence	England
Correspondence Address	25 Saint Michaels Road Claverdon Warwick Warwickshire CV35 8NT

Secretary Name	Christopher Nicholas Gasparro
Nationality	Irish
Status	Resigned
Appointed	31 May 2000(1 year, 5 months after company formation)
Appointment Duration	7 years, 4 months (resigned 15 October 2007)
Role	Company Director
Correspondence Address	93 Hill Crest Weybridge Surrey KT13 8AS

Director Name	Mr Bruce Anthony Melizan
Date of Birth	May 1967 (Born 57 years ago)
Nationality	British,Trinidadian
Status	Resigned
Appointed	20 July 2006(7 years, 7 months after company formation)
Appointment Duration	10 years, 1 month (resigned 13 September 2016)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Capital Tower 91 Waterloo Road London SE1 8RT

Director Name	Mr Simon Trayton Ashdown
Date of Birth	October 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	20 July 2006(7 years, 7 months after company formation)
Appointment Duration	8 years, 1 month (resigned 05 September 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	Capital Tower 91 Waterloo Road London SE1 8RT

Secretary Name	Stephanie Alison Pound
Nationality	British
Status	Resigned
Appointed	15 October 2007(8 years, 9 months after company formation)
Appointment Duration	13 years, 1 month (resigned 12 November 2020)
Role	Company Director
Correspondence Address	Capital Tower 91 Waterloo Road London SE1 8RT

Director Name	Mr Michael Stuart Watson
Date of Birth	March 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	09 September 2014(15 years, 8 months after company formation)
Appointment Duration	2 years (resigned 13 September 2016)
Role	Finance Director
Country of Residence	England
Correspondence Address	Capital Tower 91 Waterloo Road London SE1 8RT

Director Name	Richard John Butler
Date of Birth	June 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	09 September 2016(17 years, 8 months after company formation)
Appointment Duration	4 years, 2 months (resigned 12 November 2020)
Role	Finance Controller
Country of Residence	England
Correspondence Address	Capital Tower 91 Waterloo Road London SE1 8RT

Director Name	Mrs Stephanie Alison Pound
Date of Birth	April 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	09 September 2016(17 years, 8 months after company formation)
Appointment Duration	4 years, 2 months (resigned 12 November 2020)
Role	Secretary
Country of Residence	England
Correspondence Address	Capital Tower 91 Waterloo Road London SE1 8RT

Director Name	Mr Andrew John McDonald
Date of Birth	January 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	11 November 2020(21 years, 10 months after company formation)
Appointment Duration	2 months, 3 weeks (resigned 04 February 2021)
Role	Secretary
Country of Residence	England
Correspondence Address	Interserve House Ruscombe Park, Twyford Reading Berkshire RG10 9JU

Director Name	Mr Anthony Kenneth Smythe
Date of Birth	January 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	11 November 2020(21 years, 10 months after company formation)
Appointment Duration	8 months, 2 weeks (resigned 30 July 2021)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Interserve House Ruscombe Park, Twyford Reading Berkshire RG10 9JU

Location

Registered Address	Capital Tower 91 Waterloo Road London SE1 8RT
Region	London
Constituency	Vauxhall
County	Greater London
Ward	Bishop's
Built Up Area	Greater London
Address Matches	Over 70 other UK companies use this postal address

Shareholders

200k at £1	Bandt LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2020 (3 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	30 December

Filing History

15 March 2023	Final Gazette dissolved following liquidation (1 page)
15 December 2022	Return of final meeting in a members' voluntary winding up (7 pages)
31 December 2021	Confirmation statement made on 23 December 2021 with updates (5 pages)
26 November 2021	Appointment of a voluntary liquidator (3 pages)
26 November 2021	Resolutions LRESSP ‐ Special resolution to wind up on 2021-11-10 (1 page)
26 November 2021	Declaration of solvency (5 pages)
29 September 2021	Accounts for a dormant company made up to 31 December 2020 (9 pages)
31 July 2021	Appointment of Mr Jeremy Mark White as a director on 29 July 2021 (2 pages)
30 July 2021	Termination of appointment of Anthony Kenneth Smythe as a director on 30 July 2021 (1 page)
4 February 2021	Termination of appointment of Andrew John Mcdonald as a director on 4 February 2021 (1 page)
4 February 2021	Appointment of Mr Christopher James Edwards as a director on 3 February 2021 (2 pages)
4 January 2021	Confirmation statement made on 23 December 2020 with updates (5 pages)
23 December 2020	Accounts for a dormant company made up to 30 December 2019 (9 pages)
12 November 2020	Termination of appointment of Stephanie Alison Pound as a director on 12 November 2020 (1 page)
12 November 2020	Termination of appointment of Stephanie Alison Pound as a secretary on 12 November 2020 (1 page)
12 November 2020	Termination of appointment of Richard John Butler as a director on 12 November 2020 (1 page)
11 November 2020	Appointment of Mr Andrew John Mcdonald as a director on 11 November 2020 (2 pages)
11 November 2020	Appointment of Mr Anthony Kenneth Smythe as a director on 11 November 2020 (2 pages)
26 March 2020	Director's details changed for Mrs Stephanie Alison Pound on 15 March 2020 (2 pages)
3 March 2020	Accounts for a dormant company made up to 31 December 2018 (9 pages)
2 January 2020	Confirmation statement made on 23 December 2019 with no updates (3 pages)
20 December 2019	Previous accounting period shortened from 31 December 2018 to 30 December 2018 (1 page)
11 November 2019	Director's details changed for Richard John Butler on 16 September 2019 (2 pages)
30 September 2019	Director's details changed for Richard John Butler on 2 October 2018 (2 pages)
3 January 2019	Confirmation statement made on 23 December 2018 with updates (5 pages)
18 October 2018	Change of details for Bandt Limited as a person with significant control on 18 October 2018 (2 pages)
8 October 2018	Director's details changed for Richard John Butler on 2 October 2018 (2 pages)
6 June 2018	Accounts for a dormant company made up to 31 December 2017 (9 pages)
2 January 2018	Confirmation statement made on 23 December 2017 with updates (5 pages)
26 September 2017	Accounts for a dormant company made up to 31 December 2016 (9 pages)
26 September 2017	Accounts for a dormant company made up to 31 December 2016 (9 pages)
3 January 2017	Confirmation statement made on 23 December 2016 with updates (6 pages)
3 January 2017	Confirmation statement made on 23 December 2016 with updates (6 pages)
22 September 2016	Accounts for a dormant company made up to 31 December 2015 (8 pages)
22 September 2016	Accounts for a dormant company made up to 31 December 2015 (8 pages)
13 September 2016	Termination of appointment of Bruce Anthony Melizan as a director on 13 September 2016 (1 page)
13 September 2016	Termination of appointment of Michael Stuart Watson as a director on 13 September 2016 (1 page)
13 September 2016	Termination of appointment of Michael Stuart Watson as a director on 13 September 2016 (1 page)
13 September 2016	Termination of appointment of Bruce Anthony Melizan as a director on 13 September 2016 (1 page)
12 September 2016	Appointment of Mrs Stephanie Alison Pound as a director on 9 September 2016 (2 pages)
12 September 2016	Appointment of Mrs Stephanie Alison Pound as a director on 9 September 2016 (2 pages)
9 September 2016	Appointment of Richard John Butler as a director on 9 September 2016 (2 pages)
9 September 2016	Appointment of Richard John Butler as a director on 9 September 2016 (2 pages)
23 December 2015	Annual return made up to 23 December 2015 with a full list of shareholders Statement of capital on 2015-12-23 GBP 200,000 (4 pages)
23 December 2015	Annual return made up to 23 December 2015 with a full list of shareholders Statement of capital on 2015-12-23 GBP 200,000 (4 pages)
2 December 2015	Director's details changed for Mr Bruce Anthony Melizan on 1 December 2015 (2 pages)
2 December 2015	Director's details changed for Mr Bruce Anthony Melizan on 1 December 2015 (2 pages)
2 December 2015	Director's details changed for Mr Bruce Anthony Melizan on 1 December 2015 (2 pages)
21 September 2015	Accounts for a dormant company made up to 31 December 2014 (8 pages)
21 September 2015	Accounts for a dormant company made up to 31 December 2014 (8 pages)
23 December 2014	Annual return made up to 23 December 2014 with a full list of shareholders Statement of capital on 2014-12-23 GBP 200,000 (4 pages)
23 December 2014	Annual return made up to 23 December 2014 with a full list of shareholders Statement of capital on 2014-12-23 GBP 200,000 (4 pages)
10 September 2014	Appointment of Mr Michael Stuart Watson as a director on 9 September 2014 (2 pages)
10 September 2014	Termination of appointment of Simon Trayton Ashdown as a director on 5 September 2014 (1 page)
10 September 2014	Appointment of Mr Michael Stuart Watson as a director on 9 September 2014 (2 pages)
10 September 2014	Appointment of Mr Michael Stuart Watson as a director on 9 September 2014 (2 pages)
10 September 2014	Termination of appointment of Simon Trayton Ashdown as a director on 5 September 2014 (1 page)
10 September 2014	Termination of appointment of Simon Trayton Ashdown as a director on 5 September 2014 (1 page)
15 July 2014	Accounts for a dormant company made up to 31 December 2013 (8 pages)
15 July 2014	Accounts for a dormant company made up to 31 December 2013 (8 pages)
2 January 2014	Annual return made up to 23 December 2013 with a full list of shareholders Statement of capital on 2014-01-02 GBP 200,000 (4 pages)
2 January 2014	Annual return made up to 23 December 2013 with a full list of shareholders Statement of capital on 2014-01-02 GBP 200,000 (4 pages)
30 July 2013	Accounts for a dormant company made up to 31 December 2012 (8 pages)
30 July 2013	Accounts for a dormant company made up to 31 December 2012 (8 pages)
3 January 2013	Annual return made up to 23 December 2012 with a full list of shareholders (4 pages)
3 January 2013	Annual return made up to 23 December 2012 with a full list of shareholders (4 pages)
18 July 2012	Accounts for a dormant company made up to 31 December 2011 (8 pages)
18 July 2012	Accounts for a dormant company made up to 31 December 2011 (8 pages)
4 January 2012	Annual return made up to 23 December 2011 with a full list of shareholders (4 pages)
4 January 2012	Annual return made up to 23 December 2011 with a full list of shareholders (4 pages)
20 April 2011	Accounts for a dormant company made up to 31 December 2010 (8 pages)
20 April 2011	Accounts for a dormant company made up to 31 December 2010 (8 pages)
23 December 2010	Annual return made up to 23 December 2010 with a full list of shareholders (4 pages)
23 December 2010	Annual return made up to 23 December 2010 with a full list of shareholders (4 pages)
8 April 2010	Accounts for a dormant company made up to 31 December 2009 (8 pages)
8 April 2010	Accounts for a dormant company made up to 31 December 2009 (8 pages)
2 February 2010	Annual return made up to 23 December 2009 with a full list of shareholders (5 pages)
2 February 2010	Annual return made up to 23 December 2009 with a full list of shareholders (5 pages)
12 November 2009	Director's details changed for Mr Simon Trayton Ashdown on 11 November 2009 (2 pages)
12 November 2009	Director's details changed for Mr Simon Trayton Ashdown on 11 November 2009 (2 pages)
5 November 2009	Secretary's details changed for Stephanie Alison Pound on 4 November 2009 (1 page)
5 November 2009	Secretary's details changed for Stephanie Alison Pound on 4 November 2009 (1 page)
5 November 2009	Secretary's details changed for Stephanie Alison Pound on 4 November 2009 (1 page)
2 November 2009	Director's details changed for Bruce Anthony Melizan on 2 November 2009 (2 pages)
2 November 2009	Director's details changed for Bruce Anthony Melizan on 2 November 2009 (2 pages)
2 November 2009	Director's details changed for Bruce Anthony Melizan on 2 November 2009 (2 pages)
3 September 2009	Secretary's change of particulars / stephanie pound / 27/08/2009 (1 page)
3 September 2009	Secretary's change of particulars / stephanie pound / 27/08/2009 (1 page)
9 June 2009	Accounts for a dormant company made up to 31 December 2008 (8 pages)
9 June 2009	Accounts for a dormant company made up to 31 December 2008 (8 pages)
24 December 2008	Return made up to 23/12/08; full list of members (3 pages)
24 December 2008	Return made up to 23/12/08; full list of members (3 pages)
30 September 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Empowerment of directors 23/09/2008 (2 pages)
30 September 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Empowerment of directors 23/09/2008 (2 pages)
17 April 2008	Secretary's change of particulars / stephanie lawrence / 28/03/2008 (1 page)
17 April 2008	Secretary's change of particulars / stephanie lawrence / 28/03/2008 (1 page)
29 March 2008	Accounts for a dormant company made up to 31 December 2007 (8 pages)
29 March 2008	Accounts for a dormant company made up to 31 December 2007 (8 pages)
2 January 2008	Return made up to 23/12/07; full list of members (2 pages)
2 January 2008	Return made up to 23/12/07; full list of members (2 pages)
1 November 2007	Accounts for a dormant company made up to 31 December 2006 (8 pages)
1 November 2007	Accounts for a dormant company made up to 31 December 2006 (8 pages)
24 October 2007	Registered office changed on 24/10/07 from: riverside house littlebrook complex dartford kent DA1 5PZ (1 page)
24 October 2007	Secretary resigned (1 page)
24 October 2007	Registered office changed on 24/10/07 from: riverside house littlebrook complex dartford kent DA1 5PZ (1 page)
24 October 2007	New secretary appointed (2 pages)
24 October 2007	Secretary resigned (1 page)
24 October 2007	New secretary appointed (2 pages)
30 January 2007	Return made up to 23/12/06; full list of members (7 pages)
30 January 2007	Return made up to 23/12/06; full list of members (7 pages)
12 October 2006	New director appointed (2 pages)
12 October 2006	New director appointed (2 pages)
12 October 2006	Director's particulars changed (1 page)
12 October 2006	Director's particulars changed (1 page)
6 October 2006	New director appointed (3 pages)
6 October 2006	New director appointed (3 pages)
24 August 2006	Director resigned (1 page)
24 August 2006	Director resigned (1 page)
31 May 2006	Accounts for a dormant company made up to 31 December 2005 (4 pages)
31 May 2006	Accounts for a dormant company made up to 31 December 2005 (4 pages)
14 February 2006	Director resigned (1 page)
14 February 2006	Return made up to 23/12/05; full list of members (7 pages)
14 February 2006	Director resigned (1 page)
14 February 2006	Return made up to 23/12/05; full list of members (7 pages)
8 November 2005	Accounts for a dormant company made up to 31 December 2004 (5 pages)
8 November 2005	Accounts for a dormant company made up to 31 December 2004 (5 pages)
14 September 2005	Director resigned (1 page)
14 September 2005	Director resigned (1 page)
22 February 2005	Return made up to 23/12/04; full list of members (6 pages)
22 February 2005	Return made up to 23/12/04; full list of members (6 pages)
2 November 2004	Full accounts made up to 31 December 2003 (7 pages)
2 November 2004	Full accounts made up to 31 December 2003 (7 pages)
26 January 2004	Return made up to 23/12/03; full list of members (6 pages)
26 January 2004	Return made up to 23/12/03; full list of members (6 pages)
3 November 2003	Full accounts made up to 31 December 2002 (7 pages)
3 November 2003	Full accounts made up to 31 December 2002 (7 pages)
13 August 2003	Resolutions RES13 ‐ Auditors appointment 30/07/03 (1 page)
13 August 2003	Resolutions RES13 ‐ Auditors appointment 30/07/03 (1 page)
23 December 2002	Return made up to 23/12/02; full list of members (6 pages)
23 December 2002	Return made up to 23/12/02; full list of members (6 pages)
22 October 2002	Full accounts made up to 31 December 2001 (7 pages)
22 October 2002	Full accounts made up to 31 December 2001 (7 pages)
7 January 2002	Return made up to 23/12/01; full list of members (6 pages)
7 January 2002	Return made up to 23/12/01; full list of members (6 pages)
19 December 2001	Director's particulars changed (1 page)
19 December 2001	Director's particulars changed (1 page)
19 October 2001	Full accounts made up to 31 December 2000 (10 pages)
19 October 2001	Full accounts made up to 31 December 2000 (10 pages)
20 February 2001	Return made up to 23/12/00; full list of members (7 pages)
20 February 2001	Return made up to 23/12/00; full list of members (7 pages)
17 November 2000	Director's particulars changed (1 page)
17 November 2000	Director's particulars changed (1 page)
1 November 2000	Full accounts made up to 31 December 1999 (14 pages)
1 November 2000	Full accounts made up to 31 December 1999 (14 pages)
24 August 2000	Director's particulars changed (1 page)
24 August 2000	Director's particulars changed (1 page)
2 June 2000	New secretary appointed (2 pages)
2 June 2000	New secretary appointed (2 pages)
18 May 2000	Secretary resigned (1 page)
18 May 2000	Secretary resigned (1 page)
11 April 2000	Secretary's particulars changed (1 page)
11 April 2000	Secretary's particulars changed (1 page)
9 February 2000	Director resigned (1 page)
9 February 2000	Director resigned (1 page)
30 January 2000	Form 391 (1 page)
30 January 2000	Form 391 (1 page)
19 January 2000	Registered office changed on 19/01/00 from: c/o bandt PLC armstrong road basingstoke hampshire RG24 8NU (1 page)
19 January 2000	Return made up to 23/12/99; full list of members (6 pages)
19 January 2000	Director resigned (1 page)
19 January 2000	Return made up to 23/12/99; full list of members (6 pages)
19 January 2000	Registered office changed on 19/01/00 from: c/o bandt PLC armstrong road basingstoke hampshire RG24 8NU (1 page)
19 January 2000	Director resigned (1 page)
25 November 1999	Accounting reference date shortened from 31/03/00 to 31/12/99 (1 page)
25 November 1999	Accounting reference date shortened from 31/03/00 to 31/12/99 (1 page)
15 November 1999	Secretary resigned;director resigned (1 page)
15 November 1999	New secretary appointed (2 pages)
15 November 1999	Secretary resigned;director resigned (1 page)
15 November 1999	New secretary appointed (2 pages)
15 November 1999	Director resigned (1 page)
15 November 1999	Director resigned (1 page)
22 September 1999	New director appointed (3 pages)
22 September 1999	New secretary appointed;new director appointed (5 pages)
22 September 1999	New secretary appointed;new director appointed (5 pages)
22 September 1999	New director appointed (3 pages)
10 September 1999	New director appointed (2 pages)
10 September 1999	New director appointed (2 pages)
10 September 1999	New director appointed (2 pages)
10 September 1999	New director appointed (2 pages)
9 September 1999	Director resigned (1 page)
9 September 1999	Director resigned (1 page)
9 September 1999	Director resigned (1 page)
9 September 1999	Director resigned (1 page)
13 April 1999	New director appointed (2 pages)
13 April 1999	New director appointed (2 pages)
8 April 1999	Company name changed cogage LIMITED\certificate issued on 08/04/99 (2 pages)
8 April 1999	Company name changed cogage LIMITED\certificate issued on 08/04/99 (2 pages)
7 April 1999	New director appointed (2 pages)
7 April 1999	New director appointed (2 pages)
12 March 1999	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital (1 page)
12 March 1999	Â£ nc 1000/500000 04/03/99 (1 page)
12 March 1999	Ad 04/03/99--------- Â£ si 199999@1=199999 Â£ ic 1/200000 (2 pages)
12 March 1999	Â£ nc 1000/500000 04/03/99 (1 page)
12 March 1999	Ad 04/03/99--------- Â£ si 199999@1=199999 Â£ ic 1/200000 (2 pages)
12 March 1999	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital (1 page)
8 March 1999	New secretary appointed (2 pages)
8 March 1999	New secretary appointed (2 pages)
1 March 1999	New director appointed (6 pages)
1 March 1999	Director resigned (1 page)
1 March 1999	Registered office changed on 01/03/99 from: 5/7 the lakes bedford road northampton northamptonshire NN4 7SH (1 page)
1 March 1999	Accounting reference date extended from 31/12/99 to 31/03/00 (1 page)
1 March 1999	Secretary resigned (1 page)
1 March 1999	New director appointed (7 pages)
1 March 1999	New director appointed (7 pages)
1 March 1999	Secretary resigned (1 page)
1 March 1999	Director resigned (1 page)
1 March 1999	New director appointed (6 pages)
1 March 1999	Registered office changed on 01/03/99 from: 5/7 the lakes bedford road northampton northamptonshire NN4 7SH (1 page)
1 March 1999	Accounting reference date extended from 31/12/99 to 31/03/00 (1 page)
23 December 1998	Incorporation (20 pages)
23 December 1998	Incorporation (20 pages)

Global Protect Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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