GUARDIAN DIRECT LIMITED

Company number 01004287

Date	Type	Description	View / Download
01 May 2012	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
17 Jan 2012	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
05 Jan 2012	DS01	Application to strike the company off the register	(3 pages)
04 Jan 2012	SH20	Statement by Directors	(1 page)
04 Jan 2012	SH19	Statement of capital on 4 January 2012 GBP 1	(4 pages)
04 Jan 2012	CAP-SS	Solvency Statement dated 22/12/11	(1 page)
04 Jan 2012	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
12 Sep 2011	AA	Full accounts made up to 31 December 2010	(15 pages)
05 May 2011	AR01	Annual return made up to 23 April 2011 with full list of shareholders	(4 pages)
22 Sep 2010	AA	Full accounts made up to 31 December 2009	(14 pages)
14 May 2010	AR01	Annual return made up to 23 April 2010 with full list of shareholders	(4 pages)
27 Apr 2010	CH01	Director's details changed for Jeremy Peter Small on 23 April 2010	(2 pages)
26 Apr 2010	CH03	Secretary's details changed for Jeremy Peter Small on 23 April 2010	(1 page)
25 Aug 2009	AA	Full accounts made up to 31 December 2008	(13 pages)
14 May 2009	363a	Return made up to 23/04/09; full list of members	(3 pages)
08 Oct 2008	AA	Full accounts made up to 31 December 2007	(13 pages)
07 May 2008	363a	Return made up to 23/04/08; full list of members	(5 pages)
31 Jul 2007	AA	Full accounts made up to 31 December 2006	(13 pages)
29 May 2007	363a	Return made up to 23/04/07; no change of members	(4 pages)
01 Nov 2006	AA	Full accounts made up to 31 December 2005	(14 pages)
26 May 2006	363a	Return made up to 23/04/06; full list of members	(5 pages)
26 May 2006	288c	Secretary's particulars changed;director's particulars changed	(1 page)
25 Jan 2006	288c	Director's particulars changed	(1 page)
18 Jan 2006	287	Registered office changed on 18/01/06 from: 107 cheapside london EC2V 6DU	(1 page)
05 Oct 2005	AA	Full accounts made up to 31 December 2004	(13 pages)