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GUARDIAN INSURANCE SERVICES (UK) LIMITED

Company number 01024801

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
31 Jan 2012 GAZ2(A) Final Gazette dissolved via voluntary strike-off
18 Oct 2011 GAZ1(A) First Gazette notice for voluntary strike-off
11 Oct 2011 DS01 Application to strike the company off the register
26 Sep 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
19 May 2011 AA Accounts for a dormant company made up to 31 December 2010
05 May 2011 AR01 Annual return made up to 23 April 2011 with full list of shareholders
Statement of capital on 2011-05-05
  • GBP 500,000
01 Sep 2010 AA Accounts for a dormant company made up to 31 December 2009
14 May 2010 AR01 Annual return made up to 23 April 2010 with full list of shareholders
26 Apr 2010 CH01 Director's details changed for Jeremy Peter Small on 23 April 2010
26 Apr 2010 CH03 Secretary's details changed for Jeremy Peter Small on 23 April 2010
13 Oct 2009 AA Accounts for a dormant company made up to 31 December 2008
14 May 2009 363a Return made up to 23/04/09; full list of members
21 Oct 2008 AA Accounts made up to 31 December 2007
07 May 2008 363a Return made up to 23/04/08; full list of members
11 Sep 2007 AA Accounts made up to 31 December 2006
29 May 2007 363a Return made up to 23/04/07; no change of members
18 Oct 2006 AA Accounts made up to 31 December 2005
26 May 2006 363s Return made up to 23/04/06; full list of members
26 May 2006 288c Secretary's particulars changed;director's particulars changed
25 Jan 2006 288c Director's particulars changed
18 Jan 2006 287 Registered office changed on 18/01/06 from: 107 cheapside london EC2V 6DU
26 Oct 2005 AA Accounts made up to 31 December 2004
25 May 2005 363a Return made up to 23/04/05; full list of members
07 Apr 2005 288c Secretary's particulars changed;director's particulars changed
23 Nov 2004 288a New director appointed