THE GUARDS SECURITY LIMITED

Company number 01952406

Date	Type	Description	View / Download
15 May 2012	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
31 Jan 2012	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
19 Jan 2012	DS01	Application to strike the company off the register	(4 pages)
17 Nov 2011	AA	Total exemption small company accounts made up to 31 August 2011	(6 pages)
20 Oct 2011	AA01	Previous accounting period shortened from 30 November 2011 to 31 August 2011	(1 page)
20 Oct 2011	TM01	Termination of appointment of Margaret Rose Wilson as a director on 31 August 2011	(1 page)
26 Jul 2011	AR01	Annual return made up to 19 July 2011 with full list of shareholders Statement of capital on 2011-07-26 GBP 50,000	(5 pages)
15 Feb 2011	AA	Total exemption small company accounts made up to 30 November 2010	(7 pages)
05 Aug 2010	CERT10	Certificate of re-registration from Public Limited Company to Private	(1 page)
05 Aug 2010	MAR	Re-registration of Memorandum and Articles	(9 pages)
05 Aug 2010	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	(1 page)
05 Aug 2010	RR02	Re-registration from a public company to a private limited company	(2 pages)
26 Jul 2010	AR01	Annual return made up to 19 July 2010 with full list of shareholders	(5 pages)
23 Mar 2010	AA	Full accounts made up to 30 November 2009	(15 pages)
03 Sep 2009	287	Registered office changed on 03/09/2009 from 1ST floor, vantage house 6-7 claydons lane rayleigh essex SS6 7UP united kingdom	(1 page)
05 Aug 2009	363a	Return made up to 19/07/09; full list of members	(3 pages)
24 Mar 2009	AA	Full accounts made up to 30 November 2008	(15 pages)
31 Jul 2008	363a	Return made up to 19/07/08; full list of members	(4 pages)
31 Jul 2008	353	Location of register of members	(1 page)
23 Jun 2008	AA	Full accounts made up to 30 November 2007	(16 pages)
05 Mar 2008	287	Registered office changed on 05/03/2008 from 162-164 high street rayleigh essex SS6 7BS	(1 page)
08 Aug 2007	363a	Return made up to 19/07/07; full list of members	(2 pages)
30 Mar 2007	AA	Full accounts made up to 30 November 2006	(16 pages)
20 Jul 2006	363a	Return made up to 19/07/06; full list of members	(2 pages)
18 Apr 2006	AA	Full accounts made up to 30 November 2005	(16 pages)