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BODYGUARD SECURITY COMPANY LIMITED

Company number 02823332

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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)
12 Jan 2010 GAZ2 Final Gazette dissolved via compulsory strike-off
20 Oct 2009 DISS16(SOAS) Compulsory strike-off action has been suspended
29 Sep 2009 GAZ1 First Gazette notice for compulsory strike-off
24 Feb 2009 123 Nc inc already adjusted 25/04/08
24 Feb 2009 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
12 Nov 2008 288b Appointment Terminated Director david burston
11 Nov 2008 AA Accounts for a small company made up to 31 March 2008
30 Jun 2008 363a Return made up to 02/06/08; full list of members
06 Nov 2007 AA Accounts for a small company made up to 31 March 2007
31 Jul 2007 287 Registered office changed on 31/07/07 from: 10 vermont place tongwell milton keynes MK15 8JA
17 Jul 2007 395 Particulars of mortgage/charge
12 Jul 2007 395 Particulars of mortgage/charge
29 Jun 2007 363a Return made up to 02/06/07; full list of members
29 Jun 2007 288a New secretary appointed
29 Jun 2007 288b Secretary resigned
17 May 2007 288b Director resigned
27 Oct 2006 AA Accounts for a small company made up to 31 March 2006
14 Aug 2006 225 Accounting reference date shortened from 31/08/06 to 31/03/06
20 Jun 2006 288a New director appointed
09 Jun 2006 363s Return made up to 02/06/06; full list of members
15 Feb 2006 AA Accounts for a small company made up to 31 August 2005
25 Jun 2005 363s Return made up to 02/06/05; full list of members
10 Feb 2005 AA Accounts for a small company made up to 31 August 2004
12 Jan 2005 288a New director appointed
10 Jun 2004 363s Return made up to 02/06/04; full list of members