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GUARDIAN MAGAZINES LIMITED

Company number 02830739

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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)
30 Apr 2013 GAZ2(A) Final Gazette dissolved via voluntary strike-off
15 Jan 2013 GAZ1(A) First Gazette notice for voluntary strike-off
24 Dec 2012 DS01 Application to strike the company off the register
16 Aug 2012 AA Accounts for a dormant company made up to 1 April 2012
14 Aug 2012 AP03 Appointment of Philip Mark Tranter as a secretary on 30 June 2012
13 Aug 2012 TM02 Termination of appointment of Philip Edward Boardman as a secretary on 30 June 2012
13 Aug 2012 TM01 Termination of appointment of Philip Edward Boardman as a director on 30 June 2012
13 Aug 2012 AP01 Appointment of Emma Marie Ciechan as a director on 30 June 2012
29 Jun 2012 AR01 Annual return made up to 28 June 2012 with full list of shareholders
Statement of capital on 2012-06-29
  • GBP 2
05 Aug 2011 AA Accounts for a dormant company made up to 3 April 2011
27 Jul 2011 AR01 Annual return made up to 28 June 2011 with full list of shareholders
17 Mar 2011 AP01 Appointment of Ms. Sarah Andrea Davis as a director
17 Mar 2011 TM01 Termination of appointment of Timothy Brooks as a director
22 Sep 2010 CH01 Director's details changed for Timothy Stephen Brooks on 15 September 2010
22 Sep 2010 CH03 Secretary's details changed for Philip Edward Boardman on 15 September 2010
22 Sep 2010 CH01 Director's details changed for Philip Edward Boardman on 15 September 2010
22 Sep 2010 AD01 Registered office address changed from Number 1 Scott Place Manchester M3 3GG on 22 September 2010
28 Jun 2010 AR01 Annual return made up to 28 June 2010 with full list of shareholders
23 Jun 2010 AA Accounts for a dormant company made up to 28 March 2010
11 Jan 2010 AA Accounts for a dormant company made up to 29 March 2009
21 Oct 2009 CH01 Director's details changed for Timothy Stephen Brooks on 1 October 2009
07 Oct 2009 CH03 Secretary's details changed for Philip Edward Boardman on 1 October 2009
07 Oct 2009 CH01 Director's details changed for Philip Edward Boardman on 1 October 2009
07 Jul 2009 363a Return made up to 28/06/09; full list of members
19 Feb 2009 288b Appointment Terminated Director and Secretary jeffery loo