STONEGUARD (HOLDINGS) PLC

Company number 02880255

Date	Type	Description	View / Download
30 Sep 2014	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
17 Jun 2014	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
30 Nov 2013	DISS16(SOAS)	Compulsory strike-off action has been suspended	(1 page)
08 Oct 2013	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
01 Jun 2012	DISS16(SOAS)	Compulsory strike-off action has been suspended	(1 page)
17 Apr 2012	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
23 Jan 2012	AD01	Registered office address changed from C/O Baker Tilly 6Th Floor 25 Farringdon Street London EC4A 4AB on 23 January 2012	(2 pages)
23 Dec 2011	3.6	Receiver's abstract of receipts and payments to 2 December 2011	(2 pages)
23 Dec 2011	LQ02	Notice of ceasing to act as receiver or manager	(2 pages)
24 Nov 2011	3.6	Receiver's abstract of receipts and payments to 16 October 2011	(3 pages)
29 Nov 2010	AD01	Registered office address changed from 5 Old Bailey London EC4M 7AF on 29 November 2010	(2 pages)
25 Oct 2010	3.6	Receiver's abstract of receipts and payments to 16 October 2010	(3 pages)
30 Jun 2010	AA	Group of companies' accounts made up to 31 December 2007	(26 pages)
09 Nov 2009	AUD	Auditor's resignation	(1 page)
05 Nov 2009	3.6	Receiver's abstract of receipts and payments to 16 October 2009	(3 pages)
17 Jan 2009	3.3	Statement of Affairs in administrative receivership following report to creditors	(6 pages)
27 Dec 2008	3.10	Administrative Receiver's report	(23 pages)
30 Oct 2008	405(1)	Notice of appointment of receiver or manager	(1 page)
29 Oct 2008	287	Registered office changed on 29/10/2008 from saint martins house the runway ruislip middlesex HA4 6SG	(1 page)
25 Jan 2008	363s	Return made up to 14/12/07; no change of members 363(288) ‐ Director's particulars changed	(7 pages)
06 Aug 2007	AA	Group of companies' accounts made up to 31 December 2006	(24 pages)
31 Jan 2007	RESOLUTIONS	Resolutions RES13 ‐ Share rights & min meet 31/12/06	(2 pages)
30 Jan 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
30 Jan 2007	128(3)	Statement of rights variation attached to shares	(1 page)
06 Jan 2007	AUD	Auditor's resignation	(1 page)