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GUARDS SECURITY SYSTEMS LTD

Company number 03071440

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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)
01 Jul 2014 GAZ2(A) Final Gazette dissolved via voluntary strike-off
18 Mar 2014 GAZ1(A) First Gazette notice for voluntary strike-off
05 Mar 2014 DS01 Application to strike the company off the register
17 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
21 Jun 2013 AR01 Annual return made up to 19 June 2013 with full list of shareholders
Statement of capital on 2013-06-21
  • GBP 100
20 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
04 Jul 2012 AR01 Annual return made up to 19 June 2012 with full list of shareholders
28 Dec 2011 AA Total exemption small company accounts made up to 31 March 2011
16 Dec 2011 AP03 Appointment of David Wilfred Leech as a secretary
16 Dec 2011 TM02 Termination of appointment of Carolyn Leech as a secretary
11 Jul 2011 AR01 Annual return made up to 19 June 2011 with full list of shareholders
08 Jul 2011 AD01 Registered office address changed from the Smithy Main Street Harborough Magna Rugby CV23 0HF on 8 July 2011
25 Oct 2010 AP01 Appointment of Captain Oliver Jason Wilfrid Leech as a director
12 Oct 2010 AA Total exemption full accounts made up to 31 March 2010
30 Jun 2010 AR01 Annual return made up to 19 June 2010 with full list of shareholders
08 Aug 2009 AA Total exemption full accounts made up to 31 March 2009
24 Jun 2009 363a Return made up to 19/06/09; full list of members
05 Aug 2008 363a Return made up to 19/06/08; full list of members
31 Jul 2008 AA Total exemption full accounts made up to 31 March 2008
21 Jul 2007 363s Return made up to 19/06/07; no change of members
12 Jul 2007 AA Total exemption full accounts made up to 31 March 2007
11 Oct 2006 AA Total exemption full accounts made up to 31 March 2006
27 Jun 2006 363s Return made up to 19/06/06; full list of members
24 Jan 2006 AA Total exemption full accounts made up to 31 March 2005
28 Jun 2005 363s Return made up to 19/06/05; full list of members