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GUIDANCE MICROWAVE LIMITED

Company number 03075144

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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)
26 Sep 2017	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
11 Jul 2017	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
06 Jul 2017	CS01	Confirmation statement made on 1 July 2017 with updates	View PDF Confirmation statement made on 1 July 2017 with updates - link opens in a new window - 4 pages (4 pages)
28 Jun 2017	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 4 pages (4 pages)
14 Jun 2017	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
14 Jun 2017	SH19	Statement of capital on 14 June 2017 GBP 1.00	View PDF Statement of capital on 14 June 2017 GBP 1.00 - link opens in a new window - 3 pages (3 pages)
14 Jun 2017	CAP-SS	Solvency Statement dated 12/06/17	View PDF Solvency Statement dated 12/06/17 - link opens in a new window - 1 page (1 page)
14 Jun 2017	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 2 pages (2 pages)
18 May 2017	MR04	Satisfaction of charge 030751440003 in full	View PDF Satisfaction of charge 030751440003 in full - link opens in a new window - 1 page (1 page)
11 Aug 2016	AA	Accounts for a dormant company made up to 30 November 2015	View PDF Accounts for a dormant company made up to 30 November 2015 - link opens in a new window - 3 pages (3 pages)
01 Jul 2016	CS01	Confirmation statement made on 1 July 2016 with updates	View PDF Confirmation statement made on 1 July 2016 with updates - link opens in a new window - 5 pages (5 pages)
15 Dec 2015	AD01	Registered office address changed from 4 Dominus Way Meridian Business Park Leicester LE19 1RP to 5 Tiber Way Meridian Business Park Leicester LE19 1QP on 15 December 2015	View PDF Registered office address changed from 4 Dominus Way Meridian Business Park Leicester LE19 1RP to 5 Tiber Way Meridian Business Park Leicester LE19 1QP on 15 December 2015 - link opens in a new window - 1 page (1 page)
08 Sep 2015	AA	Accounts for a dormant company made up to 30 November 2014	View PDF Accounts for a dormant company made up to 30 November 2014 - link opens in a new window - 5 pages (5 pages)
10 Jul 2015	AR01	Annual return made up to 3 July 2015 with full list of shareholders Statement of capital on 2015-07-10 GBP 15,000	View PDF Annual return made up to 3 July 2015 with full list of shareholders Statement of capital on 2015-07-10 GBP 15,000 - link opens in a new window - 4 pages (4 pages)
09 Mar 2015	MR01	Registration of charge 030751440003, created on 6 March 2015	View PDF Registration of charge 030751440003, created on 6 March 2015 - link opens in a new window - 23 pages (23 pages)
10 Nov 2014	TM01	Termination of appointment of Ian Edward Weller as a director on 31 October 2014	View PDF Termination of appointment of Ian Edward Weller as a director on 31 October 2014 - link opens in a new window - 2 pages (2 pages)
18 Oct 2014	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 4 pages (4 pages)
04 Sep 2014	AA	Full accounts made up to 30 November 2013	View PDF Full accounts made up to 30 November 2013 - link opens in a new window - 15 pages (15 pages)
09 Jul 2014	AR01	Annual return made up to 3 July 2014 with full list of shareholders Statement of capital on 2014-07-09 GBP 15,000	View PDF Annual return made up to 3 July 2014 with full list of shareholders Statement of capital on 2014-07-09 GBP 15,000 - link opens in a new window - 5 pages (5 pages)
08 Jul 2013	AR01	Annual return made up to 3 July 2013 with full list of shareholders	View PDF Annual return made up to 3 July 2013 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
08 May 2013	AA	Accounts for a small company made up to 30 November 2012	View PDF Accounts for a small company made up to 30 November 2012 - link opens in a new window - 5 pages (5 pages)
20 Jul 2012	AR01	Annual return made up to 3 July 2012 with full list of shareholders	View PDF Annual return made up to 3 July 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
12 Jun 2012	AA	Accounts for a small company made up to 30 November 2011	View PDF Accounts for a small company made up to 30 November 2011 - link opens in a new window - 5 pages (5 pages)
24 Oct 2011	AP03	Appointment of Mr Russell William James Miles as a secretary	View PDF Appointment of Mr Russell William James Miles as a secretary - link opens in a new window - 1 page (1 page)
09 Sep 2011	TM02	Termination of appointment of Robert Ashby as a secretary	View PDF Termination of appointment of Robert Ashby as a secretary - link opens in a new window - 2 pages (2 pages)

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