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GUARDIAN-LINK LIMITED

Company number 03090847

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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)
28 Feb 2012 GAZ2(A) Final Gazette dissolved via voluntary strike-off
15 Nov 2011 GAZ1(A) First Gazette notice for voluntary strike-off
02 Nov 2011 DS01 Application to strike the company off the register
15 Jun 2011 AA01 Previous accounting period extended from 30 September 2010 to 31 March 2011
09 May 2011 DS02 Withdraw the company strike off application
26 Apr 2011 GAZ1(A) First Gazette notice for voluntary strike-off
18 Apr 2011 DS01 Application to strike the company off the register
19 Nov 2010 AR01 Annual return made up to 14 August 2010 with full list of shareholders
19 Nov 2010 CH01 Director's details changed for Mrs Lindsay Jenifer Christine Scott on 14 August 2010
16 Aug 2010 SH19 Statement of capital on 16 August 2010
  • GBP 900
16 Aug 2010 SH02 Sub-division of shares on 28 July 2010
06 Aug 2010 RESOLUTIONS Resolutions
  • RES13 ‐ Div shares 30/06/2010
06 Aug 2010 SH20 Statement by Directors
06 Aug 2010 CAP-SS Solvency Statement dated 15/07/10
06 Aug 2010 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES13 ‐ Reduce share prem to nil 01/07/2010
08 Jul 2010 AA Total exemption small company accounts made up to 30 September 2009
08 Oct 2009 AR01 Annual return made up to 14 August 2009 with full list of shareholders
02 Aug 2009 AA Total exemption full accounts made up to 30 September 2008
15 Oct 2008 363a Return made up to 14/08/08; full list of members
03 Oct 2008 363a Return made up to 14/08/07; full list of members
03 Oct 2008 288c Director's Change of Particulars / lindsay scott / 01/08/2007 / Nationality was: scottish, now: british; Title was: , now: mrs; HouseName/Number was: , now: 20; Street was: 57A kings road, now: woodside road; Area was: pownall park, now: elie; Post Town was: wilmslow, now: leven; Region was: cheshire, now: fife; Post Code was: SK9 5PW, now: KY9 1DU
03 Oct 2008 288c Director's Change of Particulars / nigel scott / 01/08/2007 / Title was: , now: mr; HouseName/Number was: , now: 20; Street was: 57A kings road, now: woodside road; Area was: , now: elie; Post Town was: wilmslow, now: leven; Region was: cheshire, now: fife; Post Code was: SK9 5PW, now: KY9 1DU; Country was: , now: united kingdom
02 Sep 2008 AA Total exemption small company accounts made up to 30 September 2007
15 Aug 2007 AA Total exemption small company accounts made up to 30 September 2006
13 Aug 2007 288b Secretary resigned