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COMPANY GUIDES LIMITED

Company number 03199457

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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)
04 Sep 2012 GAZ2(A) Final Gazette dissolved via voluntary strike-off
22 May 2012 GAZ1(A) First Gazette notice for voluntary strike-off
11 May 2012 DS01 Application to strike the company off the register
10 May 2012 AR01 Annual return made up to 10 May 2012 with full list of shareholders
Statement of capital on 2012-05-10
  • GBP 245,500
10 May 2012 CH01 Director's details changed for Allan Blair Beattie on 23 December 2011
10 May 2012 CH03 Secretary's details changed for Allan Blair Beattie on 23 December 2011
05 Apr 2012 AA Total exemption small company accounts made up to 31 December 2011
25 Aug 2011 AA Total exemption small company accounts made up to 31 December 2010
15 Jul 2011 SH01 Statement of capital following an allotment of shares on 11 July 2011
  • GBP 245,000
13 May 2011 AR01 Annual return made up to 10 May 2011 with full list of shareholders
13 May 2011 CH01 Director's details changed for Allan Blair Beattie on 6 January 2010
31 Aug 2010 AA Total exemption small company accounts made up to 31 December 2009
14 Jul 2010 SH01 Statement of capital following an allotment of shares on 14 July 2010
  • GBP 245,000
11 May 2010 AR01 Annual return made up to 10 May 2010 with full list of shareholders
11 May 2010 CH03 Secretary's details changed for Allan Blair Beattie on 10 May 2010
11 May 2010 CH01 Director's details changed for Allan Blair Beattie on 10 May 2010
11 May 2010 AD02 Register inspection address has been changed
19 Feb 2010 SH01 Statement of capital following an allotment of shares on 15 February 2010
  • GBP 240,000
19 May 2009 363a Return made up to 10/05/09; full list of members
19 May 2009 288c Director's Change of Particulars / alan mcmeekin / 10/05/2009 / HouseName/Number was: , now: 22; Street was: 22 shawfield street, now: shawfield street; Post Code was: SW2 4BD, now: SW3 4BD
01 May 2009 88(2) Ad 01/05/09 gbp si 500@1=500 gbp ic 234500/235000
01 May 2009 88(2) Ad 01/05/09 gbp si 500@1=500 gbp ic 234000/234500
26 Feb 2009 AA Total exemption small company accounts made up to 31 December 2008
06 Oct 2008 AA Full accounts made up to 31 December 2007
06 Aug 2008 88(2) Ad 31/07/08-31/07/08 gbp si 4000@1=4000 gbp ic 230000/234000