AMPHIBIAN GUARDS LIMITED

Company number 03586546

Date	Type	Description	View / Download
04 Sep 2012	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
22 May 2012	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
21 Sep 2011	DISS40	Compulsory strike-off action has been discontinued	(1 page)
16 Jun 2011	AA	Total exemption small company accounts made up to 28 February 2011	(4 pages)
24 Mar 2011	AR01	Annual return made up to 27 January 2011 with full list of shareholders Statement of capital on 2011-03-24 GBP 100	(5 pages)
07 Oct 2010	AD01	Registered office address changed from Security Headquarters Royal Sovereign House 40 Beresford Street Woolwich London SE1 6BF United Kingdom on 7 October 2010	(1 page)
06 Oct 2010	AA	Total exemption small company accounts made up to 28 February 2010	(4 pages)
29 Sep 2010	AR01	Annual return made up to 27 January 2010 with full list of shareholders	(5 pages)
28 Sep 2010	AD01	Registered office address changed from Security Headquarters Royal Sovereign House London SE18 6BF on 28 September 2010	(1 page)
28 Sep 2010	CH01	Director's details changed for Polycarp Essy on 27 January 2010	(2 pages)
28 Sep 2010	CH03	Secretary's details changed for Ebrima Jengs on 27 January 2010	(1 page)
17 Aug 2010	TM01	Termination of appointment of Benson Bala as a director	(2 pages)
01 Jun 2010	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
29 Dec 2009	AA	Accounts for a dormant company made up to 28 February 2009	(8 pages)
09 Feb 2009	363a	Return made up to 27/01/09; no change of members	(4 pages)
22 Oct 2008	288b	Appointment Terminated Secretary salus fernandes	(1 page)
13 Aug 2008	AA	Accounts made up to 29 February 2008	(8 pages)
08 Mar 2008	AA	Accounts made up to 28 February 2007	(8 pages)
20 Dec 2007	288b	Secretary resigned	(1 page)
20 Dec 2007	288b	Director resigned	(1 page)
20 Dec 2007	288a	New secretary appointed	(1 page)
20 Dec 2007	288a	New director appointed	(1 page)
17 Sep 2007	AA	Total exemption full accounts made up to 28 February 2006	(15 pages)
22 Aug 2007	363s	Return made up to 18/06/07; no change of members	(7 pages)
19 Jul 2007	225	Accounting reference date shortened from 30/11/06 to 28/02/06	(1 page)

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