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UNIVERSAL GUARDIAN SERVICES LIMITED

Company number 03637048

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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)
06 Apr 2010 GAZ2 Final Gazette dissolved via compulsory strike-off
22 Dec 2009 GAZ1 First Gazette notice for compulsory strike-off
10 Jun 2009 DISS16(SOAS) Compulsory strike-off action has been suspended
07 Apr 2009 GAZ1 First Gazette notice for compulsory strike-off
09 Jul 2008 288b Appointment Terminated Secretary charlene smith
06 Jun 2008 288b Appointment Terminated Director bruce braes
03 Jan 2008 288b Director resigned
03 Jan 2008 288c Director's particulars changed
15 Nov 2007 287 Registered office changed on 15/11/07 from: smith malhotra brenchley house 75 77 high street sittingbourne kent ME10 4AW
09 Nov 2007 363s Return made up to 23/09/07; no change of members
09 Nov 2007 363(288) Director's particulars changed;director resigned
04 Oct 2007 AA Full accounts made up to 31 December 2006
19 Dec 2006 CERTNM Company name changed secure risks - strategic securit y solutions international limite d\certificate issued on 19/12/06
24 Oct 2006 288a New secretary appointed
24 Oct 2006 288b Secretary resigned
24 Oct 2006 363s Return made up to 23/09/06; full list of members
24 Oct 2006 363(288) Secretary resigned
11 Aug 2006 AA Full accounts made up to 31 December 2005
19 Oct 2005 363s Return made up to 23/09/05; full list of members
05 Aug 2005 AA Full accounts made up to 31 December 2004
01 Jun 2005 288a New director appointed
19 May 2005 288b Director resigned
16 May 2005 CERTNM Company name changed strategic security solutions int ernational LIMITED\certificate issued on 16/05/05
06 Jan 2005 225 Accounting reference date shortened from 31/03/05 to 31/12/04
23 Nov 2004 363s Return made up to 23/09/04; full list of members