A A GUARDING LIMITED

Company number 03696052

Date	Type	Description	View / Download
18 Apr 2016	GAZ2	Final Gazette dissolved following liquidation	(1 page)
18 Jan 2016	4.72	Return of final meeting in a creditors' voluntary winding up	(6 pages)
06 Nov 2014	600	Appointment of a voluntary liquidator	(1 page)
06 Nov 2014	4.20	Statement of affairs with form 4.19	(5 pages)
06 Nov 2014	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2014-10-24	(1 page)
31 Oct 2014	AP01	Appointment of Kim Brownson as a director on 3 October 2014	(2 pages)
22 Oct 2014	AD01	Registered office address changed from 36-38 Artillery Place Woolwich London SE18 4AB to Saxon House Saxon Way Cheltenham Gloucestershire GL52 6QX on 22 October 2014	(1 page)
22 Oct 2014	TM01	Termination of appointment of Emmanuel Nwanne Omah as a director on 10 October 2014	(1 page)
04 Apr 2014	TM01	Termination of appointment of Tony O'gonna as a director	(1 page)
04 Apr 2014	TM01	Termination of appointment of John Anah as a director	(1 page)
04 Apr 2014	AP01	Appointment of Mr Emmanuel Omah as a director	(2 pages)
26 Feb 2014	AR01	Annual return made up to 15 January 2014 with full list of shareholders Statement of capital on 2014-02-26 GBP 100	(5 pages)
17 Feb 2014	AA	Total exemption small company accounts made up to 31 May 2013	(3 pages)
26 Feb 2013	AA	Total exemption small company accounts made up to 31 May 2012	(8 pages)
25 Jan 2013	AR01	Annual return made up to 15 January 2013 with full list of shareholders	(5 pages)
25 Jul 2012	AD01	Registered office address changed from Ground Floor Buildng B Macbean Centre Macbean Street London SE18 6LW on 25 July 2012	(2 pages)
13 Feb 2012	AA	Total exemption small company accounts made up to 31 May 2011	(8 pages)
01 Feb 2012	AR01	Annual return made up to 15 January 2012 with full list of shareholders	(5 pages)
22 Feb 2011	AR01	Annual return made up to 15 January 2011 with full list of shareholders	(5 pages)
04 Jan 2011	AA	Total exemption small company accounts made up to 31 May 2010	(7 pages)
25 Feb 2010	AA	Total exemption small company accounts made up to 31 May 2009	(7 pages)
05 Feb 2010	AR01	Annual return made up to 15 January 2010 with full list of shareholders	(5 pages)
05 Feb 2010	CH01	Director's details changed for Tony O'gonna on 28 October 2009	(2 pages)
05 Feb 2010	CH01	Director's details changed for John Emeka Anah on 28 October 2009	(2 pages)
03 Apr 2009	363a	Return made up to 15/01/09; full list of members	(4 pages)

• 1
• 2

Next