- Company Overview for PRO-GUARD PROTECTION LIMITED (03976063)
- Filing history for PRO-GUARD PROTECTION LIMITED (03976063)
- People for PRO-GUARD PROTECTION LIMITED (03976063)
- More for PRO-GUARD PROTECTION LIMITED (03976063)
| 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) |
|---|---|---|---|
| 22 Feb 2011 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
| 09 Nov 2010 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
| 26 Oct 2010 | DS01 | Application to strike the company off the register | |
| 03 Aug 2010 | DISS40 | Compulsory strike-off action has been discontinued | |
| 02 Aug 2010 | AR01 |
Annual return made up to 18 April 2010 with full list of shareholders
Statement of capital on 2010-08-02
|
|
| 02 Aug 2010 | CH01 | Director's details changed for Helen Ann Mears on 18 April 2010 | |
| 04 May 2010 | GAZ1 | First Gazette notice for compulsory strike-off | |
| 04 Sep 2009 | 363a | Return made up to 18/04/09; full list of members | |
| 04 Sep 2009 | 190 | Location of debenture register | |
| 31 Jul 2009 | 225 | Accounting reference date extended from 30/09/2008 to 31/03/2009 | |
| 22 Jan 2009 | 288b | Appointment Terminated Secretary richard grafham | |
| 22 Jan 2009 | 288a | Secretary appointed helen anne mears | |
| 13 Oct 2008 | 288b | Appointment Terminated Director william stirling | |
| 13 Oct 2008 | 288a | Director appointed james moyes | |
| 13 Oct 2008 | 288a | Director appointed helen ann mears | |
| 13 Oct 2008 | 287 | Registered office changed on 13/10/2008 from 1 cochran close presley way crownhill milton keynes MK8 0AJ | |
| 09 Oct 2008 | RESOLUTIONS |
Resolutions
|
|
| 24 Jul 2008 | AA | Total exemption small company accounts made up to 30 September 2007 | |
| 18 Apr 2008 | 363a | Return made up to 18/04/08; full list of members | |
| 17 Aug 2007 | 363s | Return made up to 18/04/07; full list of members | |
| 17 Aug 2007 | 363(288) |
Secretary's particulars changed
|
|
| 17 Aug 2007 | 363(190) |
Location of debenture register address changed
|
|
| 02 Aug 2007 | AA | Total exemption small company accounts made up to 30 September 2006 | |
| 09 May 2006 | 363s | Return made up to 18/04/06; full list of members | |
| 09 May 2006 | 363(287) |
Registered office changed on 09/05/06
|