GADGET GUARD LIMITED

Company number 04017505

Date	Type	Description	View / Download
30 Nov 2010	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
17 Aug 2010	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
04 Aug 2010	DS01	Application to strike the company off the register	(3 pages)
17 Mar 2010	TM01	Termination of appointment of David Honey as a director	(1 page)
16 Sep 2009	363a	Return made up to 19/06/09; full list of members	(5 pages)
13 May 2009	AA	Accounts made up to 30 June 2008	(6 pages)
22 Oct 2008	AA	Accounts made up to 30 June 2007	(6 pages)
16 Oct 2008	363a	Return made up to 19/06/08; full list of members	(5 pages)
16 Oct 2008	288c	Secretary's Change of Particulars / anita rai / 01/11/2007 / Title was: , now: miss; HouseName/Number was: , now: 130; Street was: 79 eastern avenue, now: draycott avenue; Post Town was: pinner, now: harrow; Post Code was: HA5 1NW, now: HA3 0BY; Country was: , now: united kingdom; Occupation was: , now: lawyer	(2 pages)
16 Sep 2008	287	Registered office changed on 16/09/2008 from regents gate crown street reading berkshire RG1 2PQ	(1 page)
29 Aug 2007	363s	Return made up to 19/06/07; full list of members	(7 pages)
29 Aug 2007	363(288)	Director's particulars changed
07 Jun 2007	AA	Accounts made up to 30 June 2006	(6 pages)
02 Aug 2006	363s	Return made up to 19/06/06; full list of members	(9 pages)
02 Aug 2006	363(353)	Location of register of members address changed
03 May 2006	AA	Accounts made up to 30 June 2005	(6 pages)
06 Dec 2005	88(2)R	Ad 14/10/05--------- £ si 98@1=98 £ ic 2/100	(2 pages)
03 Nov 2005	MA	Memorandum and Articles of Association	(7 pages)
03 Nov 2005	123	Nc inc already adjusted 14/10/05	(1 page)
03 Nov 2005	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
03 Nov 2005	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
03 Nov 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(10 pages)
03 Nov 2005	288a	New director appointed	(3 pages)
03 Nov 2005	288b	Director resigned	(1 page)
28 Jul 2005	363s	Return made up to 19/06/05; full list of members	(7 pages)