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GUILDMARK INVESTMENTS LIMITED

Company number 04271678

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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)
12 Apr 2016 GAZ2 Final Gazette dissolved via compulsory strike-off
12 Jan 2016 AD01 Registered office address changed from Regency House 151 Eastbank Street Southport Merseyside PR8 1EE to Unit 1 at Rear of 129 Eastbank Street Southport Eastbank Street Southport Merseyside PR8 1DQ on 12 January 2016
15 Jul 2015 DISS16(SOAS) Compulsory strike-off action has been suspended
07 Jul 2015 GAZ1 First Gazette notice for compulsory strike-off
18 Mar 2015 AA Total exemption small company accounts made up to 28 February 2015
18 Mar 2015 AA01 Previous accounting period extended from 31 August 2014 to 28 February 2015
08 Sep 2014 AP01 Appointment of Mr John Robert Johnston as a director on 1 June 2014
04 Aug 2014 TM01 Termination of appointment of Gary Francis Mcdonald as a director on 1 July 2014
04 Aug 2014 TM02 Termination of appointment of Gary Francis Mcdonald as a secretary on 1 July 2014
04 Aug 2014 TM01 Termination of appointment of Anthony James Mcdonald as a director on 1 July 2014
13 May 2014 AA Total exemption small company accounts made up to 31 August 2013
23 Mar 2014 AR01 Annual return made up to 1 March 2014 with full list of shareholders
Statement of capital on 2014-03-23
  • GBP 100
21 Mar 2014 AP01 Appointment of Mr Anthony James Mcdonald as a director
20 Aug 2013 AR01 Annual return made up to 16 August 2013 with full list of shareholders
30 Sep 2012 AA Total exemption small company accounts made up to 31 August 2012
07 Sep 2012 AR01 Annual return made up to 16 August 2012 with full list of shareholders
20 Jun 2012 AA Total exemption small company accounts made up to 31 August 2011
29 Aug 2011 AR01 Annual return made up to 16 August 2011 with full list of shareholders
21 May 2011 AA Total exemption small company accounts made up to 31 August 2010
06 Sep 2010 AR01 Annual return made up to 16 August 2010 with full list of shareholders
06 Sep 2010 AP01 Appointment of Dr Gary Francis Mcdonald as a director
05 Sep 2010 TM01 Termination of appointment of Southport Property Management Limited as a director
05 Sep 2010 AP03 Appointment of Dr Gary Francis Mcdonald as a secretary
05 Sep 2010 TM02 Termination of appointment of Charlotte Mcdonald as a secretary
16 Aug 2010 AD01 Registered office address changed from C/O Southport Property Management Ltd 131 Eastbank Street Southport Merseyside PR8 1DQ on 16 August 2010