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GUARDIAN HOMECARE SERVICES (SURREY & MID-SUSSEX) LTD

Company number 04501662

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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)
09 Jul 2013	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
26 Mar 2013	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
15 Mar 2013	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
22 Nov 2012	RESOLUTIONS	Resolutions RES13 ‐ Company business 12/11/2012	View PDF Resolutions RES13 ‐ Company business 12/11/2012 - link opens in a new window - 2 pages (2 pages)
20 Nov 2012	AA	Full accounts made up to 31 March 2012	View PDF Full accounts made up to 31 March 2012 - link opens in a new window - 14 pages (14 pages)
01 Aug 2012	AR01	Annual return made up to 1 August 2012 with full list of shareholders Statement of capital on 2012-08-01 GBP 3	View PDF Annual return made up to 1 August 2012 with full list of shareholders Statement of capital on 2012-08-01 GBP 3 - link opens in a new window - 5 pages (5 pages)
13 Dec 2011	AA	Full accounts made up to 31 March 2011	View PDF Full accounts made up to 31 March 2011 - link opens in a new window - 14 pages (14 pages)
09 Nov 2011	RESOLUTIONS	Resolutions RES13 ‐ Approval of transaction documents 02/11/2011	View PDF Resolutions RES13 ‐ Approval of transaction documents 02/11/2011 - link opens in a new window - 2 pages (2 pages)
01 Aug 2011	AR01	Annual return made up to 1 August 2011 with full list of shareholders	View PDF Annual return made up to 1 August 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
29 Jul 2011	CH03	Secretary's details changed for Mark Andrew John Harrison on 29 July 2011	View PDF Secretary's details changed for Mark Andrew John Harrison on 29 July 2011 - link opens in a new window - 2 pages (2 pages)
29 Jul 2011	CH01	Director's details changed for Mr Mark Andrew John Harrison on 29 July 2011	View PDF Director's details changed for Mr Mark Andrew John Harrison on 29 July 2011 - link opens in a new window - 2 pages (2 pages)
11 Apr 2011	RESOLUTIONS	Resolutions RES13 ‐ Docs approved 07/04/2011	View PDF Resolutions RES13 ‐ Docs approved 07/04/2011 - link opens in a new window - 2 pages (2 pages)
21 Oct 2010	MISC	519	View PDF 519 - link opens in a new window - 2 pages (2 pages)
05 Oct 2010	RESOLUTIONS	Resolutions RES13 ‐ Directors authorised 24/09/2010 RES09 ‐ Resolution of authority to purchase a number of shares RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES13 ‐ Directors authorised 24/09/2010 RES09 ‐ Resolution of authority to purchase a number of shares RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 20 pages (20 pages)
04 Oct 2010	AP03	Appointment of Mark Andrew John Harrison as a secretary	View PDF Appointment of Mark Andrew John Harrison as a secretary - link opens in a new window - 3 pages (3 pages)
02 Oct 2010	MG01	Particulars of a mortgage or charge / charge no: 2	View PDF Particulars of a mortgage or charge / charge no: 2 - link opens in a new window - 12 pages (12 pages)
01 Oct 2010	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
01 Oct 2010	AA01	Current accounting period extended from 31 December 2010 to 31 March 2011	View PDF Current accounting period extended from 31 December 2010 to 31 March 2011 - link opens in a new window - 3 pages (3 pages)
01 Oct 2010	AD01	Registered office address changed from Bupa House 15-19 Bloomsbury Way London WC1A 2BA on 1 October 2010	View PDF Registered office address changed from Bupa House 15-19 Bloomsbury Way London WC1A 2BA on 1 October 2010 - link opens in a new window - 2 pages (2 pages)
01 Oct 2010	TM02	Termination of appointment of Bupa Secretaries Limited as a secretary	View PDF Termination of appointment of Bupa Secretaries Limited as a secretary - link opens in a new window - 2 pages (2 pages)
01 Oct 2010	TM01	Termination of appointment of Nicholas Beazley as a director	View PDF Termination of appointment of Nicholas Beazley as a director - link opens in a new window - 2 pages (2 pages)
01 Oct 2010	TM01	Termination of appointment of Mahboob Ali Merchant as a director	View PDF Termination of appointment of Mahboob Ali Merchant as a director - link opens in a new window - 2 pages (2 pages)
01 Oct 2010	TM01	Termination of appointment of Stuart Sheehy as a director	View PDF Termination of appointment of Stuart Sheehy as a director - link opens in a new window - 2 pages (2 pages)
01 Oct 2010	TM01	Termination of appointment of Steven Los as a director	View PDF Termination of appointment of Steven Los as a director - link opens in a new window - 2 pages (2 pages)
01 Oct 2010	TM01	Termination of appointment of Stephen Flanagan as a director	View PDF Termination of appointment of Stephen Flanagan as a director - link opens in a new window - 2 pages (2 pages)

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