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GUILDFORD BANKCO LIMITED

Company number 04513512

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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)
30 Jun 2010	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
30 Mar 2010	4.71	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 3 pages (3 pages)
22 Dec 2009	AD01	Registered office address changed from 2 Cornwall Street Birmingham West Midlands B3 2DL on 22 December 2009	View PDF Registered office address changed from 2 Cornwall Street Birmingham West Midlands B3 2DL on 22 December 2009 - link opens in a new window - 1 page (1 page)
02 Nov 2009	AD01	Registered office address changed from C/O Iris Group Limited Riding Court House Datchet Berkshire SL3 9JT on 2 November 2009	View PDF Registered office address changed from C/O Iris Group Limited Riding Court House Datchet Berkshire SL3 9JT on 2 November 2009 - link opens in a new window - 2 pages (2 pages)
28 Oct 2009	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
28 Oct 2009	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2009-09-29	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2009-09-29 - link opens in a new window - 1 page (1 page)
28 Oct 2009	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
18 Oct 2009	AA	Accounts for a dormant company made up to 30 April 2009	View PDF Accounts for a dormant company made up to 30 April 2009 - link opens in a new window - 5 pages (5 pages)
12 Oct 2009	CERTNM	Company name changed iris financials LIMITED\certificate issued on 12/10/09 CONNOT ‐ Change of name notice	View PDF Company name changed iris financials LIMITED\certificate issued on 12/10/09 CONNOT ‐ Change of name notice - link opens in a new window - 3 pages (3 pages)
12 Oct 2009	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2009-09-28	View PDF Resolutions RES15 ‐ Change company name resolution on 2009-09-28 - link opens in a new window - 1 page (1 page)
01 Oct 2009	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 - link opens in a new window - 3 pages (3 pages)
29 Sep 2009	288b	Appointment Terminated Director luca velussi	View PDF Appointment Terminated Director luca velussi - link opens in a new window - 1 page (1 page)
18 Aug 2009	363a	Return made up to 16/08/09; full list of members	View PDF Return made up to 16/08/09; full list of members - link opens in a new window - 4 pages (4 pages)
20 Mar 2009	288a	Secretary appointed mr neal anthony roberts	View PDF Secretary appointed mr neal anthony roberts - link opens in a new window - 1 page (1 page)
19 Mar 2009	288b	Appointment Terminated Secretary sara challinger	View PDF Appointment Terminated Secretary sara challinger - link opens in a new window - 1 page (1 page)
20 Feb 2009	AA	Accounts made up to 30 April 2008	View PDF Accounts made up to 30 April 2008 - link opens in a new window - 5 pages (5 pages)
09 Sep 2008	363a	Return made up to 16/08/08; full list of members	View PDF Return made up to 16/08/08; full list of members - link opens in a new window - 4 pages (4 pages)
30 Apr 2008	288a	Director appointed luca velussi	View PDF Director appointed luca velussi - link opens in a new window - 2 pages (2 pages)
06 Feb 2008	AA	Accounts made up to 30 April 2007	View PDF Accounts made up to 30 April 2007 - link opens in a new window - 5 pages (5 pages)
15 Nov 2007	363a	Return made up to 16/08/07; full list of members	View PDF Return made up to 16/08/07; full list of members - link opens in a new window - 2 pages (2 pages)
15 Oct 2007	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 14 pages (14 pages)
12 Oct 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 29 pages (29 pages)
11 Oct 2007	155(6)a	Declaration of assistance for shares acquisition	View PDF Declaration of assistance for shares acquisition - link opens in a new window - 11 pages (11 pages)
11 Oct 2007	RESOLUTIONS	Resolutions RES13 ‐ Dir execute agreements 25/09/07
11 Oct 2007	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares	View PDF Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares - link opens in a new window - 3 pages (3 pages)

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