GUARD SECURITY SERVICES LTD

Company number 04556951

Date	Type	Description	View / Download
21 Aug 2013	GAZ2	Final Gazette dissolved following liquidation	(1 page)
21 May 2013	4.72	Return of final meeting in a creditors' voluntary winding up	(8 pages)
16 May 2012	AD01	Registered office address changed from Unit 3 Ist Floor 201-203 Alum Rock Road Birmingham B8 1EU United Kingdom on 16 May 2012	(2 pages)
16 May 2012	4.20	Statement of affairs with form 4.19	(5 pages)
16 May 2012	600	Appointment of a voluntary liquidator	(1 page)
16 May 2012	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2012-05-10	(1 page)
12 Apr 2012	AR01	Annual return made up to 12 April 2012 with full list of shareholders Statement of capital on 2012-04-12 GBP 100	(4 pages)
12 Apr 2012	TM01	Termination of appointment of Gohar Rehman as a director on 12 April 2012	(1 page)
12 Apr 2012	AD01	Registered office address changed from Guard House 190 Bridge Street West Birmingham West Midlands B19 2YT on 12 April 2012	(1 page)
12 Apr 2012	AP01	Appointment of Mr Afizur Rehman as a director on 12 April 2012	(2 pages)
20 Dec 2011	AR01	Annual return made up to 30 November 2011 with full list of shareholders	(4 pages)
07 Oct 2011	AA	Total exemption small company accounts made up to 31 October 2010	(4 pages)
17 Jan 2011	AR01	Annual return made up to 30 November 2010 with full list of shareholders	(4 pages)
17 Jan 2011	CH03	Secretary's details changed for Afizur Rehman on 30 November 2010	(1 page)
04 Oct 2010	AA	Total exemption small company accounts made up to 31 October 2009	(6 pages)
23 Dec 2009	AR01	Annual return made up to 30 November 2009 with full list of shareholders	(14 pages)
07 Nov 2009	AA	Total exemption small company accounts made up to 31 October 2008	(6 pages)
23 Feb 2009	363a	Return made up to 05/11/08; full list of members	(10 pages)
06 Jan 2009	395	Particulars of a mortgage or charge / charge no: 2	(3 pages)
09 Oct 2008	AA	Total exemption small company accounts made up to 31 October 2007	(6 pages)
13 Nov 2007	AA	Total exemption small company accounts made up to 31 October 2006	(7 pages)
05 Nov 2007	363s	Return made up to 08/10/07; no change of members	(6 pages)
08 Dec 2006	288c	Director's particulars changed	(1 page)
06 Dec 2006	363s	Return made up to 08/10/06; full list of members	(6 pages)
06 Dec 2006	363(288)	Director's particulars changed