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DEBT GUARD LIMITED

Company number 04627104

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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)
16 Feb 2015 AR01 Annual return made up to 15 January 2015 with full list of shareholders
Statement of capital on 2015-02-16
  • GBP 1
22 Jan 2015 AA Accounts for a dormant company made up to 30 April 2014
04 Nov 2014 TM01 Termination of appointment of Mark Richard Ainley Dakin as a director on 31 October 2014
04 Nov 2014 TM02 Termination of appointment of Mark Richard Ainley Dakin as a secretary on 31 October 2014
09 Jun 2014 CERTNM Company name changed imco (52003) LIMITED\certificate issued on 09/06/14
  • RES15 ‐ Change company name resolution on 2014-05-28
09 Jun 2014 CONNOT Change of name notice
07 May 2014 AP01 Appointment of Mr Niall David Baker as a director
07 May 2014 AP01 Appointment of Mr Andrew Tucker as a director
07 May 2014 AP01 Appointment of Mr Andrew David Merrick as a director
07 May 2014 TM01 Termination of appointment of John Pickering as a director
20 Jan 2014 AR01 Annual return made up to 15 January 2014 with full list of shareholders
Statement of capital on 2014-01-20
  • GBP 1
21 May 2013 AA Accounts for a dormant company made up to 30 April 2013
17 Jan 2013 AR01 Annual return made up to 15 January 2013 with full list of shareholders
10 Oct 2012 AA Accounts for a dormant company made up to 30 April 2012
14 Feb 2012 AR01 Annual return made up to 15 January 2012 with full list of shareholders
10 Oct 2011 AA Accounts for a dormant company made up to 30 April 2011
24 Mar 2011 TM02 Termination of appointment of John Jelly as a secretary
16 Mar 2011 TM01 Termination of appointment of Howard Culley as a director
16 Mar 2011 AP03 Appointment of Mark Richard Ainley Dakin as a secretary
16 Mar 2011 ANNOTATION Rectified The TM02 was removed from the public register on 03/05/11 as it was invalid or ineffective
16 Mar 2011 TM01 Termination of appointment of John Michael Jelly as a director
16 Mar 2011 AP01 Appointment of Mr Mark Richard Ainley Dakin as a director
16 Mar 2011 AP01 Appointment of John Pickering as a director
16 Feb 2011 AR01 Annual return made up to 15 January 2011 with full list of shareholders
14 May 2010 AA Accounts for a dormant company made up to 30 April 2010