K GUARD UK LIMITED

Company number 04644859

Date	Type	Description	View / Download
26 Nov 2013	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
13 Aug 2013	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
01 Aug 2013	DS01	Application to strike the company off the register	(3 pages)
05 Feb 2013	AR01	Annual return made up to 22 January 2013 with full list of shareholders Statement of capital on 2013-02-05 GBP 96,600	(4 pages)
26 Oct 2012	AA	Total exemption small company accounts made up to 30 June 2012	(6 pages)
17 Jul 2012	SH01	Statement of capital following an allotment of shares on 30 June 2012 GBP 96,600	(3 pages)
06 Mar 2012	AD01	Registered office address changed from 26 Lower Kings Road Berkhamsted Hertfordshire HP4 2AB on 6 March 2012	(1 page)
16 Feb 2012	AR01	Annual return made up to 22 January 2012 with full list of shareholders	(3 pages)
01 Dec 2011	AA	Total exemption small company accounts made up to 30 June 2011	(5 pages)
21 Oct 2011	CH01	Director's details changed for Mr Alec Trotter on 20 October 2011	(2 pages)
04 Apr 2011	AA	Total exemption small company accounts made up to 30 June 2010	(6 pages)
18 Feb 2011	AR01	Annual return made up to 22 January 2011 with full list of shareholders	(3 pages)
12 Feb 2010	AR01	Annual return made up to 22 January 2010 with full list of shareholders	(4 pages)
12 Feb 2010	CH03	Secretary's details changed for Alec Trotter on 1 January 2010	(1 page)
12 Feb 2010	CH01	Director's details changed for Alec Trotter on 1 January 2010	(2 pages)
12 Feb 2010	CH01	Director's details changed for Stephen Langston on 1 January 2010	(2 pages)
30 Dec 2009	AA	Total exemption small company accounts made up to 30 June 2009	(6 pages)
23 Jul 2009	225	Accounting reference date extended from 31/12/2008 to 30/06/2009	(1 page)
23 Feb 2009	363a	Return made up to 22/01/09; full list of members	(3 pages)
01 Feb 2009	AA	Accounts for a small company made up to 31 December 2007	(7 pages)
21 Jul 2008	288c	Director's Change of Particulars / stephen langston / 01/05/2008 / HouseName/Number was: , now: 18; Street was: 4 beacon view, now: penshurst crescent; Area was: northall, now: ashland; Post Town was: dunstable, now: milton keynes; Region was: bedfordshire, now: buckinghamshire; Post Code was: LU6 2BA, now: MK6 4AJ; Country was: , now: uk	(1 page)
23 Jan 2008	363a	Return made up to 22/01/08; full list of members	(2 pages)
29 Oct 2007	AA	Total exemption small company accounts made up to 31 December 2006	(6 pages)
05 Mar 2007	363s	Return made up to 22/01/07; full list of members	(7 pages)
05 Mar 2007	363(288)	Director's particulars changed

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