METRO GUARDS (UK) LIMITED

Company number 05194718

Date	Type	Description	View / Download
19 Apr 2016	GAZ2	Final Gazette dissolved following liquidation	(1 page)
19 Jan 2016	4.72	Return of final meeting in a creditors' voluntary winding up	(6 pages)
05 Nov 2014	600	Appointment of a voluntary liquidator	(1 page)
05 Nov 2014	4.20	Statement of affairs with form 4.19	(5 pages)
05 Nov 2014	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2014-10-24	(1 page)
31 Oct 2014	AP01	Appointment of Kim Brownson as a director on 3 October 2014	(2 pages)
30 Oct 2014	AD01	Registered office address changed from 36-38 Artillery Place Woolwich London SE18 4AB to Saxon House Saxon Way Cheltenham GL52 6QX on 30 October 2014	(1 page)
22 Oct 2014	TM01	Termination of appointment of Emmanuel Nwanne Omah as a director on 10 October 2014	(1 page)
24 Sep 2014	TM02	Termination of appointment of John Emeka Anah as a secretary on 4 April 2014	(1 page)
24 Sep 2014	TM01	Termination of appointment of John Emeka Anah as a director on 4 April 2014	(1 page)
24 Sep 2014	TM01	Termination of appointment of Tony O'gonna as a director on 4 April 2014	(1 page)
24 Sep 2014	AP01	Appointment of Mr Emmanuel Nwanne Omah as a director on 4 April 2014	(2 pages)
02 Jun 2014	AA	Total exemption small company accounts made up to 31 August 2013	(3 pages)
16 Aug 2013	AA	Total exemption small company accounts made up to 31 August 2012	(8 pages)
14 Aug 2013	AR01	Annual return made up to 2 August 2013 with full list of shareholders Statement of capital on 2013-08-14 GBP 200	(5 pages)
05 Dec 2012	AR01	Annual return made up to 2 August 2012 with full list of shareholders	(5 pages)
31 Jul 2012	AR01	Annual return made up to 2 August 2011 with full list of shareholders	(5 pages)
25 Jul 2012	AD01	Registered office address changed from Building B Macbean Centre Macbean Street London SE18 6LW on 25 July 2012	(2 pages)
28 May 2012	AA	Total exemption small company accounts made up to 31 August 2011	(8 pages)
25 Feb 2011	AR01	Annual return made up to 2 August 2010 with full list of shareholders	(5 pages)
16 Feb 2011	AA	Total exemption small company accounts made up to 31 August 2010	(7 pages)
18 Aug 2010	AA	Total exemption small company accounts made up to 31 August 2009	(7 pages)
18 Aug 2010	AR01	Annual return made up to 2 August 2009 with full list of shareholders	(8 pages)
18 Aug 2010	AD01	Registered office address changed from 2Nd Floor 65-66 Woodrow London SE18 5DH on 18 August 2010	(2 pages)
11 Aug 2010	RT01	Administrative restoration application	(4 pages)