Advanced company searchLink opens in new window

ADVANCED GUARDS (UK) LIMITED

Company number 05215917

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
19 Apr 2010 2.12B Appointment of an administrator
05 Feb 2010 AP01 Appointment of Mr Emmanuel Babajide Alejo as a director
03 Feb 2010 TM01 Termination of appointment of Lemmy Jones as a director
03 Feb 2010 TM01 Termination of appointment of Lemmy Jones as a director
03 Feb 2010 TM02 Termination of appointment of Lemmy Jones as a secretary
12 Jan 2010 TM01 Termination of appointment of Emmanuel Alejo as a director
24 Sep 2009 AA Total exemption small company accounts made up to 31 August 2008
18 Sep 2009 363a Return made up to 26/08/09; full list of members
30 Jul 2009 395 Particulars of a mortgage or charge / charge no: 2
28 Jul 2009 395 Particulars of a mortgage or charge / charge no: 1
16 Apr 2009 363a Return made up to 26/08/08; no change of members
18 Sep 2008 AA Total exemption small company accounts made up to 31 August 2007
13 Mar 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Appt lemmy jones sec/ resign n okafor 17/08/2007
13 Mar 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Approve share agreement file all forms 20/08/2007
13 Mar 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
13 Mar 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Ord & a shares issue 1 a class 20/08/2007
13 Mar 2008 88(2) Capitals not rolled up
05 Mar 2008 288a Director appointed lemmy william jones
29 Feb 2008 288a Secretary appointed lemmy william jones
27 Feb 2008 288a Director appointed emmanuel babajide alejo
11 Feb 2008 288b Secretary resigned
09 Nov 2007 288b Director resigned
07 Nov 2007 288a New secretary appointed
07 Nov 2007 288b Secretary resigned
06 Nov 2007 288a New secretary appointed