- Company Overview for GUARD PROPERTY SERVICES LIMITED (05515104)
- Filing history for GUARD PROPERTY SERVICES LIMITED (05515104)
- People for GUARD PROPERTY SERVICES LIMITED (05515104)
- More for GUARD PROPERTY SERVICES LIMITED (05515104)
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) |
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22 Mar 2016 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
05 Jan 2016 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
23 Dec 2015 | DS01 | Application to strike the company off the register | |
09 Oct 2015 | AR01 |
Annual return made up to 21 July 2015 with full list of shareholders
Statement of capital on 2015-10-09
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10 Feb 2015 | AR01 |
Annual return made up to 21 July 2014 with full list of shareholders
Statement of capital on 2015-02-10
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16 Oct 2014 | AA | Accounts for a dormant company made up to 31 December 2013 | |
30 Sep 2013 | AA | Total exemption small company accounts made up to 31 December 2012 | |
23 Jul 2013 | AR01 |
Annual return made up to 21 July 2013 with full list of shareholders
Statement of capital on 2013-07-23
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05 Nov 2012 | AD01 | Registered office address changed from 40 Horseshoe Crescent Shoeburyness Southend-on-Sea Essex SS3 9WL United Kingdom on 5 November 2012 | |
19 Sep 2012 | AA | Accounts for a dormant company made up to 31 December 2011 | |
25 Jul 2012 | AR01 | Annual return made up to 21 July 2012 with full list of shareholders | |
25 Jul 2012 | CH01 | Director's details changed for Patrick Charles Ryan on 20 July 2012 | |
23 Mar 2012 | AD01 | Registered office address changed from Ocean House 10-12 Little Trinity Lane London EC4V 2AR United Kingdom on 23 March 2012 | |
15 Sep 2011 | AA | Total exemption small company accounts made up to 31 December 2010 | |
15 Sep 2011 | RESOLUTIONS |
Resolutions
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26 Jul 2011 | AR01 | Annual return made up to 21 July 2011 with full list of shareholders | |
13 Jul 2011 | AP03 | Appointment of Mr Patrick Ryan as a secretary | |
12 Jul 2011 | TM02 | Termination of appointment of Marais Buys as a secretary | |
19 May 2011 | AD01 | Registered office address changed from Insight House Riverside Business Park Stoney Common Road Stansted Mountfitchet Essex CM24 8PL on 19 May 2011 | |
18 May 2011 | TM02 | Termination of appointment of Insight Nominees Limited as a secretary | |
17 May 2011 | AP03 | Appointment of Mr Marais Buys as a secretary | |
25 Sep 2010 | AA | Total exemption small company accounts made up to 31 December 2009 | |
22 Sep 2010 | AR01 | Annual return made up to 21 July 2010 with full list of shareholders | |
22 Sep 2010 | CH04 | Secretary's details changed for Insight Nominees Limited on 21 July 2010 | |
05 Nov 2009 | AA | Total exemption small company accounts made up to 31 December 2008 |