GUARDIAN CONSUMER HEALTHCARE LIMITED

Company number 05562910

Date	Type	Description	View / Download
29 Nov 2011	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
16 Aug 2011	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
08 Aug 2011	DS01	Application to strike the company off the register	(3 pages)
20 Jun 2011	AA	Accounts for a dormant company made up to 30 September 2010	(2 pages)
02 Oct 2010	AR01	Annual return made up to 13 September 2010 with full list of shareholders Statement of capital on 2010-10-02 GBP 1	(4 pages)
10 Dec 2009	AA	Accounts for a dormant company made up to 30 September 2009	(3 pages)
09 Oct 2009	AR01	Annual return made up to 13 September 2009 with full list of shareholders	(3 pages)
29 Jul 2009	288c	Secretary's Change of Particulars / andrew tasker / 28/07/2009 / HouseName/Number was: , now: 2; Street was: 'mimizan', now: torrington avenue; Area was: 11, prince consort drive, now: giffnock; Post Town was: ascot, now: glasgow; Region was: berkshire, now: ; Post Code was: SL5 8AW, now: G46 7LT; Country was: , now: united kingdom	(1 page)
21 Jul 2009	AA	Accounts made up to 30 September 2008	(1 page)
01 Dec 2008	363a	Return made up to 13/09/08; full list of members	(3 pages)
01 Dec 2008	288c	Director's Change of Particulars / peter smeeth / 16/06/2008 / HouseName/Number was: , now: flat 7; Street was: 3 brackenbury lodge, now: 11 the grange; Area was: 30 lingfield road, wimbledon, now: wimbledon village; Post Code was: SW19 4PU, now: SW19 4PT	(1 page)
17 Oct 2008	287	Registered office changed on 17/10/2008 from 3 brackenbury lodge 30 lingfield road wimbledon london SW19 4PU	(1 page)
26 Jun 2008	AA	Accounts made up to 30 September 2007	(1 page)
09 Oct 2007	363a	Return made up to 13/09/07; full list of members	(2 pages)
13 Sep 2007	288b	Director resigned	(1 page)
13 Sep 2007	288b	Secretary resigned	(1 page)
13 Sep 2007	288a	New secretary appointed	(1 page)
12 Sep 2007	288a	New director appointed	(1 page)
26 Jul 2007	287	Registered office changed on 26/07/07 from: regency house, westminster place york business park, nether poppleton, york YO26 6RW	(1 page)
09 Nov 2006	AA	Accounts made up to 30 September 2006	(2 pages)
09 Nov 2006	363a	Return made up to 13/09/06; full list of members	(2 pages)
08 Nov 2006	287	Registered office changed on 08/11/06 from: mimizan, 11 prince consort drive ascot berkshire SL5 8AW	(1 page)
08 Nov 2006	288a	New secretary appointed	(1 page)
26 Oct 2006	287	Registered office changed on 26/10/06 from: regency house, westminster place york business park york north yorkshire YO26 6RW	(1 page)
26 Oct 2006	288b	Secretary resigned	(1 page)