GUARDIAN MEDICAL PRODUCTS LIMITED

Company number 05605951

Date	Type	Description	View / Download
24 Sep 2013	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
11 Jun 2013	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
04 Jun 2013	DS01	Application to strike the company off the register	(3 pages)
15 Nov 2012	AR01	Annual return made up to 28 October 2012 with full list of shareholders Statement of capital on 2012-11-15 GBP 1	(3 pages)
14 Nov 2012	CH01	Director's details changed for Mr Andrew Paul Tasker on 14 November 2012	(2 pages)
14 Nov 2012	AD01	Registered office address changed from Flat 7 11 the Grange London SW19 4PT on 14 November 2012	(1 page)
25 Oct 2012	TM02	Termination of appointment of Peter Mark Anthony Smeeth as a secretary on 15 October 2012	(1 page)
25 Oct 2012	TM01	Termination of appointment of Peter Mark Anthony Smeeth as a director on 15 October 2012	(1 page)
26 Jul 2012	AA	Accounts for a dormant company made up to 31 October 2011	(3 pages)
13 Dec 2011	AR01	Annual return made up to 28 October 2011 with full list of shareholders	(5 pages)
22 Nov 2011	AR01	Annual return made up to 28 October 2010 with full list of shareholders	(5 pages)
01 Aug 2011	AA	Accounts for a dormant company made up to 31 October 2010	(5 pages)
06 Aug 2010	AA	Accounts for a dormant company made up to 31 October 2009	(5 pages)
21 Nov 2009	AR01	Annual return made up to 28 October 2009 with full list of shareholders	(5 pages)
21 Nov 2009	CH01	Director's details changed for Andrew Paul Tasker on 21 November 2009	(2 pages)
29 Jul 2009	288c	Director'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: ; Post Town was: ascot, now: giffnock; Region was: berkshire, now: glasgow; Post Code was: SL5 8AW, now: G46 7LT; Country was: , now: scotland	(1 page)
21 Jul 2009	AA	Accounts made up to 31 October 2008	(7 pages)
13 Feb 2009	363a	Return made up to 28/10/08; full list of members	(3 pages)
13 Feb 2009	287	Registered office changed on 13/02/2009 from 3 brackenbury lodge 30 lingfield road wimbledon london SW19 4PU	(1 page)
12 Feb 2009	288c	Director and Secretary's Change of Particulars / peter smeeth / 16/06/2008 / Area was: wimbledon village, now: ; Country was: , now: united kingdom	(1 page)
12 Feb 2009	288c	Director and Secretary'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: ; Post Code was: SW19 4PU, now: SW19 4PT; Country was: , now: united kingdom	(1 page)
26 Jun 2008	AA	Accounts made up to 31 October 2007	(5 pages)
23 Nov 2007	363a	Return made up to 28/10/07; full list of members	(2 pages)
05 Sep 2007	AA	Accounts made up to 31 October 2006	(4 pages)
20 Aug 2007	288c	Secretary's particulars changed;director's particulars changed	(1 page)