GUARDIAN SECURITY GROUP LIMITED

Company number 05648398

Date	Type	Description	View / Download
31 Oct 2019	COCOMP	Order of court to wind up	(3 pages)
24 Oct 2019	DISS16(SOAS)	Compulsory strike-off action has been suspended	(1 page)
22 Oct 2019	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
31 May 2019	TM01	Termination of appointment of Anthony Joseph Hollinrake as a director on 28 February 2019	(1 page)
12 Mar 2019	CS01	Confirmation statement made on 26 February 2019 with no updates	(3 pages)
15 Feb 2019	TM01	Termination of appointment of Adrian Lynn as a director on 3 December 2018	(1 page)
23 Oct 2018	AA	Micro company accounts made up to 31 December 2017	(2 pages) Download iXBRL
27 Jun 2018	MR04	Satisfaction of charge 1 in full	(1 page)
09 Apr 2018	TM01	Termination of appointment of Jordan Saul Burnard as a director on 26 March 2018	(1 page)
16 Mar 2018	MR01	Registration of charge 056483980003, created on 14 March 2018	(13 pages)
01 Mar 2018	AA	Total exemption full accounts made up to 31 December 2016	(7 pages) Download iXBRL
26 Feb 2018	CS01	Confirmation statement made on 26 February 2018 with updates	(3 pages)
21 Feb 2018	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-02-21	(3 pages)
21 Feb 2018	CS01	Confirmation statement made on 21 February 2018 with updates	(4 pages)
21 Feb 2018	AP01	Appointment of Mr Adrian Lynn as a director on 19 February 2018	(2 pages)
21 Feb 2018	AP01	Appointment of Mr Anthony Joseph Hollinrake as a director on 19 February 2018	(2 pages)
21 Feb 2018	AP01	Appointment of Mr Jordan Saul Burnard as a director on 23 January 2018	(2 pages)
21 Feb 2018	TM01	Termination of appointment of Nataliia Fox as a director on 23 January 2018	(1 page)
21 Feb 2018	PSC01	Notification of Stephen Black as a person with significant control on 23 January 2018	(2 pages)
21 Feb 2018	PSC07	Cessation of Nataliia Fox as a person with significant control on 23 January 2018	(1 page)
21 Feb 2018	AD01	Registered office address changed from 14 Carleton House Boulevard Drive London NW9 5QF United Kingdom to Guardian House Fishergreen Ripon HG4 1NL on 21 February 2018	(1 page)
15 Jan 2018	MR04	Satisfaction of charge 056483980002 in full	(4 pages)
16 Oct 2017	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-04-30	(3 pages)
13 Oct 2017	CS01	Confirmation statement made on 13 October 2017 with updates	(4 pages)
13 Oct 2017	TM01	Termination of appointment of Jason Louis Chappel as a director on 30 April 2017	(1 page)