GUARDIAN RECORD MANAGEMENT LIMITED

Company number 05664508

Date	Type	Description	View / Download
09 Jul 2013	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
26 Mar 2013	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
12 Mar 2013	DS01	Application to strike the company off the register	(3 pages)
14 Feb 2013	AR01	Annual return made up to 3 January 2013 with full list of shareholders Statement of capital on 2013-02-14 GBP 100	(4 pages)
07 Jan 2013	AD01	Registered office address changed from 69 the Waterside Trading Centre Trumpers Way London W7 2QD United Kingdom on 7 January 2013	(1 page)
15 May 2012	AD01	Registered office address changed from 1st Floor 3 More London Place London SE1 2RE England on 15 May 2012	(1 page)
25 Apr 2012	AA	Total exemption small company accounts made up to 31 July 2011	(4 pages)
11 Feb 2012	AR01	Annual return made up to 3 January 2012 with full list of shareholders	(4 pages)
09 Aug 2011	DISS40	Compulsory strike-off action has been discontinued	(1 page)
06 Aug 2011	AR01	Annual return made up to 3 January 2011 with full list of shareholders	(4 pages)
06 Aug 2011	AA01	Previous accounting period extended from 31 January 2011 to 31 July 2011	(1 page)
15 Jul 2011	DISS16(SOAS)	Compulsory strike-off action has been suspended	(1 page)
10 May 2011	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
29 Dec 2010	AD01	Registered office address changed from 1-2 Universal House 88-94 Wentworth Street London E1 7SA on 29 December 2010	(1 page)
29 Oct 2010	AA	Total exemption small company accounts made up to 31 January 2010	(4 pages)
23 Mar 2010	AR01	Annual return made up to 3 January 2010 with full list of shareholders	(4 pages)
23 Mar 2010	CH01	Director's details changed for Michael John Rawley on 2 January 2010	(2 pages)
20 Nov 2009	AA	Total exemption small company accounts made up to 31 January 2009	(4 pages)
10 Feb 2009	363a	Return made up to 03/01/09; full list of members	(3 pages)
30 Jan 2009	AA	Total exemption small company accounts made up to 31 January 2008	(3 pages)
06 Jun 2008	363a	Return made up to 03/01/08; full list of members	(3 pages)
16 Nov 2007	AA	Accounts made up to 31 January 2007	(2 pages)
16 Mar 2007	363a	Return made up to 03/01/07; full list of members	(2 pages)
12 Apr 2006	288a	New director appointed	(2 pages)
12 Apr 2006	288b	Director resigned	(1 page)

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