GUARDIAN GLOBAL SECURITY LIMITED

Company number 05812819

Date	Type	Description	View / Download
13 Nov 2012	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
31 Jul 2012	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
17 Jul 2012	DS01	Application to strike the company off the register	(3 pages)
23 Sep 2011	AA	Accounts for a dormant company made up to 5 April 2011	(2 pages)
24 May 2011	AR01	Annual return made up to 10 May 2011 with full list of shareholders Statement of capital on 2011-05-24 GBP 500	(4 pages)
12 May 2011	TM01	Termination of appointment of Nicholas Henderson as a director	(1 page)
22 Dec 2010	AA	Total exemption small company accounts made up to 5 April 2010	(5 pages)
08 Jun 2010	AR01	Annual return made up to 10 May 2010 with full list of shareholders	(5 pages)
08 Jun 2010	CH01	Director's details changed for Nicholas Brodie Henderson on 10 May 2010	(2 pages)
08 Jun 2010	CH01	Director's details changed for Damian Mcloughlin on 10 May 2010	(2 pages)
30 Jan 2010	AA	Total exemption small company accounts made up to 5 April 2009	(6 pages)
18 Jun 2009	363a	Return made up to 10/05/09; full list of members	(4 pages)
18 Jun 2009	288c	Secretary's Change of Particulars / alexandra mcloughlin / 20/05/2008 / HouseName/Number was: , now: the old rectory; Street was: 20 balham park road, now: fitshead; Area was: , now: tounton; Post Town was: london, now: somerset; Post Code was: SW12 8DU, now: TA4 3JT; Country was: , now: united kingdom	(1 page)
18 Jun 2009	288c	Director's Change of Particulars / damian mcloughlin / 20/05/2008 / HouseName/Number was: , now: the old rectory; Street was: 20 balham park road, now: fitshead; Area was: , now: tounton; Post Town was: london, now: somerset; Post Code was: SW12 8DU, now: TA4 3JT; Country was: , now: united kingdom	(1 page)
15 Apr 2009	AA	Total exemption small company accounts made up to 5 April 2008	(4 pages)
12 May 2008	363a	Return made up to 10/05/08; full list of members	(4 pages)
04 Oct 2007	AA	Accounts made up to 5 April 2007	(5 pages)
02 Oct 2007	287	Registered office changed on 02/10/07 from: 18 hand court london WC1V 6JF	(1 page)
02 Oct 2007	225	Accounting reference date extended from 31/03/07 to 05/04/07	(1 page)
20 Sep 2007	225	Accounting reference date shortened from 31/05/07 to 31/03/07	(1 page)
03 Aug 2007	363a	Return made up to 10/05/07; full list of members	(2 pages)
10 May 2007	287	Registered office changed on 10/05/07 from: 20 hanover street london W1S 1YR	(1 page)
03 Jan 2007	88(2)O	Ad 03/07/06--------- £ si 499@1	(2 pages)
29 Dec 2006	288b	Director resigned	(1 page)
06 Oct 2006	CERTNM	Company name changed guardian global LIMITED\certificate issued on 06/10/06	(2 pages)