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RETURNGUARD LIMITED

Company number 05821134

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
30 Aug 2011 GAZ2(A) Final Gazette dissolved via voluntary strike-off
27 May 2011 AD01 Registered office address changed from C/O Capital Law Llp One Caspian Point Caspian Way Cardiff CF10 4DQ on 27 May 2011
17 May 2011 GAZ1(A) First Gazette notice for voluntary strike-off
05 May 2011 DS01 Application to strike the company off the register
05 Aug 2010 AA Total exemption full accounts made up to 31 October 2009
20 May 2010 AR01 Annual return made up to 18 May 2010 with full list of shareholders
Statement of capital on 2010-05-20
  • GBP 3,881.25
20 May 2010 CH01 Director's details changed for Mr Richard Anthony Eric Katz on 1 October 2009
02 Sep 2009 AA Total exemption full accounts made up to 31 October 2008
22 May 2009 363a Return made up to 18/05/09; full list of members
21 May 2009 288b Appointment Terminated Director christopher smith
25 Feb 2009 88(2) Ad 02/12/08 gbp si 114347@0.01=1143.47 gbp ic 1466.27/2609.74
10 Feb 2009 88(2) Capitals not rolled up
10 Feb 2009 123 Nc inc already adjusted 08/05/08
10 Feb 2009 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Authorised share capital divided and reclassified 08/05/2008
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES04 ‐ Resolution of increasing authorised share capital
30 Dec 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Allotments @ £1 per share 02/11/2008
30 Dec 2008 88(2) Ad 02/12/08-02/12/08 gbp si 49627@0.01=496.27 gbp ic 970/1466.27
26 Jun 2008 363a Return made up to 18/05/08; full list of members
18 Apr 2008 88(2) Ad 27/02/08 gbp si 3800@0.001=3.8 gbp ic 432/435.8
12 Apr 2008 88(3) Particulars of contract relating to shares
12 Apr 2008 88(2) Ad 27/02/08 gbp si 43000@0.01=430 gbp ic 2/432
12 Apr 2008 122 S-div
12 Apr 2008 123 Nc inc already adjusted 27/02/08
12 Apr 2008 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES13 ‐ Subdivision 27/02/2008
19 Mar 2008 AA Total exemption full accounts made up to 31 October 2007
12 Mar 2008 225 Prev ext from 31/05/2007 to 31/10/2007