- Company Overview for 1ST GUARD SECURITY UK LIMITED (05915190)
- Filing history for 1ST GUARD SECURITY UK LIMITED (05915190)
- People for 1ST GUARD SECURITY UK LIMITED (05915190)
- Charges for 1ST GUARD SECURITY UK LIMITED (05915190)
- More for 1ST GUARD SECURITY UK LIMITED (05915190)
| 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) |
|---|---|---|---|
| 14 Mar 2017 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
| 27 Dec 2016 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
| 18 Dec 2016 | DS01 | Application to strike the company off the register | |
| 12 Dec 2016 | MR04 | Satisfaction of charge 1 in full | |
| 03 Dec 2016 | DISS40 | Compulsory strike-off action has been discontinued | |
| 30 Nov 2016 | AA | Total exemption small company accounts made up to 31 August 2016 | |
| 30 Nov 2016 | CS01 | Confirmation statement made on 24 August 2016 with updates | |
| 15 Nov 2016 | GAZ1 | First Gazette notice for compulsory strike-off | |
| 23 Jul 2016 | AA | Total exemption small company accounts made up to 31 August 2015 | |
| 28 Aug 2015 | AR01 |
Annual return made up to 24 August 2015 with full list of shareholders
Statement of capital on 2015-08-28
|
|
| 28 Aug 2015 | TM01 | Termination of appointment of Regina Njambi Kanonga as a director on 1 July 2015 | |
| 14 May 2015 | AA | Total exemption small company accounts made up to 31 August 2014 | |
| 22 Sep 2014 | AR01 |
Annual return made up to 24 August 2014 with full list of shareholders
Statement of capital on 2014-09-22
|
|
| 30 May 2014 | AA | Total exemption small company accounts made up to 31 August 2013 | |
| 27 Sep 2013 | AR01 |
Annual return made up to 24 August 2013 with full list of shareholders
Statement of capital on 2013-09-27
|
|
| 25 Jul 2013 | AA | Total exemption small company accounts made up to 31 August 2012 | |
| 05 Sep 2012 | AR01 | Annual return made up to 24 August 2012 with full list of shareholders | |
| 14 May 2012 | AA | Total exemption small company accounts made up to 31 August 2011 | |
| 12 Sep 2011 | AR01 | Annual return made up to 24 August 2011 with full list of shareholders | |
| 28 Apr 2011 | AP01 | Appointment of Miss Regina Kanonga as a director | |
| 20 Jan 2011 | AA | Total exemption small company accounts made up to 31 August 2010 | |
| 12 Oct 2010 | AR01 | Annual return made up to 24 August 2010 with full list of shareholders | |
| 05 Oct 2010 | MG01 | Particulars of a mortgage or charge / charge no: 1 | |
| 04 Jun 2010 | AA | Total exemption small company accounts made up to 31 August 2009 | |
| 07 Oct 2009 | AR01 | Annual return made up to 24 August 2009 with full list of shareholders |