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SECURAGUARD LIMITED

Company number 05939450

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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)
13 Jan 2015 GAZ2 Final Gazette dissolved via compulsory strike-off
30 Sep 2014 GAZ1 First Gazette notice for compulsory strike-off
20 Sep 2013 AR01 Annual return made up to 19 September 2013 with full list of shareholders
Statement of capital on 2013-09-20
  • GBP 1
24 May 2013 AA Total exemption small company accounts made up to 30 September 2012
21 Sep 2012 AR01 Annual return made up to 19 September 2012 with full list of shareholders
21 Feb 2012 AD01 Registered office address changed from 4 Dukes Mews London W1U 3ET on 21 February 2012
18 Feb 2012 DISS40 Compulsory strike-off action has been discontinued
16 Feb 2012 AA Total exemption small company accounts made up to 30 September 2011
16 Feb 2012 AR01 Annual return made up to 19 September 2011 with full list of shareholders
17 Jan 2012 GAZ1 First Gazette notice for compulsory strike-off
23 Dec 2010 AA Accounts made up to 30 September 2010
30 Nov 2010 AR01 Annual return made up to 19 September 2010 with full list of shareholders
24 Feb 2010 AA Total exemption small company accounts made up to 30 September 2009
05 Nov 2009 AR01 Annual return made up to 19 September 2009 with full list of shareholders
08 Jul 2009 288a Director appointed mr paul simon
08 Jul 2009 288b Appointment terminated secretary paul simon
08 Jul 2009 288b Appointment terminated director kirill ovsyannikov
08 Jul 2009 363a Return made up to 19/09/08; full list of members
08 Jul 2009 DISS40 Compulsory strike-off action has been discontinued
07 Jul 2009 363a Return made up to 19/09/07; full list of members
07 Jul 2009 GAZ1 First Gazette notice for compulsory strike-off
07 Mar 2009 DISS40 Compulsory strike-off action has been discontinued
06 Mar 2009 AA Total exemption small company accounts made up to 30 September 2008
16 Dec 2008 GAZ1 First Gazette notice for compulsory strike-off
03 Apr 2008 AA Total exemption small company accounts made up to 30 September 2007