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ALLGUARD LEGAL CENTRE LIMITED

Company number 05993339

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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)
12 Jun 2012 GAZ2(A) Final Gazette dissolved via voluntary strike-off
28 Feb 2012 GAZ1(A) First Gazette notice for voluntary strike-off
15 Feb 2012 DS01 Application to strike the company off the register
22 Aug 2011 AA Total exemption small company accounts made up to 30 November 2010
10 Jun 2011 AR01 Annual return made up to 3 June 2011 with full list of shareholders
Statement of capital on 2011-06-10
  • GBP 100
16 Aug 2010 AA Total exemption small company accounts made up to 30 November 2009
15 Jun 2010 AR01 Annual return made up to 3 June 2010 with full list of shareholders
08 Jun 2010 SH01 Statement of capital following an allotment of shares on 13 November 2008
  • GBP 102
08 Jun 2010 MISC Form 123
08 Jun 2010 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
11 Nov 2009 AR01 Annual return made up to 9 November 2009 with full list of shareholders
11 Nov 2009 AD03 Register(s) moved to registered inspection location
11 Nov 2009 CH01 Director's details changed for Sharyn Gale on 11 November 2009
11 Nov 2009 AD02 Register inspection address has been changed
11 Nov 2009 CH01 Director's details changed for Lisa Sian Kirkhope on 11 November 2009
01 Sep 2009 287 Registered office changed on 01/09/2009 from 3 cross pit lane rainford st. Helens WA11 8AH
22 Apr 2009 AA Accounts made up to 30 November 2008
23 Mar 2009 287 Registered office changed on 23/03/2009 from 33 clarence road north weston super mare somerset BS23 4AW
02 Dec 2008 363a Return made up to 09/11/08; full list of members
28 Nov 2008 88(2) Ad 13/11/08 gbp si 100@1=100 gbp ic 2/102
26 Nov 2008 288b Appointment Terminated Director john kirkhope
11 Nov 2008 288a Director appointed lisa sian kirkhope
04 Nov 2008 288a Secretary appointed andrew martin stock
04 Nov 2008 288a Director appointed sharyn gale
04 Nov 2008 288b Appointment Terminated Secretary lisa kirkhope