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GUARDIAN HEALTHCARE GROUP LIMITED

Company number 06023031

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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)
29 Nov 2011 GAZ2(A) Final Gazette dissolved via voluntary strike-off
16 Aug 2011 GAZ1(A) First Gazette notice for voluntary strike-off
08 Aug 2011 DS01 Application to strike the company off the register
05 Jan 2011 AR01 Annual return made up to 8 December 2010 with full list of shareholders
Statement of capital on 2011-01-05
  • GBP 1
16 Mar 2010 AA Accounts for a dormant company made up to 31 December 2009
17 Feb 2010 AR01 Annual return made up to 8 December 2009 with full list of shareholders
29 Jul 2009 288c Director's Change of Particulars / andrew tasker / 28/07/2009 / HouseName/Number was: , now: 2; Street was: mimizan, now: torrington avenue; Area was: 11 prince consort drive, now: giffnock; Post Town was: ascot, now: glasgow; Region was: berkshire, now: ; Post Code was: SL5 8AW, now: G46 7LT; Country was: , now: united kingdom
21 Jul 2009 AA Accounts made up to 31 December 2008
31 Dec 2008 363a Return made up to 08/12/08; full list of members
31 Dec 2008 288c Director and Secretary's Change of Particulars / peter smeeth / 16/06/2008 / Title was: , now: mr; HouseName/Number was: , now: 11; Street was: 3 brackenbury lodge, now: flat 7; Area was: 30 lingfield road, wimbledon, now: 11 the grange; Post Town was: london, now: wimbledon village; Region was: , now: london; Post Code was: SW19 4PU, now: SW19 4PT
29 Oct 2008 287 Registered office changed on 29/10/2008 from 3 brackenbury lodge 30 lingfield road wimbledon london SW19 4PU
26 Jun 2008 AA Accounts made up to 31 December 2007
11 Feb 2008 363a Return made up to 08/12/07; full list of members
31 Dec 2007 288c Secretary's particulars changed;director's particulars changed
26 Jul 2007 287 Registered office changed on 26/07/07 from: 53 rodney street liverpool merseyside L1 9ER
05 Feb 2007 288a New secretary appointed;new director appointed
23 Jan 2007 288a New director appointed
08 Dec 2006 288b Director resigned
08 Dec 2006 288b Secretary resigned
08 Dec 2006 NEWINC Incorporation