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STATE GUARDS SECURITY SERVICES LIMITED

Company number 06046469

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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)
23 Feb 2017 GAZ2 Final Gazette dissolved following liquidation
23 Nov 2016 4.72 Return of final meeting in a creditors' voluntary winding up
01 May 2015 4.68 Liquidators' statement of receipts and payments to 20 February 2015
11 Mar 2014 600 Appointment of a voluntary liquidator
11 Mar 2014 4.20 Statement of affairs with form 4.19
11 Mar 2014 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
23 Jan 2014 AD01 Registered office address changed from 14 Brickly Road Luton LU4 9EU England on 23 January 2014
14 Jan 2014 AA Total exemption small company accounts made up to 31 January 2013
25 May 2013 DISS40 Compulsory strike-off action has been discontinued
22 May 2013 AR01 Annual return made up to 9 January 2013 with full list of shareholders
Statement of capital on 2013-05-22
  • GBP 100
22 May 2013 AD01 Registered office address changed from C/O Fred Michaels & Co Ltd 1041 High Road Romford RM6 4AU United Kingdom on 22 May 2013
07 May 2013 GAZ1 First Gazette notice for compulsory strike-off
31 Oct 2012 AA Total exemption small company accounts made up to 31 January 2012
29 Feb 2012 DISS40 Compulsory strike-off action has been discontinued
28 Feb 2012 AA Total exemption small company accounts made up to 31 January 2011
28 Feb 2012 AR01 Annual return made up to 9 January 2012 with full list of shareholders
28 Feb 2012 AD01 Registered office address changed from 14 Brickly Road Luton Bedfordshire LU4 9EU on 28 February 2012
31 Jan 2012 GAZ1 First Gazette notice for compulsory strike-off
17 May 2011 DISS40 Compulsory strike-off action has been discontinued
16 May 2011 AR01 Annual return made up to 9 January 2011 with full list of shareholders
16 May 2011 TM01 Termination of appointment of Raxon Kinyua as a director
10 May 2011 GAZ1 First Gazette notice for compulsory strike-off
25 Sep 2010 DISS40 Compulsory strike-off action has been discontinued
22 Sep 2010 AA Total exemption small company accounts made up to 31 January 2009
22 Sep 2010 AA Total exemption small company accounts made up to 31 January 2010