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SECURITY GUARD COMPANY SOLUTIONS LTD

Company number 06048151

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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)
17 Nov 2011 GAZ2 Final Gazette dissolved following liquidation
17 Aug 2011 4.68 Liquidators' statement of receipts and payments to 8 August 2011
17 Aug 2011 4.72 Return of final meeting in a creditors' voluntary winding up
24 May 2011 4.68 Liquidators' statement of receipts and payments to 30 April 2011
30 Nov 2010 4.68 Liquidators' statement of receipts and payments to 30 October 2010
29 Nov 2010 AD01 Registered office address changed from 5 Old Bailey London EC4M 7AF on 29 November 2010
17 May 2010 4.68 Liquidators' statement of receipts and payments to 30 April 2010
30 Nov 2009 4.68 Liquidators' statement of receipts and payments to 30 October 2009
19 Oct 2009 LIQ MISC OC Court order insolvency:c/o replacement of liquidator
19 Oct 2009 600 Appointment of a voluntary liquidator
27 Feb 2009 287 Registered office changed on 27/02/2009 from 1ST floor 26-28 bedford row london WC1R 4HE
23 Feb 2009 600 Appointment of a voluntary liquidator
31 Oct 2008 2.24B Administrator's progress report to 24 October 2008
31 Oct 2008 2.34B Notice of move from Administration case to Creditors Voluntary Liquidation
04 Sep 2008 2.23B Result of meeting of creditors
04 Sep 2008 2.16B Statement of affairs with form 2.14B
12 Aug 2008 2.17B Statement of administrator's proposal
08 Jul 2008 287 Registered office changed on 08/07/2008 from ramillies house 2 ramillies street london W1F 7LN
03 Jul 2008 2.12B Appointment of an administrator
01 Oct 2007 287 Registered office changed on 01/10/07 from: 5 crownfield avenue, newbury park, ilford essex IG2 7RP
07 Mar 2007 395 Particulars of mortgage/charge
20 Feb 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
20 Feb 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
20 Feb 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
14 Feb 2007 395 Particulars of mortgage/charge