MICROGARD MATERIALS LIMITED

Company number 06138337

Date	Type	Description	View / Download
03 Nov 2015	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
21 Jul 2015	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
10 Jul 2015	DS01	Application to strike the company off the register	(3 pages)
30 Apr 2015	TM01	Termination of appointment of Graham Keith Stonehouse as a director on 30 April 2015	(1 page)
30 Apr 2015	TM01	Termination of appointment of Kieran James Eblett as a director on 30 April 2015	(1 page)
30 Apr 2015	AP01	Appointment of Mr Francois Henri Le Jeune D'allegeershecque as a director on 30 April 2015	(2 pages)
30 Mar 2015	AA	Total exemption small company accounts made up to 31 December 2014	(3 pages)
12 Mar 2015	AR01	Annual return made up to 5 March 2015 with full list of shareholders Statement of capital on 2015-03-12 GBP 1,000	(3 pages)
02 Oct 2014	AA	Audit exemption subsidiary accounts made up to 31 December 2013	(4 pages)
18 Jul 2014	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/13	(32 pages)
18 Jul 2014	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/13	(1 page)
18 Jul 2014	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/13	(3 pages)
24 Apr 2014	AR01	Annual return made up to 5 March 2014 with full list of shareholders Statement of capital on 2014-04-24 GBP 1,000	(3 pages)
19 Sep 2013	AA01	Current accounting period extended from 30 October 2013 to 31 December 2013	(3 pages)
11 Jul 2013	AA	Total exemption small company accounts made up to 30 October 2012	(5 pages)
15 May 2013	AA01	Previous accounting period shortened from 31 October 2012 to 30 October 2012	(1 page)
19 Apr 2013	AR01	Annual return made up to 5 March 2013 with full list of shareholders	(4 pages)
27 Dec 2012	CERTNM	Company name changed web dynamics international LIMITED\certificate issued on 27/12/12 CONNOT ‐	(3 pages)
11 Dec 2012	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2012-10-31	(6 pages)
07 Dec 2012	TM01	Termination of appointment of Derek Gray as a director	(1 page)
07 Dec 2012	TM01	Termination of appointment of Timothy Woodbridge as a director	(1 page)
07 Dec 2012	TM01	Termination of appointment of Leslie Squires as a director	(1 page)
07 Dec 2012	TM02	Termination of appointment of Lynda Bond as a secretary	(1 page)
07 Dec 2012	AP01	Appointment of Mr Kieran James Eblett as a director	(2 pages)
07 Dec 2012	AP01	Appointment of Mr Graham Keith Stonehouse as a director	(2 pages)