GUARDIAN DIGITAL COMMUNICATIONS HOLDINGS LIMITED

Company number 06143511

Date	Type	Description	View / Download
06 Sep 2019	GAZ2	Final Gazette dissolved following liquidation	(1 page)
06 Jun 2019	LIQ13	Return of final meeting in a members' voluntary winding up	(10 pages)
13 Feb 2019	LIQ03	Liquidators' statement of receipts and payments to 5 December 2018	(8 pages)
05 Jan 2018	AD01	Registered office address changed from Ropemaker Place 28 Ropemaker Street London EC2Y 9HD United Kingdom to C/O Frp Advisory Llp Kings Orchard 1 Queen Street Bristol BS2 0HQ on 5 January 2018	(2 pages)
22 Dec 2017	LIQ01	Declaration of solvency	(5 pages)
22 Dec 2017	600	Appointment of a voluntary liquidator	(1 page)
22 Dec 2017	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2017-12-06	(1 page)
21 Mar 2017	CS01	Confirmation statement made on 7 March 2017 with updates	(5 pages)
08 Dec 2016	AA	Full accounts made up to 30 June 2016	(21 pages)
20 Jun 2016	AP03	Appointment of Steven Barrie Smith as a secretary on 27 April 2016	(2 pages)
10 Jun 2016	AR01	Annual return made up to 7 March 2016 with full list of shareholders Statement of capital on 2016-06-10 GBP 1,531	(16 pages)
29 Feb 2016	TM02	Termination of appointment of Paul Boyle as a secretary on 19 February 2016	(1 page)
29 Feb 2016	AP03	Appointment of Dominic Tan as a secretary on 19 February 2016	(2 pages)
29 Feb 2016	AD01	Registered office address changed from Charter Court 50 Windsor Road Slough Berkshire SL1 2EJ to Ropemaker Place 28 Ropemaker Street London EC2Y 9HD on 29 February 2016	(1 page)
29 Feb 2016	TM01	Termination of appointment of Peter Dyer as a director on 19 February 2016	(1 page)
26 Feb 2016	TM01	Termination of appointment of Gerard Christopher Loftus as a director on 19 February 2016	(1 page)
26 Feb 2016	TM01	Termination of appointment of Stephen Glynn Hurrell as a director on 19 February 2016	(1 page)
26 Feb 2016	AP01	Appointment of Richard Abel as a director on 19 February 2016	(2 pages)
26 Feb 2016	TM01	Termination of appointment of Philip Nicholas Bramwell as a director on 19 February 2016	(1 page)
25 Feb 2016	AA	Group of companies' accounts made up to 30 June 2015	(66 pages)
20 Feb 2016	MR04	Satisfaction of charge 1 in full	(4 pages)
20 Feb 2016	MR04	Satisfaction of charge 061435110002 in full	(4 pages)
29 Jun 2015	AP01	Appointment of Mr Peter Dyer as a director on 18 June 2015	(2 pages)
18 Jun 2015	TM01	Termination of appointment of Christopher John Heathcote as a director on 8 June 2015	(1 page)
26 May 2015	AA	Group of companies' accounts made up to 30 June 2014	(67 pages)