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GUARDIAN SECURITY GROUP (UK) LIMITED

Company number 06393994

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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)
13 Aug 2013	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
30 Apr 2013	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
14 Dec 2012	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
27 Jul 2012	2.30B	Notice of automatic end of Administration	View PDF Notice of automatic end of Administration - link opens in a new window - 19 pages (19 pages)
01 Mar 2012	2.24B	Administrator's progress report to 23 January 2012	View PDF Administrator's progress report to 23 January 2012 - link opens in a new window - 18 pages (18 pages)
02 Jan 2012	2.23B	Result of meeting of creditors	View PDF Result of meeting of creditors - link opens in a new window - 25 pages (25 pages)
14 Dec 2011	2.31B	Notice of extension of period of Administration	View PDF Notice of extension of period of Administration - link opens in a new window - 1 page (1 page)
16 Sep 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 - link opens in a new window - 3 pages (3 pages)
24 Aug 2011	2.24B	Administrator's progress report to 23 July 2011	View PDF Administrator's progress report to 23 July 2011 - link opens in a new window - 19 pages (19 pages)
05 Apr 2011	2.16B	Statement of affairs with form 2.14B	View PDF Statement of affairs with form 2.14B - link opens in a new window - 11 pages (11 pages)
23 Mar 2011	2.17B	Statement of administrator's proposal	View PDF Statement of administrator's proposal - link opens in a new window - 23 pages (23 pages)
28 Jan 2011	AD01	Registered office address changed from Unit G St Vincents Trading Estate St Philips Bristol BS2 0UY on 28 January 2011	View PDF Registered office address changed from Unit G St Vincents Trading Estate St Philips Bristol BS2 0UY on 28 January 2011 - link opens in a new window - 2 pages (2 pages)
27 Jan 2011	2.12B	Appointment of an administrator	View PDF Appointment of an administrator - link opens in a new window - 1 page (1 page)
02 Nov 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 - link opens in a new window - 5 pages (5 pages)
25 Oct 2010	AR01	Annual return made up to 9 October 2010 with full list of shareholders Statement of capital on 2010-10-25 GBP 1	View PDF Annual return made up to 9 October 2010 with full list of shareholders Statement of capital on 2010-10-25 GBP 1 - link opens in a new window - 6 pages (6 pages)
10 Sep 2010	MG01	Particulars of a mortgage or charge / charge no: 7	View PDF Particulars of a mortgage or charge / charge no: 7 - link opens in a new window - 5 pages (5 pages)
02 Jul 2010	AP01	Appointment of Duncan William Wilmot as a director	View PDF Appointment of Duncan William Wilmot as a director - link opens in a new window - 3 pages (3 pages)
16 Jun 2010	MG01	Particulars of a mortgage or charge / charge no: 6	View PDF Particulars of a mortgage or charge / charge no: 6 - link opens in a new window - 11 pages (11 pages)
31 Mar 2010	AA	Total exemption small company accounts made up to 30 June 2009	View PDF Total exemption small company accounts made up to 30 June 2009 - link opens in a new window - 7 pages (7 pages)
26 Nov 2009	AR01	Annual return made up to 9 October 2009 with full list of shareholders	View PDF Annual return made up to 9 October 2009 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
26 Nov 2009	CH01	Director's details changed for Andrew Palmer on 25 November 2009	View PDF Director's details changed for Andrew Palmer on 25 November 2009 - link opens in a new window - 2 pages (2 pages)
26 Nov 2009	CH01	Director's details changed for Alan Stephen Fowler on 25 November 2009	View PDF Director's details changed for Alan Stephen Fowler on 25 November 2009 - link opens in a new window - 2 pages (2 pages)
15 Oct 2009	MG01	Particulars of a mortgage or charge / charge no: 5	View PDF Particulars of a mortgage or charge / charge no: 5 - link opens in a new window - 5 pages (5 pages)
02 Jul 2009	288b	Appointment Terminated Director jonathon pouncey	View PDF Appointment Terminated Director jonathon pouncey - link opens in a new window - 1 page (1 page)
16 Apr 2009	AA	Total exemption small company accounts made up to 30 June 2008	View PDF Total exemption small company accounts made up to 30 June 2008 - link opens in a new window - 5 pages (5 pages)

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