- Company Overview for GUARDUS SECURITY LIMITED (06394378)
- Filing history for GUARDUS SECURITY LIMITED (06394378)
- People for GUARDUS SECURITY LIMITED (06394378)
- Insolvency for GUARDUS SECURITY LIMITED (06394378)
- More for GUARDUS SECURITY LIMITED (06394378)
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) |
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16 Jul 2013 | GAZ2 | Final Gazette dissolved following liquidation | |
16 Apr 2013 | 4.72 | Return of final meeting in a creditors' voluntary winding up | |
16 Mar 2012 | AD01 | Registered office address changed from 192, Haydons Road Wimbledon London SW19 8TR on 16 March 2012 | |
15 Mar 2012 | 4.20 | Statement of affairs with form 4.19 | |
15 Mar 2012 | 600 | Appointment of a voluntary liquidator | |
15 Mar 2012 | RESOLUTIONS |
Resolutions
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15 Feb 2012 | TM01 | Termination of appointment of Muhammad Farhan Ul Haq as a director on 1 January 2012 | |
24 Oct 2011 | AR01 |
Annual return made up to 9 October 2011 with full list of shareholders
Statement of capital on 2011-10-24
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13 Jan 2011 | AA | Total exemption small company accounts made up to 31 October 2010 | |
24 Nov 2010 | AP01 | Appointment of Mr Muhammad Farhan Ul Haq as a director | |
02 Nov 2010 | AR01 | Annual return made up to 9 October 2010 with full list of shareholders | |
02 Jul 2010 | AA | Total exemption small company accounts made up to 31 October 2009 | |
09 Nov 2009 | AR01 | Annual return made up to 9 October 2009 with full list of shareholders | |
09 Nov 2009 | CH01 | Director's details changed for Mr. Mohammad Furqan Alam on 9 November 2009 | |
09 Nov 2009 | CH01 | Director's details changed for Mr. Syed Atif Hussain Shah on 9 November 2009 | |
09 Nov 2009 | TM01 | Termination of appointment of Syed Shah as a director | |
23 Apr 2009 | AA | Total exemption small company accounts made up to 31 October 2008 | |
13 Nov 2008 | 363a | Return made up to 09/10/08; full list of members | |
10 Sep 2008 | 288a | Director appointed mr. Mohammad furqan alam | |
10 Sep 2008 | 288a | Director appointed mr. Syed atif hussain shah | |
10 Sep 2008 | 288b | Appointment Terminated Secretary mohammad alam | |
03 Jul 2008 | 288b | Appointment Terminated Director salman khan | |
11 Feb 2008 | 288b | Director resigned | |
11 Feb 2008 | 288b | Secretary resigned | |
11 Feb 2008 | 288a | New director appointed |