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WL-NETGUARD LTD

Company number 06405741

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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)
04 Mar 2014 GAZ2(A) Final Gazette dissolved via voluntary strike-off
19 Nov 2013 GAZ1(A) First Gazette notice for voluntary strike-off
08 Nov 2013 DS01 Application to strike the company off the register
08 Jan 2013 AA Total exemption small company accounts made up to 30 November 2012
22 Nov 2012 AR01 Annual return made up to 15 November 2012 with full list of shareholders
Statement of capital on 2012-11-22
  • GBP 100
15 Nov 2012 CH01 Director's details changed for Garry Hart on 5 October 2012
12 Apr 2012 AA Total exemption small company accounts made up to 30 November 2011
15 Nov 2011 AR01 Annual return made up to 15 November 2011 with full list of shareholders
10 Nov 2011 AD01 Registered office address changed from C/O Sika Solutions Limited Unit 35 Louis Pearlman Centre Goulton Street Hull East Yorkshire HU3 4DL on 10 November 2011
23 Jun 2011 AA Total exemption small company accounts made up to 30 November 2010
10 Nov 2010 AR01 Annual return made up to 22 October 2010 with full list of shareholders
31 Aug 2010 AA Total exemption small company accounts made up to 30 November 2009
23 Dec 2009 TM01 Termination of appointment of James Hudson as a director
28 Oct 2009 AR01 Annual return made up to 22 October 2009 with full list of shareholders
19 Mar 2009 AA Total exemption small company accounts made up to 30 November 2008
27 Oct 2008 363a Return made up to 22/10/08; full list of members
16 Sep 2008 225 Accounting reference date extended from 30/11/2007 to 30/11/2008
19 Nov 2007 288a New secretary appointed;new director appointed
15 Nov 2007 225 Accounting reference date shortened from 31/10/08 to 30/11/07
13 Nov 2007 287 Registered office changed on 13/11/07 from: unit 14A waterside business park, livingstone road hessle east yorkshire HU13 0EG
09 Nov 2007 288b Secretary resigned
09 Nov 2007 288b Director resigned
09 Nov 2007 288a New secretary appointed;new director appointed
09 Nov 2007 288a New director appointed
09 Nov 2007 288a New director appointed