GUARDIAN FINANCIAL (GROUP) LIMITED

Company number 06413622

Date	Type	Description	View / Download
30 Aug 2011	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
17 May 2011	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
19 Jan 2011	DS01	Application to strike the company off the register	(3 pages)
20 Apr 2010	TM01	Termination of appointment of David Mccann as a director	(3 pages)
15 Apr 2010	TM01	Termination of appointment of David Mccann as a director	(1 page)
13 Apr 2010	AP01	Appointment of Stuart Thomas Niven as a director	(2 pages)
13 Apr 2010	TM01	Termination of appointment of Allan Starling as a director	(2 pages)
24 Feb 2010	AR01	Annual return made up to 31 October 2009 with full list of shareholders Statement of capital on 2010-02-24 GBP 10,000	(7 pages)
24 Feb 2010	CH01	Director's details changed for Mr David Mccann on 1 October 2009	(2 pages)
27 Nov 2009	TM01	Termination of appointment of Harry Lipson as a director	(2 pages)
27 Nov 2009	TM01	Termination of appointment of Lee Lipson as a director	(2 pages)
21 Aug 2009	225	Accounting reference date extended from 31/12/2008 to 30/06/2009	(1 page)
19 Aug 2009	AA	Accounts made up to 31 December 2007	(1 page)
18 Aug 2009	225	Accounting reference date shortened from 31/10/2008 to 31/12/2007	(1 page)
14 Aug 2009	288b	Appointment Terminated Director alan mcnamara	(1 page)
06 Apr 2009	288a	Director appointed harry lipson	(2 pages)
06 Apr 2009	288a	Director appointed lee lipson	(2 pages)
30 Mar 2009	88(3)	Particulars of contract relating to shares	(2 pages)
30 Mar 2009	88(2)	Ad 01/01/09 gbp si 9999@1=9999 gbp ic 1/10000	(3 pages)
27 Mar 2009	288a	Director appointed david mccann	(2 pages)
24 Mar 2009	DISS40	Compulsory strike-off action has been discontinued	(1 page)
23 Mar 2009	363a	Return made up to 31/10/08; full list of members	(7 pages)
14 Mar 2009	CERTNM	Company name changed guardian finance (uk) LTD\certificate issued on 17/03/09
10 Mar 2009	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
12 Jan 2009	123	Nc inc already adjusted 22/12/08	(1 page)