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GUARD UK INTERNATIONAL LIMITED

Company number 06434007

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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)
20 May 2014 GAZ2 Final Gazette dissolved via compulsory strike-off
04 Feb 2014 GAZ1 First Gazette notice for compulsory strike-off
01 Nov 2013 TM01 Termination of appointment of Terry Wheatley as a director
06 Jun 2013 DISS16(SOAS) Compulsory strike-off action has been suspended
26 Mar 2013 GAZ1 First Gazette notice for compulsory strike-off
10 Jan 2012 AR01 Annual return made up to 22 November 2011 with full list of shareholders
Statement of capital on 2012-01-10
  • GBP 80
09 Jan 2012 AD01 Registered office address changed from E-Sec Unit 6 Spectrum House 32-34 Gordon House Road London NW5 1LP on 9 January 2012
31 Dec 2011 AA Total exemption small company accounts made up to 31 March 2011
20 Aug 2011 AA01 Previous accounting period extended from 30 November 2010 to 31 March 2011
21 Feb 2011 AR01 Annual return made up to 22 November 2010 with full list of shareholders
28 Aug 2010 AA Total exemption small company accounts made up to 30 November 2009
23 Mar 2010 DISS40 Compulsory strike-off action has been discontinued
23 Mar 2010 GAZ1 First Gazette notice for compulsory strike-off
20 Mar 2010 AR01 Annual return made up to 22 November 2009 with full list of shareholders
20 Mar 2010 CH01 Director's details changed for Mr. Terry William Wheatley on 1 November 2009
20 Mar 2010 CH03 Secretary's details changed for Nicholas Robert Myles on 1 November 2009
18 Sep 2009 287 Registered office changed on 18/09/2009 from 205 royal college street camden london NW1 0SG
16 Sep 2009 AA Accounts for a dormant company made up to 30 November 2008
08 Jul 2009 DISS40 Compulsory strike-off action has been discontinued
07 Jul 2009 363a Return made up to 22/11/08; full list of members
26 May 2009 GAZ1 First Gazette notice for compulsory strike-off
21 May 2009 287 Registered office changed on 21/05/2009 from 73 77 britannia ROAD1 london middx SW6 2JR
22 Nov 2007 NEWINC Incorporation