SECURITY ADVISOR GUILD LTD

Company number 06587076

Date	Type	Description	View / Download
01 Sep 2015	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
01 Jul 2015	TM02	Termination of appointment of Richard Goff as a secretary on 1 July 2015	(1 page)
19 May 2015	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
11 May 2015	DS01	Application to strike the company off the register	(3 pages)
27 Feb 2015	SH20	Statement by Directors	(1 page)
27 Feb 2015	SH19	Statement of capital on 27 February 2015 GBP 1	(4 pages)
27 Feb 2015	CAP-SS	Solvency Statement dated 23/02/15	(1 page)
27 Feb 2015	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
30 Sep 2014	AA	Total exemption small company accounts made up to 31 December 2013	(4 pages)
07 May 2014	AR01	Annual return made up to 7 May 2014 with full list of shareholders Statement of capital on 2014-05-07 GBP 100	(4 pages)
27 Nov 2013	AP02	Appointment of Heathbrooke Directors Limited as a director on 27 November 2013	(2 pages)
27 Nov 2013	AP01	Appointment of Mr. William Robert Hawes as a director on 27 November 2013	(2 pages)
27 Nov 2013	TM01	Termination of appointment of Lisa Hooper as a director on 27 November 2013	(1 page)
27 Jun 2013	TM01	Termination of appointment of Lisa Woodvine as a director on 26 June 2013	(1 page)
27 Jun 2013	AP01	Appointment of Mrs. Lisa Hooper as a director on 26 June 2013	(2 pages)
07 May 2013	AR01	Annual return made up to 7 May 2013 with full list of shareholders	(3 pages)
16 Apr 2013	AA	Total exemption small company accounts made up to 31 December 2012	(4 pages)
19 Mar 2013	TM02	Termination of appointment of Ashgrove Secretaries Limited as a secretary on 19 March 2013	(1 page)
19 Mar 2013	AP03	Appointment of Mr Richard Goff as a secretary on 19 March 2013	(1 page)
27 Feb 2013	AP01	Appointment of Miss Lisa Woodvine as a director on 22 February 2013	(2 pages)
27 Feb 2013	TM01	Termination of appointment of John Nigel D'arcy as a director on 22 February 2013	(1 page)
27 Feb 2013	TM01	Termination of appointment of Heathbrooke Directors Limited as a director on 22 February 2013	(1 page)
29 Nov 2012	AP01	Appointment of John Nigel D'arcy as a director on 10 October 2012	(2 pages)
29 Nov 2012	TM01	Termination of appointment of Thomas Lane as a director on 10 October 2012	(1 page)
11 Oct 2012	AD01	Registered office address changed from 38 Wigmore Street London W1U 2HA United Kingdom on 11 October 2012	(1 page)