1ST GUARD LIMITED

Company number 06670680

Date	Type	Description	View / Download
02 Nov 2017	GAZ2	Final Gazette dissolved following liquidation	(1 page)
02 Aug 2017	4.72	Return of final meeting in a creditors' voluntary winding up	(15 pages)
16 Aug 2016	4.68	Liquidators' statement of receipts and payments to 7 June 2016	(15 pages)
02 Jul 2015	AA	Total exemption small company accounts made up to 31 August 2014	(3 pages) Download iXBRL
23 Jun 2015	AD01	Registered office address changed from Unit L30 Mk:Two Business Centre 1-9 Barton Road Bletchley Milton Keynes MK2 3HU to Capital Books (Uk) Limited 66 Earl Street Maidstone Kent ME14 1PS on 23 June 2015	(2 pages)
18 Jun 2015	4.20	Statement of affairs with form 4.19	(5 pages)
18 Jun 2015	600	Appointment of a voluntary liquidator	(1 page)
18 Jun 2015	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2015-06-08	(1 page)
26 May 2015	AR01	Annual return made up to 1 February 2015 with full list of shareholders Statement of capital on 2015-05-26 GBP 100	(3 pages)
07 Jan 2015	TM02	Termination of appointment of Naveed Afzal Baig as a secretary on 2 December 2014	(1 page)
29 Dec 2014	AR01	Annual return made up to 1 December 2014 with full list of shareholders Statement of capital on 2014-12-29 GBP 100	(3 pages)
23 Dec 2013	AR01	Annual return made up to 1 December 2013 with full list of shareholders Statement of capital on 2013-12-23 GBP 100	(3 pages)
16 Dec 2013	AA	Total exemption small company accounts made up to 31 August 2013	(4 pages)
21 Sep 2013	TM01	Termination of appointment of Muhammad Mehdi as a director	(1 page)
17 Sep 2013	AP01	Appointment of Mr Muhammad Raza Mehdi as a director	(2 pages)
29 May 2013	AA	Total exemption small company accounts made up to 31 August 2012	(3 pages)
25 Feb 2013	TM01	Termination of appointment of Asghar Shahzad as a director	(1 page)
25 Feb 2013	TM01	Termination of appointment of Anum Mian as a director	(1 page)
04 Dec 2012	AR01	Annual return made up to 1 December 2012 with full list of shareholders	(4 pages)
01 Oct 2012	AD01	Registered office address changed from 1St Floor Wellesley House 102 Cranbrook Road Ilford Essex IG1 4NH United Kingdom on 1 October 2012	(1 page)
30 Sep 2012	AP03	Appointment of Mr Naveed Afzal Baig as a secretary	(1 page)
25 May 2012	AA	Total exemption small company accounts made up to 31 August 2011	(5 pages)
23 Apr 2012	AP01	Appointment of Ms Anum Shahzad Mian as a director	(2 pages)
02 Dec 2011	AR01	Annual return made up to 1 December 2011 with full list of shareholders	(4 pages)
01 Dec 2011	AP01	Appointment of Mr Naveed Afzal Baig as a director	(2 pages)

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