POLYGUARD SECURITY SERVICES LIMITED

Company number 06791646

Date	Type	Description	View / Download
20 Aug 2016	GAZ2	Final Gazette dissolved following liquidation	(1 page)
20 May 2016	4.72	Return of final meeting in a creditors' voluntary winding up	(9 pages)
12 May 2015	AD01	Registered office address changed from 16/18 Woodford Road Forestgate London E7 0HA to C/O Bhardwaj Limited 47-49 Green Lane Northwood Middlesex HA6 3AE on 12 May 2015	(1 page)
11 May 2015	F10.2	Notice to Registrar of Companies of Notice of disclaimer	(2 pages)
11 May 2015	600	Appointment of a voluntary liquidator	(1 page)
11 May 2015	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2015-04-24	(1 page)
11 May 2015	4.20	Statement of affairs with form 4.19	(5 pages)
19 Mar 2015	TM01	Termination of appointment of Olabode Bashiru as a director on 19 March 2015	(1 page)
19 Mar 2015	TM01	Termination of appointment of Moses Tukyes Kallamu as a director on 19 March 2015	(1 page)
25 Feb 2015	AR01	Annual return made up to 14 January 2015 with full list of shareholders Statement of capital on 2015-02-25 GBP 100	(3 pages)
19 Feb 2015	AP01	Appointment of Mr Olabode Bashiru as a director on 19 February 2015	(2 pages)
26 Oct 2014	AA	Total exemption small company accounts made up to 31 January 2014	(5 pages)
31 Jan 2014	CH01	Director's details changed for Mr Emmanuel Ezenwa Obiekwe on 31 January 2014	(2 pages)
31 Jan 2014	CH01	Director's details changed for Mr Moses Tukyes Kallamu on 31 January 2014	(2 pages)
26 Jan 2014	AR01	Annual return made up to 14 January 2014 with full list of shareholders Statement of capital on 2014-01-26 GBP 100	(3 pages)
29 Nov 2013	AA	Total exemption small company accounts made up to 31 January 2013	(5 pages)
22 Jan 2013	AR01	Annual return made up to 14 January 2013 with full list of shareholders	(3 pages)
31 Oct 2012	AA	Total exemption small company accounts made up to 31 January 2012	(4 pages)
02 Apr 2012	TM01	Termination of appointment of Charl Du Plooy as a director	(1 page)
22 Jan 2012	AR01	Annual return made up to 14 January 2012 with full list of shareholders	(4 pages)
11 Mar 2011	TM01	Termination of appointment of Mpoyi Mukuna as a director	(1 page)
11 Mar 2011	SH01	Statement of capital following an allotment of shares on 1 March 2011 GBP 100	(3 pages)
27 Feb 2011	AA	Total exemption small company accounts made up to 31 January 2011	(5 pages)
02 Feb 2011	AR01	Annual return made up to 14 January 2011 with full list of shareholders	(5 pages)
12 Jul 2010	AA	Total exemption small company accounts made up to 31 January 2010	(4 pages)

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