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CASH GUARD LIMITED

Company number 06948438

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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)
24 May 2016 GAZ2(A) Final Gazette dissolved via voluntary strike-off
08 Mar 2016 GAZ1(A) First Gazette notice for voluntary strike-off
25 Feb 2016 DS01 Application to strike the company off the register
25 Sep 2015 AR01 Annual return made up to 17 July 2015 with full list of shareholders
Statement of capital on 2015-09-25
  • GBP 4
01 Jun 2015 AA Accounts for a dormant company made up to 31 July 2014
25 Sep 2014 AD01 Registered office address changed from 6Th Floor Winchester House 259-269 Marylebone Road London NW1 5RA to Sweden House 5 Upper Montagu Street London W1H 2AG on 25 September 2014
28 Aug 2014 AR01 Annual return made up to 17 July 2014 with full list of shareholders
Statement of capital on 2014-08-28
  • GBP 4
30 Apr 2014 AA Accounts for a dormant company made up to 31 July 2013
18 Jul 2013 AR01 Annual return made up to 17 July 2013 with full list of shareholders
Statement of capital on 2013-07-18
  • GBP 4
06 Mar 2013 AA01 Current accounting period extended from 31 March 2013 to 31 July 2013
06 Mar 2013 TM01 Termination of appointment of Cyril Parsons as a director
06 Mar 2013 TM01 Termination of appointment of Michael Moran as a director
06 Mar 2013 TM02 Termination of appointment of Cyril Parsons as a secretary
06 Mar 2013 AP01 Appointment of Mr Claes Roine Gabrielsson as a director
06 Mar 2013 AD01 Registered office address changed from 83 Ingram Avenue Aylesbury Bucks HP21 9DH on 6 March 2013
05 Sep 2012 CH01 Director's details changed for Mr Michael John Moran on 15 August 2012
16 Jul 2012 AR01 Annual return made up to 30 June 2012 with full list of shareholders
16 Jul 2012 AA Accounts for a dormant company made up to 31 March 2012
06 Oct 2011 CH01 Director's details changed for Mr Michael John Moran on 23 September 2011
15 Jul 2011 AA Accounts for a dormant company made up to 31 March 2011
08 Jul 2011 AR01 Annual return made up to 30 June 2011 with full list of shareholders
05 Aug 2010 AA Accounts for a dormant company made up to 31 March 2010
26 Jul 2010 AR01 Annual return made up to 30 June 2010 with full list of shareholders
24 Jul 2010 SH01 Statement of capital following an allotment of shares on 30 June 2010
  • GBP 2
24 Jul 2010 AA01 Previous accounting period shortened from 30 June 2010 to 31 March 2010