HEALTHGUARD DIRECT LIMITED

Company number 06971381

Date	Type	Description	View / Download
15 Apr 2014	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
31 Dec 2013	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
17 Dec 2013	DS01	Application to strike the company off the register	(3 pages)
26 Nov 2013	CH01	Director's details changed	(2 pages)
10 Sep 2013	AR01	Annual return made up to 20 August 2013 with full list of shareholders Statement of capital on 2013-09-10 GBP 100	(3 pages)
15 May 2013	AA	Full accounts made up to 30 November 2012	(11 pages)
26 Feb 2013	TM01	Termination of appointment of Ian Geoffrey Talbot as a director on 12 February 2013	(1 page)
17 Dec 2012	AA01	Previous accounting period extended from 15 September 2012 to 30 November 2012	(1 page)
21 Aug 2012	AR01	Annual return made up to 20 August 2012 with full list of shareholders	(3 pages)
21 Jun 2012	AA	Accounts for a dormant company made up to 15 September 2011	(10 pages)
19 Jun 2012	AA01	Previous accounting period shortened from 31 July 2012 to 15 September 2011	(1 page)
01 Jun 2012	AA	Total exemption full accounts made up to 31 July 2011	(14 pages)
07 Oct 2011	TM01	Termination of appointment of James Mcewan as a director on 16 September 2011	(1 page)
07 Oct 2011	TM01	Termination of appointment of Richard Brewster as a director on 16 September 2011	(1 page)
07 Oct 2011	TM01	Termination of appointment of Kevin Andrew Coppard as a director on 16 September 2011	(1 page)
07 Oct 2011	TM02	Termination of appointment of Michelle Joanne Daniels as a secretary on 16 September 2011	(1 page)
07 Oct 2011	AP01	Appointment of Mr Jonathan James Long as a director on 16 September 2011	(2 pages)
07 Oct 2011	AP01	Appointment of Mr Ian Geoffrey Talbot as a director on 16 September 2011	(2 pages)
03 Oct 2011	AD01	Registered office address changed from 1&2 the Barn, Oldwick West Stoke Road Lavant Chichester West Sussex PO18 9AA United Kingdom on 3 October 2011	(1 page)
31 Aug 2011	AR01	Annual return made up to 20 August 2011 with full list of shareholders	(5 pages)
17 Mar 2011	AP01	Appointment of Mr James Mcewan as a director	(2 pages)
17 Mar 2011	AP01	Appointment of Mr Richard Brewster as a director	(2 pages)
21 Sep 2010	AA	Total exemption small company accounts made up to 31 July 2010	(6 pages)
08 Sep 2010	AR01	Annual return made up to 20 August 2010 with full list of shareholders	(3 pages)
23 Jul 2009	NEWINC	Incorporation	(12 pages)