GUARDIAN ELECTRONIC SECURITY LTD

Company number 07021831

Date	Type	Description	View / Download
27 Dec 2011	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
13 Sep 2011	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
08 Oct 2010	AA01	Current accounting period extended from 30 September 2010 to 28 February 2011	(1 page)
30 Sep 2010	AR01	Annual return made up to 17 September 2010 with full list of shareholders Statement of capital on 2010-09-30 GBP 1	(3 pages)
26 Feb 2010	TM02	Termination of appointment of Canon Secretaries Ltd as a secretary	(1 page)
15 Feb 2010	CERTNM	Company name changed ravenlee LTD.\certificate issued on 15/02/10 RES15 ‐ Change company name resolution on 2010-02-11	(2 pages)
15 Feb 2010	CONNOT	Change of name notice	(2 pages)
04 Feb 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(35 pages)
25 Jan 2010	TM01	Termination of appointment of Robert Kelford as a director	(1 page)
25 Jan 2010	AP01	Appointment of Mr David Keegan as a director	(2 pages)
25 Jan 2010	AP04	Appointment of Canon Secretaries Ltd as a secretary	(2 pages)
25 Jan 2010	AD01	Registered office address changed from Temple House 20 Holywell Row London EC2A 4XH on 25 January 2010	(1 page)
17 Sep 2009	NEWINC	Incorporation	(17 pages)