WING GUARD SECURITY LIMITED

Company number 07045723

Date	Type	Description	View / Download
04 Feb 2014	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
22 Oct 2013	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
10 Jul 2013	DISS40	Compulsory strike-off action has been discontinued	(1 page)
09 Jul 2013	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
06 Apr 2013	DISS40	Compulsory strike-off action has been discontinued	(1 page)
08 Jan 2013	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
25 Oct 2012	AD01	Registered office address changed from 4 Jubilee House the Drive Great Warley Brentwood Essex CM13 3FR United Kingdom on 25 October 2012	(1 page)
10 Aug 2012	AD01	Registered office address changed from 9 Devonshire Square London EC2M 4YF United Kingdom on 10 August 2012	(1 page)
06 Aug 2012	AD01	Registered office address changed from C/O Maciluin Moore Reveres Llp Bank House 7 st. Johns Road Harrow Middlesex HA1 2EY United Kingdom on 6 August 2012	(1 page)
20 Jun 2012	TM01	Termination of appointment of David Ramsay Stevenson as a director on 28 February 2012	(1 page)
18 Jun 2012	AA	Total exemption small company accounts made up to 31 October 2011	(4 pages)
29 Nov 2011	CH01	Director's details changed for Mr David Ramsay Stevenson on 28 November 2011	(2 pages)
18 Oct 2011	AR01	Annual return made up to 15 October 2011 with full list of shareholders Statement of capital on 2011-10-18 GBP 10	(3 pages)
18 Oct 2011	AA	Accounts for a dormant company made up to 31 October 2010	(2 pages)
06 Oct 2011	DS02	Withdraw the company strike off application	(2 pages)
04 Oct 2011	AD01	Registered office address changed from Building 3 Chiswick Park 566 Chiswick High Road Chiswick London W4 5YA on 4 October 2011	(1 page)
29 Sep 2011	TM01	Termination of appointment of Martin Richard Bird as a director on 27 September 2011	(1 page)
29 Sep 2011	AP01	Appointment of Mr David Ramsay Stevenson as a director on 27 September 2011	(2 pages)
28 Jun 2011	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
15 Jun 2011	DS01	Application to strike the company off the register	(3 pages)
17 Feb 2011	AD01	Registered office address changed from Building 3 Chiswick Park 566 Chiswick High Street London W4 5YA United Kingdom on 17 February 2011	(3 pages)
15 Feb 2011	AR01	Annual return made up to 15 October 2010 with full list of shareholders	(3 pages)
15 Feb 2011	AD01	Registered office address changed from Uk House 315 Collier Row Lane Romford Essex RM5 3nd England on 15 February 2011	(1 page)
15 Oct 2009	NEWINC	Incorporation	(23 pages)