GUARD INTERNATIONAL SECURITY LIMITED

Company number 07327643

Date	Type	Description	View / Download
20 Sep 2016	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
05 Jul 2016	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
01 Nov 2015	AD01	Registered office address changed from 272 Maidstone Road Gillingham Kent ME8 0HH to 119 1 Empire Way Wembley Middlesex HA9 0EW on 1 November 2015	(1 page)
08 Oct 2015	AP01	Appointment of Mr Albert Osmani as a director on 1 September 2015	(2 pages)
22 Sep 2015	AR01	Annual return made up to 27 July 2015 with full list of shareholders Statement of capital on 2015-09-22 GBP 2	(4 pages)
22 Sep 2015	AD01	Registered office address changed from 162 Goldhawk Road Basement London W12 8HL to 272 Maidstone Road Gillingham Kent ME8 0HH on 22 September 2015	(1 page)
22 Sep 2015	CH03	Secretary's details changed for Nicholas Myles on 1 January 2015	(1 page)
30 Apr 2015	AA	Total exemption small company accounts made up to 31 July 2014	(3 pages)
06 Nov 2014	AR01	Annual return made up to 27 July 2014 with full list of shareholders Statement of capital on 2014-11-06 GBP 2	(3 pages)
30 Apr 2014	AA	Total exemption small company accounts made up to 31 July 2013	(3 pages)
16 Apr 2014	DISS40	Compulsory strike-off action has been discontinued	(1 page)
15 Apr 2014	AR01	Annual return made up to 27 July 2013 with full list of shareholders Statement of capital on 2014-04-15 GBP 2	(3 pages)
15 Apr 2014	AD01	Registered office address changed from C/O E Sec 3 Spectrum House Gordon House Road London NW5 1LP England on 15 April 2014	(1 page)
26 Nov 2013	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
28 Nov 2012	AA	Accounts for a dormant company made up to 31 July 2012	(2 pages)
28 Nov 2012	DISS40	Compulsory strike-off action has been discontinued	(1 page)
27 Nov 2012	AR01	Annual return made up to 27 July 2012 with full list of shareholders	(3 pages)
27 Nov 2012	AP03	Appointment of Nicholas Myles as a secretary	(1 page)
27 Nov 2012	AD01	Registered office address changed from Unit 8 Thurrock Business Centre Breach Road Grays Essex RM20 3NR England on 27 November 2012	(1 page)
27 Nov 2012	TM01	Termination of appointment of John Daley as a director	(1 page)
20 Nov 2012	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
15 Mar 2012	AD01	Registered office address changed from 21 Gainsborough Drive Westcliff-on-Sea Essex SS0 9AH United Kingdom on 15 March 2012	(1 page)
13 Feb 2012	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2012-02-03	(1 page)
13 Feb 2012	CONNOT	Change of name notice	(2 pages)
04 Oct 2011	AA	Accounts for a dormant company made up to 31 July 2011	(5 pages)