SMARTGUARD MONITORING LIMITED

Company number 07359923

Date	Type	Description	View / Download
24 Nov 2020	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
18 Feb 2020	SOAS(A)	Voluntary strike-off action has been suspended	(1 page)
14 Jan 2020	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
07 Jan 2020	DS01	Application to strike the company off the register	(2 pages)
10 Oct 2019	PSC07	Cessation of Shaun Taylor as a person with significant control on 30 September 2019	(1 page)
10 Oct 2019	PSC07	Cessation of John Peter Hilbrig as a person with significant control on 30 September 2019	(1 page)
10 Oct 2019	PSC07	Cessation of Linda Hilbrig as a person with significant control on 30 September 2019	(1 page)
10 Oct 2019	PSC02	Notification of Welsummer Limited as a person with significant control on 30 September 2019	(2 pages)
10 Oct 2019	RESOLUTIONS	Resolutions RES13 ‐ Accession deed/debenture/company documents 30/09/2019	(1 page)
10 Oct 2019	TM02	Termination of appointment of Linda Hilbrig as a secretary on 30 September 2019	(1 page)
10 Oct 2019	AP01	Appointment of Mr Robert Maynard as a director on 30 September 2019	(2 pages)
10 Oct 2019	AP01	Appointment of Mr Lee Andrew Cowles as a director on 30 September 2019	(2 pages)
09 Oct 2019	TM01	Termination of appointment of John Peter Hilbrig as a director on 30 September 2019	(1 page)
09 Oct 2019	TM01	Termination of appointment of Shaun Taylor as a director on 30 September 2019	(1 page)
09 Oct 2019	AD01	Registered office address changed from 93 Bohemia Road St Leonards on Sea East Sussex TN37 6RJ to Suite 1, Clare Hall Parsons Green St. Ives PE27 4WY on 9 October 2019	(1 page)
09 Oct 2019	AA01	Current accounting period shortened from 30 June 2020 to 31 March 2020	(1 page)
07 Oct 2019	MR01	Registration of charge 073599230001, created on 30 September 2019	(11 pages)
25 Sep 2019	AA	Total exemption full accounts made up to 30 June 2019	(9 pages) Download iXBRL
05 Sep 2019	CS01	Confirmation statement made on 26 August 2019 with updates	(4 pages)
21 Mar 2019	AA	Total exemption full accounts made up to 30 June 2018	(9 pages) Download iXBRL
21 Mar 2019	AP03	Appointment of Mrs Linda Hilbrig as a secretary on 14 September 2018	(2 pages)
13 Sep 2018	CS01	Confirmation statement made on 26 August 2018 with updates	(4 pages)
13 Sep 2018	PSC04	Change of details for Mrs Linda Hilbrig as a person with significant control on 21 August 2018	(2 pages)
29 Mar 2018	AA	Total exemption full accounts made up to 30 June 2017	(9 pages) Download iXBRL
02 Oct 2017	CS01	Confirmation statement made on 26 August 2017 with updates	(4 pages)

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