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CONSTANT GUARDIAN UK LTD

Company number 07605967

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
16 Aug 2016	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
31 May 2016	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
21 May 2016	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
29 Jan 2016	AA	Micro company accounts made up to 30 April 2015	View PDF Micro company accounts made up to 30 April 2015 - link opens in a new window - 4 pages (4 pages) Download iXBRL
26 May 2015	AR01	Annual return made up to 15 April 2015 no member list	View PDF Annual return made up to 15 April 2015 no member list - link opens in a new window - 3 pages (3 pages)
26 Jan 2015	AA	Total exemption small company accounts made up to 30 April 2014	View PDF Total exemption small company accounts made up to 30 April 2014 - link opens in a new window - 6 pages (6 pages)
30 Aug 2014	TM01	Termination of appointment of Heather Ruth Wells as a director on 30 August 2014	View PDF Termination of appointment of Heather Ruth Wells as a director on 30 August 2014 - link opens in a new window - 1 page (1 page)
21 May 2014	AR01	Annual return made up to 15 April 2014 no member list	View PDF Annual return made up to 15 April 2014 no member list - link opens in a new window - 4 pages (4 pages)
21 May 2014	CH01	Director's details changed for Dr Florence Adzoter Apaloo Hamiel on 15 April 2014	View PDF Director's details changed for Dr Florence Adzoter Apaloo Hamiel on 15 April 2014 - link opens in a new window - 2 pages (2 pages)
04 Sep 2013	AP01	Appointment of Miss Heather Ruth Wells as a director	View PDF Appointment of Miss Heather Ruth Wells as a director - link opens in a new window - 2 pages (2 pages)
28 Aug 2013	AA	Total exemption small company accounts made up to 30 April 2013	View PDF Total exemption small company accounts made up to 30 April 2013 - link opens in a new window - 3 pages (3 pages)
17 May 2013	TM01	Termination of appointment of Heather Wells as a director	View PDF Termination of appointment of Heather Wells as a director - link opens in a new window - 1 page (1 page)
26 Apr 2013	AR01	Annual return made up to 15 April 2013 no member list	View PDF Annual return made up to 15 April 2013 no member list - link opens in a new window - 4 pages (4 pages)
26 Oct 2012	AP01	Appointment of Ms Wai Fong Tsang as a director	View PDF Appointment of Ms Wai Fong Tsang as a director - link opens in a new window - 2 pages (2 pages)
23 Oct 2012	AA	Total exemption small company accounts made up to 30 April 2012	View PDF Total exemption small company accounts made up to 30 April 2012 - link opens in a new window - 6 pages (6 pages)
11 May 2012	AR01	Annual return made up to 15 April 2012 no member list	View PDF Annual return made up to 15 April 2012 no member list - link opens in a new window - 3 pages (3 pages)
19 Aug 2011	TM01	Termination of appointment of Wai Tsang as a director	View PDF Termination of appointment of Wai Tsang as a director - link opens in a new window - 2 pages (2 pages)
15 Apr 2011	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 19 pages (19 pages)

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