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PRO GUARDIAN LIMITED

Company number 07755902

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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)
08 Aug 2017 GAZ1 First Gazette notice for compulsory strike-off
07 Aug 2017 CS01 Confirmation statement made on 16 May 2017 with updates
12 Apr 2017 AA Accounts for a dormant company made up to 31 August 2016
03 Mar 2017 AD01 Registered office address changed from 45 Clarges Street Mayfair London W1J 7EP to 9 Stratford Place London W1C 1AZ on 3 March 2017
16 May 2016 AR01 Annual return made up to 16 May 2016 with full list of shareholders
Statement of capital on 2016-05-16
  • GBP 120
05 May 2016 AA Accounts for a dormant company made up to 31 August 2015
23 Sep 2015 AR01 Annual return made up to 30 August 2015 with full list of shareholders
Statement of capital on 2015-09-23
  • GBP 120
24 Jun 2015 AA Accounts for a dormant company made up to 31 August 2014
22 Dec 2014 AR01 Annual return made up to 30 August 2014 with full list of shareholders
Statement of capital on 2014-12-22
  • GBP 120
03 Jul 2014 AA Accounts for a dormant company made up to 31 August 2013
05 Sep 2013 AR01 Annual return made up to 30 August 2013 with full list of shareholders
Statement of capital on 2013-09-05
  • GBP 120
05 Sep 2013 CH01 Director's details changed for Miss Deborah Jane Taylor on 20 August 2013
05 Sep 2013 AP03 Appointment of Mrs Deborah Jane Taylor as a secretary
05 Sep 2013 TM02 Termination of appointment of Vivian Karis as a secretary
05 Sep 2013 AD01 Registered office address changed from 32 Curzon Street London W1J 7WS on 5 September 2013
16 Jul 2013 AA Accounts for a dormant company made up to 31 August 2012
10 Oct 2012 AR01 Annual return made up to 30 August 2012 with full list of shareholders
22 Sep 2011 AP03 Appointment of Mrs Vivian Karis as a secretary
22 Sep 2011 TM02 Termination of appointment of Trex Limited as a secretary
30 Aug 2011 NEWINC Incorporation