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LET GUARD LIMITED

Company number 07777878

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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)
04 Feb 2014	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)
11 Nov 2013	TM01	Termination of appointment of Ian Ronald Sutherland as a director on 4 November 2013	View PDF Termination of appointment of Ian Ronald Sutherland as a director on 4 November 2013 - link opens in a new window - 1 page (1 page)
22 Oct 2013	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)
07 Oct 2013	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)
13 Sep 2013	AA01	Current accounting period shortened from 31 December 2013 to 30 December 2013	View PDF Current accounting period shortened from 31 December 2013 to 30 December 2013 - link opens in a new window - 3 pages (3 pages)
24 Jun 2013	AA	Accounts for a dormant company made up to 31 December 2012	View PDF Accounts for a dormant company made up to 31 December 2012 - link opens in a new window - 7 pages (7 pages)
03 Jun 2013	TM01	Termination of appointment of Michael Francis Ramsey as a director on 1 June 2013	View PDF Termination of appointment of Michael Francis Ramsey as a director on 1 June 2013 - link opens in a new window - 1 page (1 page)
03 Jun 2013	AP01	Appointment of Kevin Michael Withington as a director on 1 June 2013	View PDF Appointment of Kevin Michael Withington as a director on 1 June 2013 - link opens in a new window - 2 pages (2 pages)
11 Oct 2012	AR01	Annual return made up to 19 September 2012 with full list of shareholders Statement of capital on 2012-10-11 GBP 1	View PDF Annual return made up to 19 September 2012 with full list of shareholders Statement of capital on 2012-10-11 GBP 1 - link opens in a new window - 4 pages (4 pages)
12 Jul 2012	AA01	Current accounting period extended from 30 September 2012 to 31 December 2012	View PDF Current accounting period extended from 30 September 2012 to 31 December 2012 - link opens in a new window - 1 page (1 page)
10 Jul 2012	TM01	Termination of appointment of David Martin Oliver as a director on 15 June 2012	View PDF Termination of appointment of David Martin Oliver as a director on 15 June 2012 - link opens in a new window - 1 page (1 page)
15 Jun 2012	AP01	Appointment of Mr Michael Francis Ramsey as a director on 15 June 2012	View PDF Appointment of Mr Michael Francis Ramsey as a director on 15 June 2012 - link opens in a new window - 2 pages (2 pages)
15 Jun 2012	AP01	Appointment of Ian Ronald Sutherland as a director on 15 June 2012	View PDF Appointment of Ian Ronald Sutherland as a director on 15 June 2012 - link opens in a new window - 2 pages (2 pages)
23 Sep 2011	CERTNM	Company name changed big lg LIMITED\certificate issued on 23/09/11 RES15 ‐ Change company name resolution on 2011-09-19	View PDF Company name changed big lg LIMITED\certificate issued on 23/09/11 RES15 ‐ Change company name resolution on 2011-09-19 - link opens in a new window - 2 pages (2 pages)
23 Sep 2011	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
19 Sep 2011	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 30 pages (30 pages)

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