CITIGUARD SECURITY LIMITED

Company number 07829686

Date	Type	Description	View / Download
01 Nov 2016	GAZ2	Final Gazette dissolved following liquidation	(1 page)
01 Aug 2016	2.35B	Notice of move from Administration to Dissolution on 22 July 2016	(43 pages)
24 Feb 2016	2.24B	Administrator's progress report to 24 January 2016	(37 pages)
20 Aug 2015	2.31B	Notice of extension of period of Administration	(1 page)
06 Aug 2015	2.24B	Administrator's progress report to 24 July 2015	(41 pages)
25 Mar 2015	2.24B	Administrator's progress report to 20 February 2015	(40 pages)
20 Oct 2014	F2.18	Notice of deemed approval of proposals	(67 pages)
30 Sep 2014	2.17B	Statement of administrator's proposal	(68 pages)
02 Sep 2014	AD01	Registered office address changed from 10 Oxford Road Ground Floor Harrow Middlesex HA3 7RG to C/O Simon Puant 9 Ensign House Admirals Way Marsh Wall London E14 9XQ on 2 September 2014	(2 pages)
29 Aug 2014	2.12B	Appointment of an administrator	(1 page)
21 Aug 2014	TM01	Termination of appointment of a director ANNOTATION Clarification This document is a duplicate of the TM01 registered on 21/08/2014 for Irfan Awan	(1 page)
21 Aug 2014	TM01	Termination of appointment of Irfan Awan as a director on 20 August 2014	(2 pages)
21 Aug 2014	AP01	Appointment of Mr Imran Ahmed Cheema as a director on 5 August 2014	(2 pages)
04 Aug 2014	AR01	Annual return made up to 4 August 2014 with full list of shareholders Statement of capital on 2014-08-04 GBP 100	(3 pages)
04 Aug 2014	TM01	Termination of appointment of Christopher Harding as a director on 4 August 2014	(1 page)
30 Jul 2014	AA	Total exemption small company accounts made up to 31 October 2013	(6 pages)
06 May 2014	AP01	Appointment of Mr Christopher Harding as a director	(2 pages)
06 Dec 2013	MR01	Registration of charge 078296860002	(16 pages)
06 Dec 2013	MR04	Satisfaction of charge 078296860001 in full	(1 page)
15 Nov 2013	TM01	Termination of appointment of Paul Swords as a director	(1 page)
15 Nov 2013	TM01	Termination of appointment of Gary Coppin as a director	(1 page)
13 Nov 2013	AR01	Annual return made up to 12 November 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-11-13	(4 pages)
12 Nov 2013	AP01	Appointment of Mr Paul Andrews Swords as a director	(2 pages)
12 Nov 2013	AP01	Appointment of Mr Gary John Coppin as a director	(2 pages)
04 Nov 2013	AR01	Annual return made up to 31 October 2013 with full list of shareholders	(3 pages)