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ADVANCED GUARD LTD

Company number 07871574

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Confirmation statements / Annual returns Incorporation Officers

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)
05 Feb 2019	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)
20 Nov 2018	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)
12 Nov 2018	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 - 1 page (1 page)
24 Jul 2018	AA	Total exemption full accounts made up to 31 December 2017	View PDF Total exemption full accounts made up to 31 December 2017 - link opens in a new window - 2 pages (2 pages)
05 Dec 2017	CS01	Confirmation statement made on 5 December 2017 with no updates	View PDF Confirmation statement made on 5 December 2017 with no updates - link opens in a new window - 3 pages (3 pages)
27 Oct 2017	AA	Micro company accounts made up to 31 December 2016	View PDF Micro company accounts made up to 31 December 2016 - link opens in a new window - 2 pages (2 pages)
05 Dec 2016	CS01	Confirmation statement made on 5 December 2016 with updates	View PDF Confirmation statement made on 5 December 2016 with updates - link opens in a new window - 5 pages (5 pages)
09 Oct 2016	AA	Accounts for a dormant company made up to 31 December 2015	View PDF Accounts for a dormant company made up to 31 December 2015 - link opens in a new window - 3 pages (3 pages)
07 Dec 2015	AR01	Annual return made up to 5 December 2015 with full list of shareholders Statement of capital on 2015-12-07 GBP 4,000	View PDF Annual return made up to 5 December 2015 with full list of shareholders Statement of capital on 2015-12-07 GBP 4,000 - link opens in a new window - 5 pages (5 pages)
03 Oct 2015	AA	Total exemption small company accounts made up to 31 December 2014	View PDF Total exemption small company accounts made up to 31 December 2014 - link opens in a new window - 3 pages (3 pages)
05 Dec 2014	AR01	Annual return made up to 5 December 2014 with full list of shareholders Statement of capital on 2014-12-05 GBP 4,000	View PDF Annual return made up to 5 December 2014 with full list of shareholders Statement of capital on 2014-12-05 GBP 4,000 - link opens in a new window - 5 pages (5 pages)
30 Sep 2014	AA	Total exemption small company accounts made up to 31 December 2013	View PDF Total exemption small company accounts made up to 31 December 2013 - link opens in a new window - 3 pages (3 pages)
05 Dec 2013	AR01	Annual return made up to 5 December 2013 with full list of shareholders Statement of capital on 2013-12-05 GBP 4,000	View PDF Annual return made up to 5 December 2013 with full list of shareholders Statement of capital on 2013-12-05 GBP 4,000 - link opens in a new window - 5 pages (5 pages)
03 Sep 2013	AA	Total exemption small company accounts made up to 31 December 2012	View PDF Total exemption small company accounts made up to 31 December 2012 - link opens in a new window - 3 pages (3 pages)
04 Mar 2013	AD01	Registered office address changed from Steel Works Gay Lane Otley Leeds West Yorks LS21 3BB on 4 March 2013	View PDF Registered office address changed from Steel Works Gay Lane Otley Leeds West Yorks LS21 3BB on 4 March 2013 - link opens in a new window - 1 page (1 page)
08 Feb 2013	AP01	Appointment of George Tate as a director	View PDF Appointment of George Tate as a director - link opens in a new window - 3 pages (3 pages)
04 Feb 2013	AD01	Registered office address changed from the Chapel House Fewston Harrogate HG3 1SU United Kingdom on 4 February 2013	View PDF Registered office address changed from the Chapel House Fewston Harrogate HG3 1SU United Kingdom on 4 February 2013 - link opens in a new window - 2 pages (2 pages)
04 Feb 2013	SH01	Statement of capital following an allotment of shares on 24 January 2013 GBP 4,000	View PDF Statement of capital following an allotment of shares on 24 January 2013 GBP 4,000 - link opens in a new window - 4 pages (4 pages)
04 Feb 2013	RESOLUTIONS	Resolutions RES13 ‐ Allot shares sec 551 24/01/2013 RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES13 ‐ Allot shares sec 551 24/01/2013 RES10 ‐ Resolution of allotment of securities - link opens in a new window - 4 pages (4 pages)
20 Dec 2012	AR01	Annual return made up to 5 December 2012 with full list of shareholders	View PDF Annual return made up to 5 December 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
09 Feb 2012	TM01	Termination of appointment of Keith Alexander as a director	View PDF Termination of appointment of Keith Alexander as a director - link opens in a new window - 2 pages (2 pages)
05 Dec 2011	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) - link opens in a new window - 23 pages (23 pages)

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ADVANCED GUARD LTD

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