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INFOGUARDIAN LIMITED

Company number 08392793

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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)
24 Nov 2015 GAZ2 Final Gazette dissolved following liquidation
24 Aug 2015 4.72 Return of final meeting in a creditors' voluntary winding up
06 Oct 2014 AD01 Registered office address changed from 175 High Street Tonbridge Kent TN9 1BX to Calverley House 55 Calverley Road Tunbridge Wells Kent TN1 2TU on 6 October 2014
30 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
25 Sep 2014 600 Appointment of a voluntary liquidator
25 Sep 2014 4.20 Statement of affairs with form 4.19
25 Sep 2014 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2014-09-18
19 Feb 2014 CH01 Director's details changed for Mr Dean Brazier on 28 February 2013
18 Feb 2014 AR01 Annual return made up to 7 February 2014 with full list of shareholders
Statement of capital on 2014-02-18
  • GBP 64
12 Jun 2013 AP04 Appointment of 175 Co Sec Limited as a secretary
11 Jun 2013 AD01 Registered office address changed from 1 St. Andrew's Hill London EC4V 5BY United Kingdom on 11 June 2013
05 Jun 2013 TM02 Termination of appointment of 2020 Secretarial Limited as a secretary
07 Feb 2013 AA01 Current accounting period shortened from 28 February 2014 to 31 December 2013
07 Feb 2013 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)