- Company Overview for LONDON GUARDING SERVICES LIMITED (08411136)
- Filing history for LONDON GUARDING SERVICES LIMITED (08411136)
- People for LONDON GUARDING SERVICES LIMITED (08411136)
- More for LONDON GUARDING SERVICES LIMITED (08411136)
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) |
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16 May 2017 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
18 Aug 2016 | CS01 | Confirmation statement made on 18 August 2016 with updates | |
18 Aug 2016 | TM01 | Termination of appointment of Diane Lindsey Johnson as a director on 2 August 2016 | |
18 Aug 2016 | AP01 | Appointment of Rehema Mgombaeke as a director on 1 August 2016 | |
18 Aug 2016 | AD01 | Registered office address changed from Cambridge House Barrington Road Shepreth Royston Hertfordshire SG8 6QB England to 21 Harbour House Coldharbour Lane Rainham RM13 9YB on 18 August 2016 | |
28 Jun 2016 | SOAS(A) | Voluntary strike-off action has been suspended | |
17 May 2016 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
10 May 2016 | DS01 | Application to strike the company off the register | |
27 Jan 2016 | AD01 | Registered office address changed from 146 Cranbrook Road Ilford Essex IG1 4LZ England to Cambridge House Barrington Road Shepreth Royston Hertfordshire SG8 6QB on 27 January 2016 | |
17 Dec 2015 | AD01 | Registered office address changed from 27 Victoria Avenue Saffron Walden Essex CB11 3AD to 146 Cranbrook Road Ilford Essex IG1 4LZ on 17 December 2015 | |
12 Nov 2015 | AR01 |
Annual return made up to 5 October 2015 with full list of shareholders
Statement of capital on 2015-11-12
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12 Nov 2015 | TM01 | Termination of appointment of Muhammad Tahir Zaman as a director on 13 April 2015 | |
11 Nov 2015 | TM01 | Termination of appointment of Muhammad Tahir Zaman as a director on 5 October 2015 | |
11 Nov 2015 | AD01 | Registered office address changed from Suite 3003 1 Nestles Avenue Hayes UB3 4UZ to 27 Victoria Avenue Saffron Walden Essex CB11 3AD on 11 November 2015 | |
03 Oct 2015 | AA | Micro company accounts made up to 28 February 2015 | |
14 Sep 2015 | AR01 |
Annual return made up to 14 September 2015 with full list of shareholders
Statement of capital on 2015-09-14
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13 Sep 2015 | TM01 | Termination of appointment of Ammarah Farooq as a director on 12 September 2015 | |
11 Sep 2015 | AP01 | Appointment of Ms Diane Lindsey Johnson as a director on 11 September 2015 | |
27 May 2015 | AP01 | Appointment of Mr Muhammad Tahir Zaman as a director on 13 April 2015 | |
28 Apr 2015 | CERTNM |
Company name changed lss (uk) LTD\certificate issued on 28/04/15
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19 Apr 2015 | AR01 |
Annual return made up to 13 April 2015 with full list of shareholders
Statement of capital on 2015-04-19
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19 Apr 2015 | AR01 |
Annual return made up to 20 February 2015 with full list of shareholders
Statement of capital on 2015-04-19
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16 Apr 2015 | TM01 | Termination of appointment of Muhammad Tahir Zaman as a director on 13 April 2015 | |
16 Apr 2015 | AP01 | Appointment of Mrs Ammarah Farooq as a director on 13 April 2015 | |
15 Nov 2014 | AD01 | Registered office address changed from 17 Birchway Hayes Middlesex UB3 3PA to Suite 3003 1 Nestles Avenue Hayes UB3 4UZ on 15 November 2014 |