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LONDON GUARDING SERVICES LIMITED

Company number 08411136

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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)
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
  • GBP 1
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
  • GBP 1
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
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-04-27
19 Apr 2015 AR01 Annual return made up to 13 April 2015 with full list of shareholders
Statement of capital on 2015-04-19
  • GBP 1
19 Apr 2015 AR01 Annual return made up to 20 February 2015 with full list of shareholders
Statement of capital on 2015-04-19
  • GBP 1
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