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ID GUARDIAN LTD

Company number 08669664

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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)
05 Oct 2021 GAZ2(A) Final Gazette dissolved via voluntary strike-off
20 Jul 2021 GAZ1(A) First Gazette notice for voluntary strike-off
12 Jul 2021 DS01 Application to strike the company off the register
15 Feb 2021 AA Total exemption full accounts made up to 31 December 2020
04 Nov 2020 PSC04 Change of details for Ms Josipa Majić as a person with significant control on 6 April 2016
25 Sep 2020 CS01 Confirmation statement made on 25 September 2020 with no updates
01 Sep 2020 CS01 Confirmation statement made on 17 August 2020 with updates
26 Aug 2020 PSC04 Change of details for Ms Josipa Majić as a person with significant control on 24 August 2020
25 Aug 2020 CH01 Director's details changed for Josipa Majic on 24 August 2020
27 Jul 2020 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
27 Jul 2020 MA Memorandum and Articles of Association
07 Jul 2020 AP01 Appointment of Boris Juric as a director on 3 July 2020
07 Jul 2020 TM01 Termination of appointment of Christopher Julian Spray as a director on 3 July 2020
09 Mar 2020 AA Total exemption full accounts made up to 31 December 2019
02 Sep 2019 CS01 Confirmation statement made on 30 August 2019 with no updates
29 Apr 2019 AA Total exemption full accounts made up to 31 December 2018
20 Sep 2018 AA Total exemption full accounts made up to 31 December 2017
12 Sep 2018 CS01 Confirmation statement made on 30 August 2018 with updates
25 Jun 2018 PSC01 Notification of Josipa Majić as a person with significant control on 6 April 2016
25 Jun 2018 PSC09 Withdrawal of a person with significant control statement on 25 June 2018
26 Sep 2017 AA Total exemption small company accounts made up to 31 December 2016
12 Sep 2017 CS01 Confirmation statement made on 30 August 2017 with updates
09 Sep 2016 AA01 Current accounting period extended from 31 August 2016 to 31 December 2016
07 Sep 2016 CS01 Confirmation statement made on 30 August 2016 with updates
12 May 2016 AA Total exemption small company accounts made up to 31 August 2015