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GUARDLINE SKEGNESS LIMITED

Company number 08670776

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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)
28 Apr 2015 GAZ2 Final Gazette dissolved via compulsory strike-off
13 Jan 2015 GAZ1 First Gazette notice for compulsory strike-off
25 Sep 2013 CERTNM Company name changed wilchap (lincoln) 90 LIMITED\certificate issued on 25/09/13
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2013-09-25
25 Sep 2013 TM01 Termination of appointment of Russell John Eke as a director on 25 September 2013
25 Sep 2013 TM02 Termination of appointment of Wilkin Chapman Company Secretarial Services Limited as a secretary on 25 September 2013
25 Sep 2013 AP01 Appointment of Mr Simon James Fry as a director on 25 September 2013
25 Sep 2013 AD01 Registered office address changed from C/O C/O Wilkin Chapman Llp the Maltings 11-15 Brayford Wharf East Lincoln LN5 7AY England on 25 September 2013
11 Sep 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Memorandum and/or Articles of Association
02 Sep 2013 NEWINC Incorporation
Statement of capital on 2013-09-02
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted