GUARDLINE NEWBURY LIMITED

Company number 08689974

Date	Type	Description	View / Download
08 Nov 2016	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
23 Aug 2016	RESOLUTIONS	Resolutions RES13 ‐ Company to be stuck off 15/06/2016	(1 page)
23 Aug 2016	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
12 Aug 2016	DS01	Application to strike the company off the register	(3 pages)
08 Oct 2015	AR01	Annual return made up to 13 September 2015 with full list of shareholders Statement of capital on 2015-10-08 GBP 1	(3 pages)
18 Jun 2015	AA	Accounts for a dormant company made up to 31 December 2014	(6 pages)
14 Apr 2015	AP01	Appointment of Mr Toine Heli Van Der Noord as a director on 1 April 2015	(2 pages)
14 Apr 2015	TM01	Termination of appointment of Jon Van Der Weide as a director on 1 April 2015	(1 page)
05 Dec 2014	AA01	Current accounting period extended from 30 September 2014 to 31 December 2014	(1 page)
05 Dec 2014	AP01	Appointment of Mr Jon Van Der Weide as a director on 14 November 2014	(2 pages)
25 Nov 2014	TM01	Termination of appointment of David Charles Sumsion as a director on 14 November 2014	(2 pages)
25 Nov 2014	AD01	Registered office address changed from Roman Bank Skegness Lincolnshire PE25 1SQ England to 4 Grosvenor Place London SW1X 7DL on 25 November 2014	(2 pages)
12 Nov 2014	AR01	Annual return made up to 13 September 2014 with full list of shareholders Statement of capital on 2014-11-12 GBP 1	(14 pages)
26 Sep 2013	CERTNM	Company name changed wilchap (lincoln) 91 LIMITED\certificate issued on 26/09/13 RES15 ‐ Change company name resolution on 2013-09-25 NM01 ‐ Change of name by resolution	(3 pages)
25 Sep 2013	TM01	Termination of appointment of Russell Eke as a director	(1 page)
25 Sep 2013	TM02	Termination of appointment of Wilkin Chapman Company Secretarial Services Limited as a secretary	(1 page)
25 Sep 2013	AP01	Appointment of Mr David Charles Sumsion as a director	(2 pages)
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	(1 page)
23 Sep 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(9 pages)
13 Sep 2013	NEWINC	Incorporation Statement of capital on 2013-09-13 GBP 1 MODEL ARTICLES ‐ Model articles adopted	(8 pages)