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HOME GUARD SECURITY & SURVEILLANCE LIMITED

Company number 08971779

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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)
10 Oct 2017 GAZ2 Final Gazette dissolved via compulsory strike-off
25 Jul 2017 GAZ1 First Gazette notice for compulsory strike-off
10 Jan 2017 DISS40 Compulsory strike-off action has been discontinued
07 Jan 2017 AA Total exemption small company accounts made up to 31 December 2015
06 Dec 2016 GAZ1 First Gazette notice for compulsory strike-off
24 May 2016 AR01 Annual return made up to 1 May 2016 with full list of shareholders
Statement of capital on 2016-05-24
  • GBP 125
06 Apr 2016 AD01 Registered office address changed from Suite 2 Mccarthys Business Centre Education Road Leeds West Yorkshire LS7 2AL to 57 Street Lane Roundway Leeds West Yorkshire LS8 1AP on 6 April 2016
30 Nov 2015 AD01 Registered office address changed from 3 Greengate Cardale Park Harrogate North Yorkshire HG3 1GY to Suite 2 Mccarthys Business Centre Education Road Leeds West Yorkshire LS7 2AL on 30 November 2015
30 Nov 2015 CH01 Director's details changed for Mr Mark James Vasey on 23 October 2015
23 Jun 2015 AA Total exemption small company accounts made up to 31 December 2014
15 Jun 2015 AA01 Previous accounting period shortened from 30 April 2015 to 31 December 2014
15 May 2015 CERTNM Company name changed blue square connect LIMITED\certificate issued on 15/05/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-05-12
11 May 2015 AR01 Annual return made up to 1 April 2015 with full list of shareholders
Statement of capital on 2015-05-11
  • GBP 125
25 Jul 2014 SH01 Statement of capital following an allotment of shares on 25 July 2014
  • GBP 125
27 May 2014 SH01 Statement of capital following an allotment of shares on 23 May 2014
  • GBP 100
27 May 2014 AP01 Appointment of Mrs Beverley Jane Preston as a director
23 May 2014 AP01 Appointment of Mr Mark James Vasey as a director
22 May 2014 CERTNM Company name changed instanet LIMITED\certificate issued on 22/05/14
  • RES15 ‐ Change company name resolution on 2014-05-22
  • NM01 ‐ Change of name by resolution
14 May 2014 TM01 Termination of appointment of Barbara Kahan as a director
08 May 2014 AD01 Registered office address changed from Winnington House 2 Woodberry Grove North Finchley London N12 0DR United Kingdom on 8 May 2014
01 Apr 2014 NEWINC Incorporation