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CAREGUARD SYSTEMS LIMITED

Company number 09945630

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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)
29 May 2018	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
13 Mar 2018	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
06 Mar 2018	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
13 Feb 2018	PSC07	Cessation of Dean William Collins as a person with significant control on 13 February 2018	View PDF Cessation of Dean William Collins as a person with significant control on 13 February 2018 - link opens in a new window - 1 page (1 page)
13 Feb 2018	TM01	Termination of appointment of Dean William Collins as a director on 13 February 2018	View PDF Termination of appointment of Dean William Collins as a director on 13 February 2018 - link opens in a new window - 1 page (1 page)
12 Feb 2018	CS01	Confirmation statement made on 10 January 2018 with no updates	View PDF Confirmation statement made on 10 January 2018 with no updates - link opens in a new window - 3 pages (3 pages)
19 Sep 2017	AA	Accounts for a dormant company made up to 31 July 2017	View PDF Accounts for a dormant company made up to 31 July 2017 - link opens in a new window - 2 pages (2 pages) Download iXBRL
19 Sep 2017	AA01	Previous accounting period shortened from 31 January 2018 to 31 July 2017	View PDF Previous accounting period shortened from 31 January 2018 to 31 July 2017 - link opens in a new window - 1 page (1 page)
19 Sep 2017	AA	Accounts for a dormant company made up to 31 January 2017	View PDF Accounts for a dormant company made up to 31 January 2017 - link opens in a new window - 2 pages (2 pages) Download iXBRL
21 Mar 2017	SH01	Statement of capital following an allotment of shares on 31 January 2017 GBP 24	View PDF Statement of capital following an allotment of shares on 31 January 2017 GBP 24 - link opens in a new window - 3 pages (3 pages)
01 Feb 2017	CS01	Confirmation statement made on 10 January 2017 with updates	View PDF Confirmation statement made on 10 January 2017 with updates - link opens in a new window - 7 pages (7 pages)
26 Jan 2017	AD01	Registered office address changed from 123 Greenfell Mansions Glaisher Street London SE8 3EX United Kingdom to Nelson House 2 Hamilton Terrace Leamington Spa Warwickshire CV32 4LY on 26 January 2017	View PDF Registered office address changed from 123 Greenfell Mansions Glaisher Street London SE8 3EX United Kingdom to Nelson House 2 Hamilton Terrace Leamington Spa Warwickshire CV32 4LY on 26 January 2017 - link opens in a new window - 2 pages (2 pages)
26 Jan 2016	AP01	Appointment of Mr Ian David Weatherby-Blythe as a director on 26 January 2016	View PDF Appointment of Mr Ian David Weatherby-Blythe as a director on 26 January 2016 - link opens in a new window - 2 pages (2 pages)
11 Jan 2016	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2016-01-11 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2016-01-11 GBP 1 - link opens in a new window - 7 pages (7 pages)

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