- Company Overview for DATAGUARD SECURITY LIMITED (11067689)
- Filing history for DATAGUARD SECURITY LIMITED (11067689)
- People for DATAGUARD SECURITY LIMITED (11067689)
- More for DATAGUARD SECURITY LIMITED (11067689)
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) |
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26 Apr 2022 | GAZ2 | Final Gazette dissolved via compulsory strike-off | |
12 Mar 2022 | DISS16(SOAS) | Compulsory strike-off action has been suspended | |
08 Feb 2022 | GAZ1 | First Gazette notice for compulsory strike-off | |
22 Jul 2021 | TM01 | Termination of appointment of Andrew Paul Robinson as a director on 22 July 2021 | |
31 Mar 2021 | AA | Micro company accounts made up to 31 March 2020 | |
31 Dec 2020 | CS01 | Confirmation statement made on 15 November 2020 with no updates | |
17 Dec 2020 | AD01 | Registered office address changed from Bloxham Mill Barford Road Bloxham Banbury OX15 4FF United Kingdom to Fishers Unit 13 Coventry Road Kenilworth Warwickshire CV8 2FD on 17 December 2020 | |
29 Nov 2019 | CS01 | Confirmation statement made on 15 November 2019 with updates | |
09 Aug 2019 | AA | Micro company accounts made up to 31 March 2019 | |
01 Jul 2019 | PSC02 | Notification of Zintello Merchants Ltd as a person with significant control on 25 March 2019 | |
01 Jul 2019 | SH01 |
Statement of capital following an allotment of shares on 25 March 2019
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01 Jul 2019 | PSC07 | Cessation of Andrew Paul Robinson as a person with significant control on 25 March 2019 | |
01 Jul 2019 | PSC07 | Cessation of Crm-Uk.Com Ltd as a person with significant control on 25 March 2019 | |
23 Apr 2019 | RESOLUTIONS |
Resolutions
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18 Jan 2019 | AP01 | Appointment of Mr James Anthony Harold Perry as a director on 16 January 2019 | |
30 Nov 2018 | AA01 | Current accounting period extended from 30 November 2018 to 31 March 2019 | |
20 Nov 2018 | PSC01 | Notification of Andrew Paul Robinson as a person with significant control on 22 October 2018 | |
20 Nov 2018 | CS01 | Confirmation statement made on 15 November 2018 with updates | |
01 Nov 2018 | CH01 | Director's details changed for Mr Philip John Gray on 22 October 2018 | |
01 Nov 2018 | SH01 |
Statement of capital following an allotment of shares on 22 October 2018
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02 Oct 2018 | AP01 | Appointment of Mr Andrew Paul Robinson as a director on 20 September 2018 | |
10 Jan 2018 | TM01 | Termination of appointment of James Anthony Harold Perry as a director on 2 January 2018 | |
16 Nov 2017 | NEWINC |
Incorporation
Statement of capital on 2017-11-16
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