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DATAGUARD SECURITY LIMITED

Company number 11067689

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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)
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
  • GBP 257
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
  • RES11 ‐ Resolution of removal of pre-emption rights
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
  • GBP 180
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
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2017-11-16
  • GBP 100