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ASM VECTORGUARD LIMITED

Company number SC160351

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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)
24 Dec 2019	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)
08 Oct 2019	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)
01 Oct 2019	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 - 1 page (1 page)
23 Sep 2019	CS01	Confirmation statement made on 14 September 2019 with no updates	View PDF Confirmation statement made on 14 September 2019 with no updates - link opens in a new window - 3 pages (3 pages)
25 Sep 2018	AA	Accounts for a small company made up to 31 December 2017	View PDF Accounts for a small company made up to 31 December 2017 - link opens in a new window - 17 pages (17 pages)
18 Sep 2018	CS01	Confirmation statement made on 14 September 2018 with no updates	View PDF Confirmation statement made on 14 September 2018 with no updates - link opens in a new window - 3 pages (3 pages)
06 Oct 2017	AA	Full accounts made up to 31 December 2016	View PDF Full accounts made up to 31 December 2016 - link opens in a new window - 17 pages (17 pages)
18 Sep 2017	CS01	Confirmation statement made on 14 September 2017 with no updates	View PDF Confirmation statement made on 14 September 2017 with no updates - link opens in a new window - 3 pages (3 pages)
22 Dec 2016	TM01	Termination of appointment of Michael Brianda as a director on 22 December 2016	View PDF Termination of appointment of Michael Brianda as a director on 22 December 2016 - link opens in a new window - 1 page (1 page)
14 Oct 2016	AA	Full accounts made up to 31 December 2015	View PDF Full accounts made up to 31 December 2015 - link opens in a new window - 16 pages (16 pages)
26 Sep 2016	CS01	Confirmation statement made on 14 September 2016 with updates	View PDF Confirmation statement made on 14 September 2016 with updates - link opens in a new window - 5 pages (5 pages)
07 Dec 2015	CH03	Secretary's details changed for Christopher John Shaw on 5 December 2015	View PDF Secretary's details changed for Christopher John Shaw on 5 December 2015 - link opens in a new window - 1 page (1 page)
02 Oct 2015	AR01	Annual return made up to 14 September 2015 with full list of shareholders Statement of capital on 2015-10-02 GBP 5	View PDF Annual return made up to 14 September 2015 with full list of shareholders Statement of capital on 2015-10-02 GBP 5 - link opens in a new window - 4 pages (4 pages)
02 Oct 2015	CH03	Secretary's details changed for Christopher John Shaw on 30 September 2015	View PDF Secretary's details changed for Christopher John Shaw on 30 September 2015 - link opens in a new window - 1 page (1 page)
10 Jul 2015	AA	Full accounts made up to 31 December 2014	View PDF Full accounts made up to 31 December 2014 - link opens in a new window - 15 pages (15 pages)
03 Oct 2014	AA	Full accounts made up to 31 December 2013	View PDF Full accounts made up to 31 December 2013 - link opens in a new window - 13 pages (13 pages)
25 Sep 2014	AR01	Annual return made up to 14 September 2014 with full list of shareholders Statement of capital on 2014-09-25 GBP 5	View PDF Annual return made up to 14 September 2014 with full list of shareholders Statement of capital on 2014-09-25 GBP 5 - link opens in a new window - 4 pages (4 pages)
10 Jul 2014	CERTNM	Company name changed dek vectorguard LIMITED\certificate issued on 10/07/14 RES15 ‐ Change company name resolution on 2014-07-02 NM01 ‐ Change of name by resolution	View PDF Company name changed dek vectorguard LIMITED\certificate issued on 10/07/14 RES15 ‐ Change company name resolution on 2014-07-02 NM01 ‐ Change of name by resolution - link opens in a new window - 3 pages (3 pages)
09 Jul 2014	AP01	Appointment of Mr Michael Brianda as a director	View PDF Appointment of Mr Michael Brianda as a director - link opens in a new window - 2 pages (2 pages)
09 Jul 2014	TM01	Termination of appointment of Ian Bleazard as a director	View PDF Termination of appointment of Ian Bleazard as a director - link opens in a new window - 1 page (1 page)
07 Oct 2013	AR01	Annual return made up to 14 September 2013 with full list of shareholders Statement of capital on 2013-10-07 GBP 5	View PDF Annual return made up to 14 September 2013 with full list of shareholders Statement of capital on 2013-10-07 GBP 5 - link opens in a new window - 5 pages (5 pages)
23 Apr 2013	AA	Full accounts made up to 31 December 2012	View PDF Full accounts made up to 31 December 2012 - link opens in a new window - 15 pages (15 pages)
02 Oct 2012	AR01	Annual return made up to 14 September 2012 with full list of shareholders	View PDF Annual return made up to 14 September 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
13 Aug 2012	AA	Full accounts made up to 31 December 2011	View PDF Full accounts made up to 31 December 2011 - link opens in a new window - 11 pages (11 pages)
05 Oct 2011	AR01	Annual return made up to 14 September 2011 with full list of shareholders	View PDF Annual return made up to 14 September 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)

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