VELLEN GUARDING LIMITED

Company number SC163897

Date	Type	Description	View / Download
30 Mar 2014	GAZ2	Final Gazette dissolved following liquidation	(1 page)
30 Dec 2013	4.26(Scot)	Return of final meeting of voluntary winding up	(3 pages)
30 Dec 2013	4.17(Scot)	Notice of final meeting of creditors	(7 pages)
16 Sep 2011	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2011-09-07	(1 page)
01 Jul 2011	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
23 Feb 2011	TM01	Termination of appointment of Stephen Key as a director	(2 pages)
14 Oct 2010	AA	Total exemption small company accounts made up to 28 February 2010	(4 pages)
21 Jun 2010	AR01	Annual return made up to 28 February 2010 with full list of shareholders Statement of capital on 2010-06-21 GBP 11,000	(6 pages)
27 Feb 2010	MG01s	Particulars of a mortgage or charge / charge no: 3	(5 pages)
19 Jan 2010	CERTNM	Company name changed delph security LIMITED\certificate issued on 19/01/10 CONNOT ‐ Change of name notice	(3 pages)
19 Jan 2010	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2009-12-12	(1 page)
07 Jan 2010	TM01	Termination of appointment of Joseph Mcguire as a director	(1 page)
07 Jan 2010	AP01	Appointment of Mr Stephen Richard Key as a director	(2 pages)
07 Jan 2010	TM01	Termination of appointment of Daniel Mcguire as a director	(1 page)
07 Jan 2010	AP01	Appointment of Mr Steve Sorrell as a director	(2 pages)
17 Jun 2009	AA	Total exemption small company accounts made up to 28 February 2009	(6 pages)
19 Mar 2009	363a	Return made up to 28/02/09; full list of members	(4 pages)
26 Feb 2009	410(Scot)	Particulars of a mortgage or charge / charge no: 2	(3 pages)
31 Jul 2008	AA	Total exemption small company accounts made up to 29 February 2008	(6 pages)
15 Apr 2008	363a	Return made up to 28/02/08; full list of members	(4 pages)
20 Nov 2007	AA	Total exemption small company accounts made up to 28 February 2007	(7 pages)
30 Mar 2007	363s	Return made up to 28/02/07; full list of members	(8 pages)
30 Mar 2007	363(288)	Director's particulars changed
14 Aug 2006	AA	Accounts for a small company made up to 28 February 2006	(6 pages)
28 Feb 2006	363s	Return made up to 28/02/06; full list of members	(8 pages)

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