- Company Overview for SPYGUARD LIMITED (SC267406)
- Filing history for SPYGUARD LIMITED (SC267406)
- People for SPYGUARD LIMITED (SC267406)
- Insolvency for SPYGUARD LIMITED (SC267406)
- More for SPYGUARD LIMITED (SC267406)
| 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) |
|---|---|---|---|
| 28 Nov 2014 | GAZ2 | Final Gazette dissolved following liquidation | |
| 28 Aug 2014 | 4.17(Scot) | Notice of final meeting of creditors | |
| 30 Aug 2013 | AD01 | Registered office address changed from Unit 8 120 Stepps Road Queenslie Industrial Estate Glasgow Strathclyde G33 3NQ on 30 August 2013 | |
| 29 Jul 2013 | CO4.2(Scot) | Court order notice of winding up | |
| 29 Jul 2013 | 4.2(Scot) | Notice of winding up order | |
| 15 Jul 2013 | AR01 |
Annual return made up to 5 May 2013 with full list of shareholders
Statement of capital on 2013-07-15
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| 16 Jul 2012 | AR01 | Annual return made up to 5 May 2012 with full list of shareholders | |
| 08 Dec 2011 | AA | Total exemption small company accounts made up to 4 November 2011 | |
| 04 Aug 2011 | AA | Total exemption small company accounts made up to 4 November 2010 | |
| 14 Jun 2011 | AR01 | Annual return made up to 5 May 2011 with full list of shareholders | |
| 09 Jun 2010 | AR01 | Annual return made up to 5 May 2010 with full list of shareholders | |
| 09 Jun 2010 | CH01 | Director's details changed for Patrick Austin Dyer on 1 March 2010 | |
| 16 Dec 2009 | TM01 | Termination of appointment of Gary Fitzpatrick as a director | |
| 11 Dec 2009 | AA | Total exemption small company accounts made up to 4 November 2009 | |
| 07 Dec 2009 | TM02 | Termination of appointment of Accel Professional Services Ltd as a secretary | |
| 07 Dec 2009 | TM01 | Termination of appointment of Nancy Adams as a director | |
| 01 Sep 2009 | 363a | Return made up to 05/05/09; full list of members | |
| 01 Sep 2009 | 288c | Secretary's change of particulars / accel professional services LTD / 15/03/2008 | |
| 01 May 2009 | AA | Total exemption small company accounts made up to 4 November 2008 | |
| 13 Mar 2009 | 287 | Registered office changed on 13/03/2009 from unit 8 queenslie industrial esate 120 stepps road glasgow strathclyde G33 3NQ | |
| 10 Mar 2009 | 363a | Return made up to 05/05/08; full list of members | |
| 09 Mar 2009 | 287 | Registered office changed on 09/03/2009 from unit 8, queenslie industrial esate 120 stepps road glasgow strathclyde G1 3HL | |
| 09 Mar 2009 | 288c | Director's change of particulars / patrick oyer / 01/12/2007 | |
| 07 Oct 2008 | 288a | Director appointed patrick austin oyer | |
| 07 Oct 2008 | 287 | Registered office changed on 07/10/2008 from, 69 buchanan street, glasgow, G1 3HL |