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GUARDIAN PHONES EXPORTS LTD

Company number SC330113

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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)
21 Sep 2012 GAZ2 Final Gazette dissolved via compulsory strike-off
01 Jun 2012 GAZ1 First Gazette notice for compulsory strike-off
23 Nov 2011 TM02 Termination of appointment of Adeel Ahmed Chaudhry as a secretary on 1 October 2011
10 Oct 2011 TM01 Termination of appointment of Adeel Ahmed Chaudhry as a director on 1 October 2011
10 Oct 2011 AP01 Appointment of Mr Akbar Ali as a director on 1 October 2011
05 Oct 2011 DS02 Withdraw the company strike off application
29 Jul 2011 GAZ1(A) First Gazette notice for voluntary strike-off
18 Jul 2011 AD01 Registered office address changed from Unit 109 Craigshill Road Livingston West Lothian EH54 5DT Scotland on 18 July 2011
14 Jul 2011 DS01 Application to strike the company off the register
21 Jun 2011 AA Accounts for a dormant company made up to 31 August 2010
17 May 2011 TM01 Termination of appointment of Bruce Macphail as a director
17 May 2011 AP03 Appointment of Mr Adeel Ahmed Chaudhry as a secretary
17 May 2011 AD02 Register inspection address has been changed from 52 Kempock Street Gourock Renfrewshire PA19 1nd Scotland
17 May 2011 TM02 Termination of appointment of Bruce Macphail as a secretary
17 May 2011 AD03 Register(s) moved to registered inspection location
28 Sep 2010 AR01 Annual return made up to 30 August 2010 with full list of shareholders
Statement of capital on 2010-09-28
  • GBP 100
28 Sep 2010 CH01 Director's details changed for Mr Bruce Paul Macphail on 1 October 2009
05 Sep 2010 AP01 Appointment of Mr Adeel Ahmed Chaudhry as a director
02 Sep 2010 AD01 Registered office address changed from 52 Kempock Street Gourock Renfrewshire PA19 1nd Scotland on 2 September 2010
27 Apr 2010 AD01 Registered office address changed from 4 Hilltop Crescent Gourock Renfrewshire PA19 1YW on 27 April 2010
27 Apr 2010 AD02 Register inspection address has been changed
26 Apr 2010 AA Accounts for a dormant company made up to 31 August 2009
11 Sep 2009 363a Return made up to 30/08/09; full list of members
04 Feb 2009 288b Appointment Terminated Director noor mohammed
05 Nov 2008 MA Memorandum and Articles of Association