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GUARDIAN UK LTD.

Company number SC359333

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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)
07 Mar 2017	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)
20 Dec 2016	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)
14 Dec 2016	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 - 3 pages (3 pages)
18 Nov 2016	AA	Micro company accounts made up to 30 September 2016	View PDF Micro company accounts made up to 30 September 2016 - link opens in a new window - 7 pages (7 pages) Download iXBRL
03 Jun 2016	AA	Micro company accounts made up to 30 September 2015	View PDF Micro company accounts made up to 30 September 2015 - link opens in a new window - 4 pages (4 pages) Download iXBRL
18 May 2016	AR01	Annual return made up to 8 May 2016 with full list of shareholders Statement of capital on 2016-05-18 GBP 200	View PDF Annual return made up to 8 May 2016 with full list of shareholders Statement of capital on 2016-05-18 GBP 200 - link opens in a new window - 5 pages (5 pages)
26 May 2015	AR01	Annual return made up to 8 May 2015 with full list of shareholders Statement of capital on 2015-05-26 GBP 200	View PDF Annual return made up to 8 May 2015 with full list of shareholders Statement of capital on 2015-05-26 GBP 200 - link opens in a new window - 5 pages (5 pages)
25 Feb 2015	AA	Total exemption small company accounts made up to 30 September 2014	View PDF Total exemption small company accounts made up to 30 September 2014 - link opens in a new window - 7 pages (7 pages)
20 Jun 2014	AA	Total exemption small company accounts made up to 30 September 2013	View PDF Total exemption small company accounts made up to 30 September 2013 - link opens in a new window - 8 pages (8 pages)
22 May 2014	AR01	Annual return made up to 8 May 2014 with full list of shareholders Statement of capital on 2014-05-22 GBP 200	View PDF Annual return made up to 8 May 2014 with full list of shareholders Statement of capital on 2014-05-22 GBP 200 - link opens in a new window - 5 pages (5 pages)
22 May 2014	AD01	Registered office address changed from Suite 1.2 Dalziel Building 7 Scott Street Motherwell ML1 1PN Scotland on 22 May 2014	View PDF Registered office address changed from Suite 1.2 Dalziel Building 7 Scott Street Motherwell ML1 1PN Scotland on 22 May 2014 - link opens in a new window - 1 page (1 page)
13 Jan 2014	TM01	Termination of appointment of Tony Reilly as a director	View PDF Termination of appointment of Tony Reilly as a director - link opens in a new window - 1 page (1 page)
13 Jan 2014	TM02	Termination of appointment of Tony Reilly as a secretary	View PDF Termination of appointment of Tony Reilly as a secretary - link opens in a new window - 1 page (1 page)
13 Jun 2013	AA	Total exemption small company accounts made up to 30 September 2012	View PDF Total exemption small company accounts made up to 30 September 2012 - link opens in a new window - 8 pages (8 pages)
13 May 2013	AR01	Annual return made up to 8 May 2013 with full list of shareholders	View PDF Annual return made up to 8 May 2013 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
01 May 2013	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 1 page (1 page)
09 May 2012	AR01	Annual return made up to 8 May 2012 with full list of shareholders	View PDF Annual return made up to 8 May 2012 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
16 Apr 2012	AA	Total exemption small company accounts made up to 30 September 2011	View PDF Total exemption small company accounts made up to 30 September 2011 - link opens in a new window - 5 pages (5 pages)
12 May 2011	AR01	Annual return made up to 8 May 2011 with full list of shareholders	View PDF Annual return made up to 8 May 2011 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
07 Feb 2011	AA	Total exemption small company accounts made up to 30 September 2010	View PDF Total exemption small company accounts made up to 30 September 2010 - link opens in a new window - 5 pages (5 pages)
05 Nov 2010	AD01	Registered office address changed from Suite 2-7 Dalziel Building 7 Scott Street Motherwell ML1 1PN on 5 November 2010	View PDF Registered office address changed from Suite 2-7 Dalziel Building 7 Scott Street Motherwell ML1 1PN on 5 November 2010 - link opens in a new window - 1 page (1 page)
19 Oct 2010	CH01	Director's details changed for Mr David Paul Hamilton on 1 May 2010	View PDF Director's details changed for Mr David Paul Hamilton on 1 May 2010 - link opens in a new window - 2 pages (2 pages)
05 Oct 2010	AP01	Appointment of Kathleen Ellis as a director	View PDF Appointment of Kathleen Ellis as a director - link opens in a new window - 2 pages (2 pages)
09 Jun 2010	SH01	Statement of capital following an allotment of shares on 9 June 2010 GBP 200	View PDF Statement of capital following an allotment of shares on 9 June 2010 GBP 200 - link opens in a new window - 2 pages (2 pages)
07 Jun 2010	AR01	Annual return made up to 8 May 2010 with full list of shareholders	View PDF Annual return made up to 8 May 2010 with full list of shareholders - link opens in a new window - 7 pages (7 pages)

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