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GUARD-TECH SECURITY LIMITED

Company number 05195217

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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)
04 Mar 2014 GAZ2(A) Final Gazette dissolved via voluntary strike-off
19 Nov 2013 GAZ1(A) First Gazette notice for voluntary strike-off
01 Jan 2013 SOAS(A) Voluntary strike-off action has been suspended
13 Nov 2012 GAZ1(A) First Gazette notice for voluntary strike-off
05 May 2012 SOAS(A) Voluntary strike-off action has been suspended
27 Mar 2012 GAZ1(A) First Gazette notice for voluntary strike-off
15 Sep 2011 SOAS(A) Voluntary strike-off action has been suspended
16 Aug 2011 AD01 Registered office address changed from 788-790 Finchley Road London NW11 7TJ on 16 August 2011
09 Aug 2011 GAZ1(A) First Gazette notice for voluntary strike-off
27 Jul 2011 DS01 Application to strike the company off the register
23 Sep 2010 AR01 Annual return made up to 2 August 2010 with full list of shareholders
Statement of capital on 2010-09-23
  • GBP 1,000
23 Sep 2010 CH04 Secretary's details changed for Third Party Company Secretaries Limited on 2 August 2010
23 Sep 2010 CH01 Director's details changed for Duayne Baker on 2 August 2010
23 Sep 2010 CH01 Director's details changed for Rashmi Valji Gorasia on 2 August 2010
29 Jun 2010 AA Total exemption small company accounts made up to 31 August 2009
06 Nov 2009 AR01 Annual return made up to 2 August 2009 with full list of shareholders
16 Oct 2009 AD01 Registered office address changed from 2nd Floor, 43 Broomfield Road Chelmsford Essex CM1 1SY on 16 October 2009
30 Jun 2009 AA Total exemption small company accounts made up to 31 August 2008
27 Aug 2008 363a Return made up to 02/08/08; full list of members
27 Aug 2008 288c Director's Change of Particulars / duayne baker / 05/05/2008 / HouseName/Number was: , now: 28; Street was: 23 ridge road, now: sandhurst road; Post Town was: winchmore hill, now: ; Post Code was: N21 3EB, now: N9 8AY
23 Jul 2008 AA Total exemption small company accounts made up to 31 August 2007
05 Sep 2007 AA Total exemption small company accounts made up to 31 August 2006
29 Aug 2007 363a Return made up to 02/08/07; full list of members
16 Aug 2007 288c Director's particulars changed
20 Nov 2006 363a Return made up to 27/09/06; full list of members