SILENT GUARDS LIMITED

Company number 06430538

Date	Type	Description	View / Download
13 May 2014	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
28 Jan 2014	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
20 Jan 2014	DS01	Application to strike the company off the register	(3 pages)
26 Sep 2013	TM01	Termination of appointment of Colin Holder as a director	(1 page)
26 Sep 2013	TM01	Termination of appointment of Rebecca Condon as a director	(1 page)
26 Sep 2013	TM01	Termination of appointment of Stanton Miller as a director	(1 page)
26 Sep 2013	AA	Accounts for a dormant company made up to 30 November 2012	(2 pages)
26 Sep 2013	TM01	Termination of appointment of Stanton Miller as a director	(1 page)
28 Jan 2013	AR01	Annual return made up to 19 November 2012 with full list of shareholders Statement of capital on 2013-01-28 GBP 2	(6 pages)
28 Jan 2013	AD01	Registered office address changed from 9 Perseverance Works Kingsland Road London E2 8DD on 28 January 2013	(1 page)
22 Aug 2012	AA	Accounts for a dormant company made up to 30 November 2011	(2 pages)
16 Dec 2011	AR01	Annual return made up to 19 November 2011 with full list of shareholders	(6 pages)
30 Aug 2011	AA	Accounts for a dormant company made up to 30 November 2010	(2 pages)
07 Jul 2011	CH01	Director's details changed for Dr John Otway Clarke on 7 July 2011	(2 pages)
07 Jul 2011	CH01	Director's details changed for Dr John Otway Clarke on 7 July 2011	(2 pages)
07 Jul 2011	CH03	Secretary's details changed for Dr John Otway Clarke on 7 July 2011	(1 page)
08 Dec 2010	AR01	Annual return made up to 19 November 2010 with full list of shareholders	(7 pages)
27 Aug 2010	AA	Accounts for a dormant company made up to 30 November 2009	(2 pages)
27 Nov 2009	AR01	Annual return made up to 19 November 2009 with full list of shareholders	(6 pages)
27 Nov 2009	CH01	Director's details changed for Mr Colin Stuart Holder on 27 November 2009	(2 pages)
27 Nov 2009	CH01	Director's details changed for Stanton Miller on 27 November 2009	(2 pages)
27 Nov 2009	CH01	Director's details changed for Rebecca Ann Condon on 27 November 2009	(2 pages)
13 Sep 2009	AA	Accounts for a dormant company made up to 30 November 2008	(2 pages)
02 Sep 2009	288a	Director appointed mr colin stuart holder	(2 pages)
01 Sep 2009	288b	Appointment terminated director sebastian gavajda	(1 page)