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GUAD LIMITED

Company number 07483091

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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)
17 May 2016 GAZ2(A) Final Gazette dissolved via voluntary strike-off
01 Mar 2016 GAZ1(A) First Gazette notice for voluntary strike-off
19 Feb 2016 DS01 Application to strike the company off the register
04 Feb 2015 AA Accounts for a dormant company made up to 31 January 2015
20 Jan 2015 AR01 Annual return made up to 5 January 2015 with full list of shareholders
Statement of capital on 2015-01-20
  • GBP 100
09 Oct 2014 AA Accounts for a dormant company made up to 31 January 2014
08 Jan 2014 AR01 Annual return made up to 5 January 2014 with full list of shareholders
Statement of capital on 2014-01-08
  • GBP 100
28 Oct 2013 AA Accounts for a dormant company made up to 31 January 2013
06 Feb 2013 AR01 Annual return made up to 5 January 2013 with full list of shareholders
26 Oct 2012 AA Accounts for a dormant company made up to 31 January 2012
11 Jan 2012 AR01 Annual return made up to 5 January 2012 with full list of shareholders
26 Apr 2011 SH02 Sub-division of shares on 14 April 2011
26 Apr 2011 RESOLUTIONS Resolutions
  • RES13 ‐ Sub-division 14/04/2011
25 Jan 2011 AP01 Appointment of David Anthony Giampaolo as a director
24 Jan 2011 TM02 Termination of appointment of Taylor Wessing Secretaries Limited as a secretary
24 Jan 2011 TM01 Termination of appointment of Richard Bursby as a director
24 Jan 2011 TM01 Termination of appointment of Huntsmoor Nominees Limited as a director
24 Jan 2011 TM01 Termination of appointment of Huntsmoor Limited as a director
24 Jan 2011 AP01 Appointment of Mrs Eileen Cameron Jamieson as a director
05 Jan 2011 NEWINC Incorporation