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LANDGUARD INTERNATIONAL LIMITED

Company number 02729850

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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)
15 Apr 2014 GAZ2(A) Final Gazette dissolved via voluntary strike-off
31 Dec 2013 GAZ1(A) First Gazette notice for voluntary strike-off
20 Dec 2013 DS01 Application to strike the company off the register
25 Jul 2013 AR01 Annual return made up to 9 July 2013 with full list of shareholders
Statement of capital on 2013-07-25
  • GBP 1,000
08 Feb 2013 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
18 Dec 2012 AA Accounts for a dormant company made up to 31 March 2012
26 Jul 2012 AR01 Annual return made up to 9 July 2012 with full list of shareholders
06 Jan 2012 AP01 Appointment of Ian Graeme Lloyd Charnock as a director on 30 November 2011
22 Dec 2011 AA Accounts for a dormant company made up to 31 March 2011
02 Aug 2011 AR01 Annual return made up to 9 July 2011 with full list of shareholders
16 Jun 2011 TM01 Termination of appointment of Alan Barr as a director
28 Jan 2011 CH01 Director's details changed for Mr Mark Whitworth on 19 January 2011
26 Jan 2011 AP01 Appointment of Mr Mark Whitworth as a director
15 Dec 2010 AA Accounts for a dormant company made up to 31 March 2010
06 Aug 2010 AR01 Annual return made up to 9 July 2010 with full list of shareholders
05 Aug 2010 AP01 Appointment of Mr Thomas Eardley Allison as a director
05 Aug 2010 TM01 Termination of appointment of Stephen Baxter as a director
18 Mar 2010 TM01 Termination of appointment of Carl Day as a director
26 Jan 2010 AA Accounts for a dormant company made up to 31 March 2009
07 Jan 2010 CH01 Director's details changed for Stephen Roy Baxter on 25 November 2009
10 Sep 2009 288a Secretary appointed caroline ruth marrison gill
10 Sep 2009 288b Appointment Terminated Secretary william bowley
06 Aug 2009 363a Return made up to 09/07/09; full list of members
28 May 2009 288a Director appointed stephen roy baxter
28 May 2009 288b Appointment Terminated Director peter scott