GUARDIAN SYSTEMS (SCOTLAND) LIMITED

Company number 02844569

Date	Type	Description	View / Download
22 May 2019	GAZ2	Final Gazette dissolved following liquidation	(1 page)
22 Feb 2019	LIQ14	Return of final meeting in a creditors' voluntary winding up	(13 pages)
13 Dec 2018	LIQ03	Liquidators' statement of receipts and payments to 9 October 2018	(5 pages)
13 Dec 2018	LIQ03	Liquidators' statement of receipts and payments to 9 October 2017	(6 pages)
26 Oct 2016	4.20	Statement of affairs with form 4.19	(4 pages)
26 Oct 2016	600	Appointment of a voluntary liquidator	(1 page)
26 Oct 2016	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2016-10-10	(1 page)
29 Apr 2016	AA	Total exemption small company accounts made up to 31 July 2015	(6 pages)
22 Dec 2015	AR01	Annual return made up to 10 October 2015 with full list of shareholders Statement of capital on 2015-12-22 GBP 1,371	(4 pages)
22 Apr 2015	AA	Total exemption small company accounts made up to 31 July 2014	(8 pages)
19 Dec 2014	AR01	Annual return made up to 10 October 2014 with full list of shareholders Statement of capital on 2014-12-19 GBP 1,371	(4 pages)
17 Oct 2014	AA01	Previous accounting period extended from 31 January 2014 to 31 July 2014	(3 pages)
30 Oct 2013	AA	Total exemption small company accounts made up to 31 January 2013	(8 pages)
30 Oct 2013	AR01	Annual return made up to 10 October 2013 with full list of shareholders Statement of capital on 2013-10-30 GBP 1,371	(4 pages)
12 Dec 2012	AR01	Annual return made up to 10 October 2012 with full list of shareholders	(4 pages)
12 Dec 2012	AD01	Registered office address changed from 42 Bloomsbury Street London WC1B 3QT on 12 December 2012	(1 page)
31 Oct 2012	AA	Total exemption small company accounts made up to 31 January 2012	(6 pages)
04 Oct 2012	MG01	Particulars of a mortgage or charge / charge no: 4	(6 pages)
03 Oct 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3	(3 pages)
10 Nov 2011	AR01	Annual return made up to 10 October 2011 with full list of shareholders	(4 pages)
31 Oct 2011	AA	Total exemption small company accounts made up to 31 January 2011	(6 pages)
04 Nov 2010	AA	Total exemption small company accounts made up to 31 January 2010	(8 pages)
21 Oct 2010	AR01	Annual return made up to 10 October 2010 with full list of shareholders	(4 pages)
30 Nov 2009	AR01	Annual return made up to 10 October 2009 with full list of shareholders	(4 pages)
30 Nov 2009	CH03	Secretary's details changed for Janet Allan Baird on 10 October 2009	(1 page)