WINDGUARD LIMITED

Company number 03512960

Date	Type	Description	View / Download
04 Sep 2012	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
22 May 2012	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
09 May 2012	DS01	Application to strike the company off the register	(3 pages)
17 Apr 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4	(3 pages)
17 Apr 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	(3 pages)
17 Apr 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3	(3 pages)
16 Apr 2012	AP01	Appointment of Carla Rosaline Stent as a director on 13 April 2012	(2 pages)
16 Apr 2012	TM01	Termination of appointment of Mathilde Louise Marie Mougin as a director on 13 April 2012	(1 page)
16 Apr 2012	TM01	Termination of appointment of Shauravi Malik as a director on 13 April 2012	(1 page)
20 Jan 2012	AP01	Appointment of Shauravi Malik as a director on 19 January 2012	(2 pages)
20 Dec 2011	AA01	Previous accounting period extended from 31 March 2011 to 30 September 2011	(1 page)
16 Aug 2011	AR01	Annual return made up to 1 August 2011 with full list of shareholders Statement of capital on 2011-08-16 GBP 275,719	(4 pages)
23 Dec 2010	AA	Full accounts made up to 31 March 2010	(12 pages)
24 Nov 2010	AP03	Appointment of Mr Barry Alexander Ralph Gerrard as a secretary	(2 pages)
24 Nov 2010	TM02	Termination of appointment of Caroline Drake as a secretary	(1 page)
24 Nov 2010	AP01	Appointment of Mathilde Louise Marie Mougin as a director	(2 pages)
24 Nov 2010	TM01	Termination of appointment of Jonathan Cohen as a director	(1 page)
24 Nov 2010	TM01	Termination of appointment of Barry Gerrard as a director	(1 page)
11 Aug 2010	AR01	Annual return made up to 1 August 2010 with full list of shareholders	(4 pages)
15 Apr 2010	AP01	Appointment of Mr Barry Alexander Ralph Gerrard as a director	(2 pages)
15 Apr 2010	TM01	Termination of appointment of Kirsten Rodie as a director	(1 page)
15 Apr 2010	TM02	Termination of appointment of Barry Gerrard as a secretary	(1 page)
14 Apr 2010	AP01	Appointment of Jonathan Mark Cohen as a director	(2 pages)
14 Apr 2010	AP03	Appointment of Mrs Caroline Ann Drake as a secretary	(1 page)
19 Jan 2010	AA	Full accounts made up to 31 March 2009	(13 pages)