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TECHNOGUARD LIMITED

Company number 03863901

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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)
10 Jun 2014 GAZ2 Final Gazette dissolved via compulsory strike-off
25 Feb 2014 GAZ1 First Gazette notice for compulsory strike-off
07 Oct 2013 AA Total exemption small company accounts made up to 31 December 2012
14 Mar 2013 TM01 Termination of appointment of Madan Harree as a director
07 Dec 2012 AP01 Appointment of Mr Madan Harree as a director
30 Oct 2012 AR01 Annual return made up to 22 October 2012 with full list of shareholders
Statement of capital on 2012-10-30
  • GBP 1,000
30 Oct 2012 CH04 Secretary's details changed for Kingsley Secretaries Limited on 11 September 2012
30 Oct 2012 AD01 Registered office address changed from Second Floor, De Burgh House Market Road Wickford Essex SS12 0BB United Kingdom on 30 October 2012
15 Oct 2012 AA Total exemption small company accounts made up to 31 December 2011
15 Nov 2011 AR01 Annual return made up to 22 October 2011 with full list of shareholders
05 Oct 2011 AA Total exemption small company accounts made up to 31 December 2010
02 Nov 2010 AR01 Annual return made up to 9 August 2010 with full list of shareholders
15 Sep 2010 AA Total exemption small company accounts made up to 31 December 2009
10 Feb 2010 CH01 Director's details changed for Salim Ganibardi on 1 October 2009
10 Feb 2010 CH01 Director's details changed for Zohra Ganibardi on 1 October 2009
11 Nov 2009 AR01 Annual return made up to 22 October 2009 with full list of shareholders
11 Nov 2009 CH01 Director's details changed for Zohra Ganibardi on 22 October 2009
11 Nov 2009 CH01 Director's details changed for Salim Ganibardi on 22 October 2009
11 Nov 2009 CH04 Secretary's details changed for Kingsley Secretaries Limited on 22 October 2009
28 Oct 2009 AA Total exemption small company accounts made up to 31 December 2008
21 Nov 2008 363a Return made up to 22/10/08; full list of members
01 Nov 2008 AA Total exemption small company accounts made up to 31 December 2007
29 Oct 2008 287 Registered office changed on 29/10/2008 from woodland place hurricane way wickford essex SS11 8YB
28 Aug 2008 288c Secretary's change of particulars / kingsley secretaries LIMITED / 20/08/2008
29 Mar 2008 AA Total exemption full accounts made up to 31 December 2006