- Company Overview for GOLDGUARD LIMITED (04095519)
- Filing history for GOLDGUARD LIMITED (04095519)
- People for GOLDGUARD LIMITED (04095519)
- More for GOLDGUARD LIMITED (04095519)
| 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) |
|---|---|---|---|
| 13 Aug 2013 | GAZ2 | Final Gazette dissolved via compulsory strike-off | |
| 30 May 2013 | CH01 | Director's details changed for Ms Nadia Minkoff on 30 May 2013 | |
| 26 Feb 2013 | GAZ1 | First Gazette notice for compulsory strike-off | |
| 10 Sep 2012 | AA | Total exemption full accounts made up to 31 December 2011 | |
| 27 Oct 2011 | SH10 | Particulars of variation of rights attached to shares | |
| 24 Oct 2011 | AR01 |
Annual return made up to 24 October 2011 with full list of shareholders
Statement of capital on 2011-10-24
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| 02 Sep 2011 | AA | Total exemption full accounts made up to 31 December 2010 | |
| 31 Dec 2010 | TM01 | Termination of appointment of Roy Murray as a director | |
| 31 Dec 2010 | AP01 | Appointment of Miss Nadia Minkoff as a director | |
| 25 Oct 2010 | AR01 | Annual return made up to 24 October 2010 with full list of shareholders | |
| 10 Sep 2010 | AA | Total exemption full accounts made up to 31 December 2009 | |
| 18 Nov 2009 | CH01 | Director's details changed for Mr Roy Robert Murray on 1 October 2009 | |
| 09 Nov 2009 | SH10 | Particulars of variation of rights attached to shares | |
| 28 Oct 2009 | AR01 | Annual return made up to 24 October 2009 with full list of shareholders | |
| 01 Oct 2009 | AA | Total exemption full accounts made up to 31 December 2008 | |
| 30 Oct 2008 | 363a | Return made up to 24/10/08; full list of members | |
| 17 Oct 2008 | AA | Total exemption full accounts made up to 31 December 2007 | |
| 08 Nov 2007 | 363a | Return made up to 24/10/07; full list of members | |
| 28 Oct 2007 | AA | Total exemption full accounts made up to 31 December 2006 | |
| 29 Nov 2006 | 288a | New director appointed | |
| 29 Nov 2006 | 288b | Director resigned | |
| 27 Oct 2006 | 363a | Return made up to 24/10/06; full list of members | |
| 28 Apr 2006 | AA | Total exemption full accounts made up to 31 December 2005 | |
| 28 Apr 2006 | AA | Total exemption full accounts made up to 31 December 2004 | |
| 22 Dec 2005 | 288c | Secretary's particulars changed |