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GUARDIAN HOMECARE SERVICES (SURREY & MID-SUSSEX) LTD

Company number 04501662

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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)
09 Jul 2013 GAZ2(A) Final Gazette dissolved via voluntary strike-off
26 Mar 2013 GAZ1(A) First Gazette notice for voluntary strike-off
15 Mar 2013 DS01 Application to strike the company off the register
22 Nov 2012 RESOLUTIONS Resolutions
  • RES13 ‐ Company business 12/11/2012
20 Nov 2012 AA Full accounts made up to 31 March 2012
01 Aug 2012 AR01 Annual return made up to 1 August 2012 with full list of shareholders
Statement of capital on 2012-08-01
  • GBP 3
13 Dec 2011 AA Full accounts made up to 31 March 2011
09 Nov 2011 RESOLUTIONS Resolutions
  • RES13 ‐ Approval of transaction documents 02/11/2011
01 Aug 2011 AR01 Annual return made up to 1 August 2011 with full list of shareholders
29 Jul 2011 CH03 Secretary's details changed for Mark Andrew John Harrison on 29 July 2011
29 Jul 2011 CH01 Director's details changed for Mr Mark Andrew John Harrison on 29 July 2011
11 Apr 2011 RESOLUTIONS Resolutions
  • RES13 ‐ Docs approved 07/04/2011
21 Oct 2010 MISC 519
05 Oct 2010 RESOLUTIONS Resolutions
  • RES13 ‐ Directors authorised 24/09/2010
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES01 ‐ Resolution of adoption of Articles of Association
04 Oct 2010 AP03 Appointment of Mark Andrew John Harrison as a secretary
02 Oct 2010 MG01 Particulars of a mortgage or charge / charge no: 2
01 Oct 2010 AUD Auditor's resignation
01 Oct 2010 AA01 Current accounting period extended from 31 December 2010 to 31 March 2011
01 Oct 2010 AD01 Registered office address changed from Bupa House 15-19 Bloomsbury Way London WC1A 2BA on 1 October 2010
01 Oct 2010 TM02 Termination of appointment of Bupa Secretaries Limited as a secretary
01 Oct 2010 TM01 Termination of appointment of Nicholas Beazley as a director
01 Oct 2010 TM01 Termination of appointment of Mahboob Ali Merchant as a director
01 Oct 2010 TM01 Termination of appointment of Stuart Sheehy as a director
01 Oct 2010 TM01 Termination of appointment of Steven Los as a director
01 Oct 2010 TM01 Termination of appointment of Stephen Flanagan as a director