MULTIGUARD SOLUTIONS UK LTD

Company number 04911136

Date	Type	Description	View / Download
12 Nov 2019	GAZ2	Final Gazette dissolved following liquidation	(1 page)
09 Jan 2014	L64.04	Dissolution deferment	(1 page)
09 Jan 2014	L64.07	Completion of winding up	(1 page)
21 Sep 2012	COCOMP	Order of court to wind up	(2 pages)
29 Mar 2012	AD01	Registered office address changed from James Charles House 37a Aylesbury Street Fenny Stratford Milton Keynes Buckinghamshire MK2 2BQ United Kingdom on 29 March 2012	(1 page)
29 Mar 2012	TM01	Termination of appointment of Robert Blume as a director	(1 page)
29 Mar 2012	AP01	Appointment of Mr Ian Cross as a director	(2 pages)
29 Mar 2012	TM02	Termination of appointment of Karan Butterfield as a secretary	(1 page)
14 Mar 2012	TM01	Termination of appointment of Stephen Mitchell as a director	(1 page)
06 Feb 2012	TM01	Termination of appointment of Karan Butterfield as a director	(1 page)
21 Dec 2011	AP01	Appointment of Ms Karan Butterfield as a director	(2 pages)
08 Dec 2011	TM02	Termination of appointment of Stephen Mitchell as a secretary	(1 page)
05 Dec 2011	AD01	Registered office address changed from Unit 8 Twigden Barns Brixworth Road Creaton Northampton Northamptonshire NN6 8NN United Kingdom on 5 December 2011	(1 page)
05 Dec 2011	AP03	Appointment of Miss Karan Butterfield as a secretary	(1 page)
29 Sep 2011	AR01	Annual return made up to 25 September 2011 with full list of shareholders Statement of capital on 2011-09-29 GBP 100	(4 pages)
14 Sep 2011	AA	Total exemption small company accounts made up to 31 March 2011	(5 pages)
03 Jun 2011	SH06	Cancellation of shares. Statement of capital on 3 June 2011 GBP 100	(4 pages)
27 May 2011	SH03	Purchase of own shares.	(3 pages)
20 Dec 2010	AA	Total exemption small company accounts made up to 31 March 2010	(5 pages)
04 Nov 2010	AR01	Annual return made up to 25 September 2010 with full list of shareholders	(5 pages)
04 Nov 2010	CH03	Secretary's details changed for Stephen Peter Mitchell on 1 February 2010	(1 page)
04 Nov 2010	CH01	Director's details changed for Stephen Peter Mitchell on 1 February 2010	(3 pages)
04 Nov 2010	CH01	Director's details changed for Robert Henry Blume on 1 February 2010	(2 pages)
31 Mar 2010	AD01	Registered office address changed from Unit 14 Chapel Farm Hanslope Road Hartwell Northampton NN7 2EU on 31 March 2010	(1 page)
15 Mar 2010	AA	Total exemption small company accounts made up to 31 March 2009	(7 pages)