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GUARDIAN SECURITY CONSULTANTS LTD

Company number 06132141

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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)
07 Aug 2014 AR01 Annual return made up to 1 March 2014 with full list of shareholders
Statement of capital on 2014-08-07
  • GBP 2
05 Aug 2014 GAZ1 First Gazette notice for compulsory strike-off
30 May 2014 TM01 Termination of appointment of a director
29 Nov 2013 AA Total exemption small company accounts made up to 28 February 2013
14 Jun 2013 AR01 Annual return made up to 1 March 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-06-14
05 Nov 2012 AA Total exemption small company accounts made up to 29 February 2012
22 Jun 2012 CERTNM Company name changed digitec security & communications LTD\certificate issued on 22/06/12
  • RES15 ‐ Change company name resolution on 2012-06-01
18 Jun 2012 CONNOT Change of name notice
04 Apr 2012 AR01 Annual return made up to 1 March 2012 with full list of shareholders
08 Nov 2011 AA Partial exemption accounts made up to 28 February 2011
30 Mar 2011 AR01 Annual return made up to 1 March 2011 with full list of shareholders
25 Oct 2010 AA Total exemption small company accounts made up to 28 February 2010
19 Apr 2010 AR01 Annual return made up to 1 March 2010 with full list of shareholders
01 Dec 2009 AA Accounts for a dormant company made up to 28 February 2009
20 May 2009 363a Return made up to 01/03/09; full list of members
15 Dec 2008 AA Total exemption small company accounts made up to 29 February 2008
08 Dec 2008 225 Accounting reference date shortened from 31/03/2008 to 29/02/2008
16 Apr 2008 363s Return made up to 01/03/08; full list of members
  • 363(288) ‐ Director's particulars changed
14 Dec 2007 288b Director resigned
14 Dec 2007 288b Secretary resigned;director resigned
14 Dec 2007 288a New secretary appointed
05 Apr 2007 88(2)R Ad 05/03/07--------- £ si 2@1=2 £ ic 1/3
05 Apr 2007 288a New director appointed
05 Apr 2007 288a New secretary appointed;new director appointed
05 Apr 2007 288a New director appointed