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GUARDIAN DIGITAL COMMUNICATIONS LIMITED

Company number 06143540

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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)
29 Jun 2020 AP01 Appointment of Nigel Ian Hardaker as a director on 17 June 2020
29 Jun 2020 TM01 Termination of appointment of Vincent Kennedy as a director on 17 June 2020
11 Mar 2020 CS01 Confirmation statement made on 7 March 2020 with no updates
28 Feb 2020 AP03 Appointment of David Jonathan Richard England as a secretary on 20 February 2020
28 Feb 2020 TM02 Termination of appointment of Joanne Bamber as a secretary on 20 February 2020
28 Nov 2019 AA Full accounts made up to 31 December 2018
12 Apr 2019 AP01 Appointment of Oscar Lynn Alexander Henken as a director on 1 April 2019
18 Mar 2019 CS01 Confirmation statement made on 7 March 2019 with no updates
25 Feb 2019 TM01 Termination of appointment of Ian Alexander Waddell as a director on 31 January 2019
30 Nov 2018 AA Full accounts made up to 31 December 2017
06 Nov 2018 AP01 Appointment of Daniel George Pekofske as a director on 31 October 2018
05 Nov 2018 TM01 Termination of appointment of John Kenneth Wozniak as a director on 31 October 2018
08 Mar 2018 CS01 Confirmation statement made on 7 March 2018 with no updates
06 Dec 2017 DISS40 Compulsory strike-off action has been discontinued
05 Dec 2017 AA Full accounts made up to 31 December 2016
05 Dec 2017 GAZ1 First Gazette notice for compulsory strike-off
31 Jul 2017 PSC05 Change of details for Motorola Solutions Uk Acquisition Company Limited as a person with significant control on 30 June 2017
31 Jul 2017 CH01 Director's details changed for Ian Alexander Waddell on 1 July 2017
03 Jul 2017 AD01 Registered office address changed from Jays Close Viables Industrial Estate Basingstoke Hampshire RG22 4PD England to Nova South 160 Victoria Street London SW1E 5LB on 3 July 2017
22 Jun 2017 AA Group of companies' accounts made up to 31 December 2015
05 Apr 2017 CS01 Confirmation statement made on 7 March 2017 with updates
20 Mar 2017 AA01 Current accounting period shortened from 30 June 2016 to 31 December 2015
13 Mar 2017 AP01 Appointment of Ian Alexander Waddell as a director on 10 March 2017
13 Mar 2017 TM01 Termination of appointment of Tetyana Vasylevska as a director on 10 March 2017
12 May 2016 AUD Auditor's resignation