- Company Overview for SILENT GUARDS LIMITED (06430538)
- Filing history for SILENT GUARDS LIMITED (06430538)
- People for SILENT GUARDS LIMITED (06430538)
- More for SILENT GUARDS LIMITED (06430538)
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) |
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13 May 2014 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
28 Jan 2014 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
20 Jan 2014 | DS01 | Application to strike the company off the register | |
26 Sep 2013 | TM01 | Termination of appointment of Colin Holder as a director | |
26 Sep 2013 | TM01 | Termination of appointment of Rebecca Condon as a director | |
26 Sep 2013 | TM01 | Termination of appointment of Stanton Miller as a director | |
26 Sep 2013 | AA | Accounts for a dormant company made up to 30 November 2012 | |
26 Sep 2013 | TM01 | Termination of appointment of Stanton Miller as a director | |
28 Jan 2013 | AR01 |
Annual return made up to 19 November 2012 with full list of shareholders
Statement of capital on 2013-01-28
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28 Jan 2013 | AD01 | Registered office address changed from 9 Perseverance Works Kingsland Road London E2 8DD on 28 January 2013 | |
22 Aug 2012 | AA | Accounts for a dormant company made up to 30 November 2011 | |
16 Dec 2011 | AR01 | Annual return made up to 19 November 2011 with full list of shareholders | |
30 Aug 2011 | AA | Accounts for a dormant company made up to 30 November 2010 | |
07 Jul 2011 | CH01 | Director's details changed for Dr John Otway Clarke on 7 July 2011 | |
07 Jul 2011 | CH01 | Director's details changed for Dr John Otway Clarke on 7 July 2011 | |
07 Jul 2011 | CH03 | Secretary's details changed for Dr John Otway Clarke on 7 July 2011 | |
08 Dec 2010 | AR01 | Annual return made up to 19 November 2010 with full list of shareholders | |
27 Aug 2010 | AA | Accounts for a dormant company made up to 30 November 2009 | |
27 Nov 2009 | AR01 | Annual return made up to 19 November 2009 with full list of shareholders | |
27 Nov 2009 | CH01 | Director's details changed for Mr Colin Stuart Holder on 27 November 2009 | |
27 Nov 2009 | CH01 | Director's details changed for Stanton Miller on 27 November 2009 | |
27 Nov 2009 | CH01 | Director's details changed for Rebecca Ann Condon on 27 November 2009 | |
13 Sep 2009 | AA | Accounts for a dormant company made up to 30 November 2008 | |
02 Sep 2009 | 288a | Director appointed mr colin stuart holder | |
01 Sep 2009 | 288b | Appointment terminated director sebastian gavajda |