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GUARDIAN ELECTRONIC SECURITY LTD

Company number 07021831

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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)
27 Dec 2011 GAZ2 Final Gazette dissolved via compulsory strike-off
13 Sep 2011 GAZ1 First Gazette notice for compulsory strike-off
08 Oct 2010 AA01 Current accounting period extended from 30 September 2010 to 28 February 2011
30 Sep 2010 AR01 Annual return made up to 17 September 2010 with full list of shareholders
Statement of capital on 2010-09-30
  • GBP 1
26 Feb 2010 TM02 Termination of appointment of Canon Secretaries Ltd as a secretary
15 Feb 2010 CERTNM Company name changed ravenlee LTD.\certificate issued on 15/02/10
  • RES15 ‐ Change company name resolution on 2010-02-11
15 Feb 2010 CONNOT Change of name notice
04 Feb 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
25 Jan 2010 TM01 Termination of appointment of Robert Kelford as a director
25 Jan 2010 AP01 Appointment of Mr David Keegan as a director
25 Jan 2010 AP04 Appointment of Canon Secretaries Ltd as a secretary
25 Jan 2010 AD01 Registered office address changed from Temple House 20 Holywell Row London EC2A 4XH on 25 January 2010
17 Sep 2009 NEWINC Incorporation