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GUARDIAN SITE SECURITY LIMITED

Company number 07722152

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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)
14 Jan 2014	GAZ2	Final Gazette dissolved via compulsory strike-off	View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
30 Jul 2013	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
25 Jul 2013	TM01	Termination of appointment of Christopher Terence Feely as a director on 15 June 2013	View PDF Termination of appointment of Christopher Terence Feely as a director on 15 June 2013 - link opens in a new window - 2 pages (2 pages)
18 Oct 2012	AR01	Annual return made up to 29 July 2012 with full list of shareholders Statement of capital on 2012-10-18 GBP 1	View PDF Annual return made up to 29 July 2012 with full list of shareholders Statement of capital on 2012-10-18 GBP 1 - link opens in a new window - 3 pages (3 pages)
11 Oct 2012	AD01	Registered office address changed from C/O Business & Tax Solutions Limited Watergate House 85 Watergate Street Chester CH1 2LF United Kingdom on 11 October 2012	View PDF Registered office address changed from C/O Business & Tax Solutions Limited Watergate House 85 Watergate Street Chester CH1 2LF United Kingdom on 11 October 2012 - link opens in a new window - 1 page (1 page)
06 Oct 2011	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2011-09-19	View PDF Resolutions RES15 ‐ Change company name resolution on 2011-09-19 - link opens in a new window - 2 pages (2 pages)
06 Oct 2011	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
16 Aug 2011	AP01	Appointment of Mr Christopher Terence Feely as a director	View PDF Appointment of Mr Christopher Terence Feely as a director - link opens in a new window - 3 pages (3 pages)
04 Aug 2011	TM02	Termination of appointment of Waterlow Secretaries Limited as a secretary	View PDF Termination of appointment of Waterlow Secretaries Limited as a secretary - link opens in a new window - 2 pages (2 pages)
04 Aug 2011	TM01	Termination of appointment of Dunstana Davies as a director	View PDF Termination of appointment of Dunstana Davies as a director - link opens in a new window - 2 pages (2 pages)
29 Jul 2011	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 49 pages (49 pages)

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