SECUREGUARD (UK) LTD

Company number 07738425

Date	Type	Description	View / Download
15 Oct 2019	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
30 Jul 2019	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
21 Aug 2018	CS01	Confirmation statement made on 12 August 2018 with no updates	(3 pages)
10 Nov 2017	AA	Total exemption full accounts made up to 31 August 2017	(9 pages) Download iXBRL
23 Aug 2017	CS01	Confirmation statement made on 12 August 2017 with no updates	(3 pages)
25 May 2017	AA	Total exemption small company accounts made up to 31 August 2016	(8 pages) Download iXBRL
24 Aug 2016	CS01	Confirmation statement made on 12 August 2016 with updates	(6 pages)
27 May 2016	AA	Total exemption small company accounts made up to 31 August 2015	(8 pages) Download iXBRL
13 Aug 2015	AR01	Annual return made up to 12 August 2015 with full list of shareholders Statement of capital on 2015-08-13 GBP 2	(3 pages)
13 Aug 2015	CH01	Director's details changed for Mr James Anthony Edwards on 13 August 2015	(2 pages)
13 Aug 2015	AP01	Appointment of Mr James Anthony Edwards as a director on 27 July 2015	(2 pages)
13 Aug 2015	TM02	Termination of appointment of Michaela Elizabeth Moore as a secretary on 10 August 2015	(1 page)
30 May 2015	AA	Total exemption small company accounts made up to 31 August 2014	(7 pages)
27 Jan 2015	AD01	Registered office address changed from Petersfield Admington Shipston-on-Stour Warwickshire CV36 4JN to Unit 19 Blackwell Business Park Blackwell Shipston-on-Stour Warwickshire CV36 4PE on 27 January 2015	(1 page)
27 Jan 2015	AP03	Appointment of Miss Michaela Elizabeth Moore as a secretary on 14 January 2015	(2 pages)
27 Jan 2015	TM01	Termination of appointment of James Matthew Earle as a director on 14 January 2015	(1 page)
27 Jan 2015	TM01	Termination of appointment of James Antony Edwards as a director on 31 December 2014	(1 page)
28 Aug 2014	AA	Total exemption small company accounts made up to 31 August 2013	(7 pages)
12 Aug 2014	AR01	Annual return made up to 12 August 2014 with full list of shareholders Statement of capital on 2014-08-12 GBP 2	(5 pages)
30 Aug 2013	AR01	Annual return made up to 12 August 2013 with full list of shareholders Statement of capital on 2013-08-30 GBP 2	(5 pages)
12 May 2013	AA	Total exemption small company accounts made up to 31 August 2012	(3 pages)
30 Aug 2012	AR01	Annual return made up to 12 August 2012 with full list of shareholders	(4 pages)
30 Aug 2012	AP01	Appointment of Mr James Matthew Earle as a director	(2 pages)
30 Aug 2012	TM01	Termination of appointment of William Mills as a director	(1 page)
30 Aug 2012	AP01	Appointment of Mr Benjamin Robert Wickham as a director	(2 pages)