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ASM VECTORGUARD LIMITED

Company number SC160351

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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)
24 Dec 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
08 Oct 2019 GAZ1(A) First Gazette notice for voluntary strike-off
01 Oct 2019 DS01 Application to strike the company off the register
23 Sep 2019 CS01 Confirmation statement made on 14 September 2019 with no updates
25 Sep 2018 AA Accounts for a small company made up to 31 December 2017
18 Sep 2018 CS01 Confirmation statement made on 14 September 2018 with no updates
06 Oct 2017 AA Full accounts made up to 31 December 2016
18 Sep 2017 CS01 Confirmation statement made on 14 September 2017 with no updates
22 Dec 2016 TM01 Termination of appointment of Michael Brianda as a director on 22 December 2016
14 Oct 2016 AA Full accounts made up to 31 December 2015
26 Sep 2016 CS01 Confirmation statement made on 14 September 2016 with updates
07 Dec 2015 CH03 Secretary's details changed for Christopher John Shaw on 5 December 2015
02 Oct 2015 AR01 Annual return made up to 14 September 2015 with full list of shareholders
Statement of capital on 2015-10-02
  • GBP 5
02 Oct 2015 CH03 Secretary's details changed for Christopher John Shaw on 30 September 2015
10 Jul 2015 AA Full accounts made up to 31 December 2014
03 Oct 2014 AA Full accounts made up to 31 December 2013
25 Sep 2014 AR01 Annual return made up to 14 September 2014 with full list of shareholders
Statement of capital on 2014-09-25
  • GBP 5
10 Jul 2014 CERTNM Company name changed dek vectorguard LIMITED\certificate issued on 10/07/14
  • RES15 ‐ Change company name resolution on 2014-07-02
  • NM01 ‐ Change of name by resolution
09 Jul 2014 AP01 Appointment of Mr Michael Brianda as a director
09 Jul 2014 TM01 Termination of appointment of Ian Bleazard as a director
07 Oct 2013 AR01 Annual return made up to 14 September 2013 with full list of shareholders
Statement of capital on 2013-10-07
  • GBP 5
23 Apr 2013 AA Full accounts made up to 31 December 2012
02 Oct 2012 AR01 Annual return made up to 14 September 2012 with full list of shareholders
13 Aug 2012 AA Full accounts made up to 31 December 2011
05 Oct 2011 AR01 Annual return made up to 14 September 2011 with full list of shareholders