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GUARDIAN CORPORATE FINANCE LIMITED

Company number 00949839

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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)
21 Jun 2011 GAZ2 Final Gazette dissolved via compulsory strike-off
08 Mar 2011 GAZ1 First Gazette notice for compulsory strike-off
14 Dec 2010 TM01 Termination of appointment of Helen Scott as a director
14 Dec 2010 TM01 Termination of appointment of Charles Pinckney as a director
14 Dec 2010 TM01 Termination of appointment of Simon Pinckney as a director
22 Nov 2010 SH19 Statement of capital on 22 November 2010
  • GBP 195.45
12 Nov 2010 SH20 Statement by Directors
12 Nov 2010 CAP-SS Solvency Statement dated 04/11/10
12 Nov 2010 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
16 Jan 2010 AA Total exemption small company accounts made up to 30 June 2009
14 Jan 2010 AR01 Annual return made up to 1 November 2009 with full list of shareholders
14 Jan 2010 TM01 Termination of appointment of James Sanger as a director
24 Apr 2009 AA Total exemption small company accounts made up to 30 June 2008
21 Nov 2008 363a Return made up to 01/11/08; full list of members
02 Dec 2007 AA Total exemption small company accounts made up to 30 June 2007
06 Nov 2007 363a Return made up to 01/11/07; full list of members
24 May 2007 288c Secretary's particulars changed;director's particulars changed
11 May 2007 AA Total exemption small company accounts made up to 30 June 2006
15 Nov 2006 363a Return made up to 01/11/06; full list of members
17 Jan 2006 363a Return made up to 01/11/05; full list of members
17 Jan 2006 288c Secretary's particulars changed;director's particulars changed
17 Jan 2006 288c Director's particulars changed
15 Nov 2005 288a New director appointed
14 Oct 2005 AA Group of companies' accounts made up to 30 June 2005
08 Dec 2004 363a Return made up to 01/11/04; full list of members