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SECURIGUARD SERVICES (EASTERN) LIMITED

Company number 01390632

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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)
11 Mar 2014 GAZ2(A) Final Gazette dissolved via voluntary strike-off
26 Nov 2013 GAZ1(A) First Gazette notice for voluntary strike-off
18 Nov 2013 DS01 Application to strike the company off the register
23 Aug 2013 CH01 Director's details changed for Peter Iain Maynard Skoulding on 23 August 2013
08 May 2013 AP01 Appointment of Ian Irvine as a director on 22 March 2013
02 Apr 2013 AR01 Annual return made up to 1 April 2013 with full list of shareholders
Statement of capital on 2013-04-02
  • GBP 250
09 Nov 2012 AA Accounts for a dormant company made up to 31 March 2012
03 Apr 2012 TM01 Termination of appointment of Neville Roger Goodman as a director on 30 March 2012
02 Apr 2012 AR01 Annual return made up to 1 April 2012 with full list of shareholders
30 Mar 2012 TM01 Termination of appointment of Ruby Mcgregor-Smith as a director on 30 March 2012
30 Mar 2012 TM01 Termination of appointment of Suzanne Claire Baxter as a director on 23 March 2012
12 Dec 2011 AA Accounts for a dormant company made up to 31 March 2011
04 Apr 2011 AR01 Annual return made up to 1 April 2011 with full list of shareholders
27 Jan 2011 TM01 Termination of appointment of James Clarke as a director
26 Jan 2011 AP01 Appointment of Peter Iain Maynard Skoulding as a director
25 Jan 2011 AD02 Register inspection address has been changed
11 Oct 2010 AA Accounts for a dormant company made up to 31 March 2010
12 Apr 2010 AR01 Annual return made up to 1 April 2010 with full list of shareholders
16 Dec 2009 AA Accounts for a dormant company made up to 31 March 2009
11 Nov 2009 CH01 Director's details changed for Mr James Ian Clarke on 10 November 2009
05 Nov 2009 CH01 Director's details changed for Suzanne Claire Baxter on 5 November 2009
05 Nov 2009 CH01 Director's details changed for Neville Roger Goodman on 3 November 2009
05 Apr 2009 363a Return made up to 01/04/09; full list of members
21 Jan 2009 AA Accounts made up to 31 March 2008
18 Dec 2008 288a Director appointed james ian clarke