Total Documents | 117 |
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Total Pages | 343 |
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9 January 2018 | Final Gazette dissolved via voluntary strike-off |
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24 October 2017 | First Gazette notice for voluntary strike-off |
24 October 2017 | First Gazette notice for voluntary strike-off |
16 October 2017 | Application to strike the company off the register |
16 October 2017 | Application to strike the company off the register |
10 October 2017 | Director's details changed for Mr Saeed Iqbal Gillani on 1 October 2017 |
10 October 2017 | Director's details changed for Mr Saeed Iqbal Gillani on 1 October 2017 |
20 April 2017 | Confirmation statement made on 15 April 2017 with updates |
20 April 2017 | Confirmation statement made on 15 April 2017 with updates |
29 December 2016 | Accounts for a dormant company made up to 30 April 2016 |
29 December 2016 | Accounts for a dormant company made up to 30 April 2016 |
19 April 2016 | Annual return made up to 15 April 2016 with a full list of shareholders Statement of capital on 2016-04-19
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19 April 2016 | Termination of appointment of Farzana Gillani as a secretary on 14 April 2016 |
19 April 2016 | Annual return made up to 15 April 2016 with a full list of shareholders Statement of capital on 2016-04-19
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19 April 2016 | Termination of appointment of Farzana Gillani as a secretary on 14 April 2016 |
31 December 2015 | Accounts for a dormant company made up to 30 April 2015 |
31 December 2015 | Accounts for a dormant company made up to 30 April 2015 |
20 April 2015 | Registered office address changed from Unit 8 Wilmington Close Watford WD18 0FQ to Wilmington House Wilmington Close Watford WD18 0FQ on 20 April 2015 |
20 April 2015 | Annual return made up to 15 April 2015 with a full list of shareholders Statement of capital on 2015-04-20
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20 April 2015 | Registered office address changed from Unit 8 Wilmington Close Watford WD18 0FQ to Wilmington House Wilmington Close Watford WD18 0FQ on 20 April 2015 |
20 April 2015 | Annual return made up to 15 April 2015 with a full list of shareholders Statement of capital on 2015-04-20
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7 January 2015 | Accounts for a dormant company made up to 30 April 2014 |
7 January 2015 | Accounts for a dormant company made up to 30 April 2014 |
18 April 2014 | Annual return made up to 15 April 2014 with a full list of shareholders Statement of capital on 2014-04-18
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18 April 2014 | Annual return made up to 15 April 2014 with a full list of shareholders Statement of capital on 2014-04-18
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12 January 2014 | Accounts for a dormant company made up to 30 April 2013 |
12 January 2014 | Accounts for a dormant company made up to 30 April 2013 |
24 April 2013 | Annual return made up to 15 April 2013 with a full list of shareholders |
24 April 2013 | Annual return made up to 15 April 2013 with a full list of shareholders |
7 January 2013 | Accounts for a dormant company made up to 30 April 2012 |
7 January 2013 | Accounts for a dormant company made up to 30 April 2012 |
19 April 2012 | Annual return made up to 15 April 2012 with a full list of shareholders |
19 April 2012 | Annual return made up to 15 April 2012 with a full list of shareholders |
23 January 2012 | Registered office address changed from Business Chambers 12 Bonnersfield Lane Harrow Middlesex HA1 2JR on 23 January 2012 |
23 January 2012 | Accounts for a dormant company made up to 30 April 2011 |
23 January 2012 | Registered office address changed from Business Chambers 12 Bonnersfield Lane Harrow Middlesex HA1 2JR on 23 January 2012 |
23 January 2012 | Accounts for a dormant company made up to 30 April 2011 |
20 April 2011 | Annual return made up to 15 April 2011 with a full list of shareholders |
20 April 2011 | Annual return made up to 15 April 2011 with a full list of shareholders |
26 May 2010 | Accounts for a dormant company made up to 30 April 2010 |
26 May 2010 | Accounts for a dormant company made up to 30 April 2010 |
22 April 2010 | Annual return made up to 15 April 2010 with a full list of shareholders |
22 April 2010 | Annual return made up to 15 April 2010 with a full list of shareholders |
6 July 2009 | Accounts for a dormant company made up to 30 April 2009 |
6 July 2009 | Accounts for a dormant company made up to 30 April 2009 |
22 April 2009 | Return made up to 15/04/09; full list of members |
22 April 2009 | Return made up to 15/04/09; full list of members |
26 June 2008 | Accounts for a dormant company made up to 30 April 2008 |
26 June 2008 | Accounts for a dormant company made up to 30 April 2008 |
17 April 2008 | Return made up to 15/04/08; full list of members |
17 April 2008 | Return made up to 15/04/08; full list of members |
3 May 2007 | Accounts for a dormant company made up to 30 April 2007 |
3 May 2007 | Accounts for a dormant company made up to 30 April 2007 |
17 April 2007 | Return made up to 15/04/07; full list of members |
17 April 2007 | Return made up to 15/04/07; full list of members |
24 August 2006 | Accounts for a dormant company made up to 30 April 2006 |
24 August 2006 | Accounts for a dormant company made up to 30 April 2006 |
17 April 2006 | Return made up to 15/04/06; full list of members |
17 April 2006 | Return made up to 15/04/06; full list of members |
30 November 2005 | Accounts for a dormant company made up to 30 April 2005 |
30 November 2005 | Accounts for a dormant company made up to 30 April 2005 |
16 May 2005 | Return made up to 15/04/05; full list of members |
16 May 2005 | Return made up to 15/04/05; full list of members |
24 November 2004 | Accounts for a dormant company made up to 30 April 2004 |
24 November 2004 | Accounts for a dormant company made up to 30 April 2004 |
22 April 2004 | Return made up to 15/04/04; full list of members |
22 April 2004 | Return made up to 15/04/04; full list of members |
28 November 2003 | Accounts for a dormant company made up to 30 April 2003 |
28 November 2003 | Accounts for a dormant company made up to 30 April 2003 |
14 April 2003 | Return made up to 15/04/03; full list of members |
14 April 2003 | Return made up to 15/04/03; full list of members |
18 December 2002 | Accounts for a dormant company made up to 30 April 2002 |
18 December 2002 | Accounts for a dormant company made up to 30 April 2002 |
24 April 2002 | Return made up to 15/04/02; full list of members |
24 April 2002 | Return made up to 15/04/02; full list of members |
22 March 2002 | Registered office changed on 22/03/02 from: brent house 214 kenton road harrow middlesex HA9 8BT |
22 March 2002 | Registered office changed on 22/03/02 from: brent house 214 kenton road harrow middlesex HA9 8BT |
8 January 2002 | Accounts for a dormant company made up to 30 April 2001 |
8 January 2002 | Accounts for a dormant company made up to 30 April 2001 |
18 April 2001 | Return made up to 15/04/01; full list of members |
18 April 2001 | Return made up to 15/04/01; full list of members |
13 April 2001 | Secretary's particulars changed |
13 April 2001 | Secretary's particulars changed |
15 January 2001 | Accounts for a dormant company made up to 30 April 2000 |
15 January 2001 | Accounts for a dormant company made up to 30 April 2000 |
5 October 2000 | Director's particulars changed |
5 October 2000 | Director's particulars changed |
9 June 2000 | Return made up to 15/04/00; full list of members |
9 June 2000 | Return made up to 15/04/00; full list of members |
23 December 1999 | Accounts for a dormant company made up to 30 April 1999 |
23 December 1999 | Accounts for a dormant company made up to 30 April 1999 |
27 July 1999 | Return made up to 15/04/99; no change of members |
27 July 1999 | Return made up to 15/04/99; no change of members |
18 April 1999 | New secretary appointed |
18 April 1999 | Secretary resigned |
18 April 1999 | New secretary appointed |
18 April 1999 | Secretary resigned |
14 January 1999 | Company name changed grosvenorguard LIMITED\certificate issued on 15/01/99 |
14 January 1999 | Company name changed grosvenorguard LIMITED\certificate issued on 15/01/99 |
28 April 1998 | Return made up to 15/04/98; full list of members
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28 April 1998 | Return made up to 15/04/98; full list of members
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31 October 1997 | Resolutions
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31 October 1997 | Resolutions
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3 October 1997 | Registered office changed on 03/10/97 from: brent house 214 kenton road harrow middlesex HA8 8BT |
3 October 1997 | New director appointed |
3 October 1997 | New secretary appointed |
3 October 1997 | New secretary appointed |
3 October 1997 | New director appointed |
3 October 1997 | Registered office changed on 03/10/97 from: brent house 214 kenton road harrow middlesex HA8 8BT |
20 May 1997 | Secretary resigned |
20 May 1997 | Director resigned |
20 May 1997 | Registered office changed on 20/05/97 from: regent house 316 beulah hill london SE19 3HF |
20 May 1997 | Director resigned |
20 May 1997 | Registered office changed on 20/05/97 from: regent house 316 beulah hill london SE19 3HF |
20 May 1997 | Secretary resigned |
15 April 1997 | Incorporation |
15 April 1997 | Incorporation |