CHANGING GUARD LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 15/06/1015 June 2010 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 02/03/102 March 2010 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 18/02/1018 February 2010 | APPLICATION FOR STRIKING-OFF |
| 11/11/0911 November 2009 | SAIL ADDRESS CREATED |
| 11/11/0911 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL MOULTON / 06/11/2009 |
| 11/11/0911 November 2009 | Annual return made up to 6 November 2009 with full list of shareholders |
| 24/07/0924 July 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 07/11/087 November 2008 | RETURN MADE UP TO 06/11/08; FULL LIST OF MEMBERS |
| 10/10/0810 October 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 07/11/077 November 2007 | RETURN MADE UP TO 06/11/07; FULL LIST OF MEMBERS |
| 03/10/073 October 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 09/11/069 November 2006 | RETURN MADE UP TO 06/11/06; FULL LIST OF MEMBERS |
| 11/09/0611 September 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 08/11/058 November 2005 | RETURN MADE UP TO 06/11/05; FULL LIST OF MEMBERS |
| 08/11/058 November 2005 | LOCATION OF REGISTER OF MEMBERS |
| 08/11/058 November 2005 | REGISTERED OFFICE CHANGED ON 08/11/05 FROM: THE OLD VICARAGE BALNE MOOR ROAD POLLINGTON EAST RIDING OF YORKSHIRE DN14 0DZ |
| 08/11/058 November 2005 | LOCATION OF DEBENTURE REGISTER |
| 03/10/053 October 2005 | SECRETARY'S PARTICULARS CHANGED |
| 13/09/0513 September 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 10/03/0510 March 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 10/03/0510 March 2005 | RETURN MADE UP TO 06/11/04; FULL LIST OF MEMBERS |
| 10/03/0510 March 2005 | |
| 10/03/0510 March 2005 | REGISTERED OFFICE CHANGED ON 10/03/05 FROM: SECOND FLOOR CORINTHIAN HOUSE 279 TOTTENHAM COURT ROAD LONDON W1T 7AX |
| 26/10/0426 October 2004 | COMPANY NAME CHANGED FITZROVIA FUND RESEARCH LIMITED CERTIFICATE ISSUED ON 26/10/04 |
| 02/07/042 July 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
| 11/11/0311 November 2003 | RETURN MADE UP TO 06/11/03; FULL LIST OF MEMBERS |
| 01/09/031 September 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 |
| 09/07/039 July 2003 | REGISTERED OFFICE CHANGED ON 09/07/03 FROM: FIRST FLOOR CHESHAM HOUSE 136 REGENT STREET LONDON W1B 5AX |
| 30/12/0230 December 2002 | RETURN MADE UP TO 06/11/02; FULL LIST OF MEMBERS |
| 09/01/029 January 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 |
| 09/01/029 January 2002 | RETURN MADE UP TO 06/11/01; FULL LIST OF MEMBERS |
| 23/11/0123 November 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 |
| 05/06/015 June 2001 | REGISTERED OFFICE CHANGED ON 05/06/01 FROM: SECOND FLOOR 2/4 BROOK STREET LONDON W1Y 1AA |
| 07/12/007 December 2000 | RETURN MADE UP TO 06/11/00; FULL LIST OF MEMBERS |
| 21/09/0021 September 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 |
| 10/01/0010 January 2000 | RETURN MADE UP TO 06/11/99; FULL LIST OF MEMBERS |
| 26/11/9926 November 1999 | SECRETARY'S PARTICULARS CHANGED |
| 01/08/991 August 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98 |
| 24/11/9824 November 1998 | RETURN MADE UP TO 06/11/98; NO CHANGE OF MEMBERS |
| 13/11/9813 November 1998 | DIRECTOR RESIGNED |
| 01/04/981 April 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97 |
| 01/04/981 April 1998 | S252 DISP LAYING ACC 12/03/98 |
| 01/04/981 April 1998 | S366A DISP HOLDING AGM 12/03/98 |
| 01/04/981 April 1998 | S386 DISP APP AUDS 12/03/98 |
| 06/03/986 March 1998 | REGISTERED OFFICE CHANGED ON 06/03/98 FROM: 66 LINCOLNS INN FIELDS LONDON WC2A 3LH |
| 06/03/986 March 1998 | SECRETARY RESIGNED |
| 06/03/986 March 1998 | DIRECTOR RESIGNED |
| 06/03/986 March 1998 | RETURN MADE UP TO 06/11/97; FULL LIST OF MEMBERS |
| 06/03/986 March 1998 | NEW DIRECTOR APPOINTED |
| 06/03/986 March 1998 | NEW SECRETARY APPOINTED |
| 23/09/9723 September 1997 | ACC. REF. DATE EXTENDED FROM 30/11/97 TO 31/12/97 |
| 13/12/9613 December 1996 | COMPANY NAME CHANGED TYROLESE (364) LIMITED CERTIFICATE ISSUED ON 13/12/96 |
| 06/11/966 November 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 06/11/966 November 1996 | Incorporation |
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