GLOBAL GUARDING LTD

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DateDescription
24/02/1424 February 2014 NOTICE OF COMPLETION OF VOLUNTARY ARRANGEMENT

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14/01/1414 January 2014 EXTRAORDINARY RESOLUTION TO WIND UP

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14/01/1414 January 2014 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)

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14/01/1414 January 2014 STATEMENT OF AFFAIRS/4.19

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09/01/149 January 2014 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/12

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12/12/1312 December 2013 REGISTERED OFFICE CHANGED ON 12/12/2013 FROM
BRANDON HOUSE 90 THE BROADWAY
CHESHAM
BUCKINGHAMSHIRE
HP5 1EG
ENGLAND

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18/10/1318 October 2013 VOLUNTARY ARRANGEMENT'S SUPERVISOR'S ABSTRACTS OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 23/08/2013

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31/07/1331 July 2013 Annual accounts small company total exemption made up to 31 October 2012

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03/07/133 July 2013 REGISTERED OFFICE CHANGED ON 03/07/2013 FROM
BRANDON HOUSE THE BROADWAY
HIGH STREET
CHESHAM
BUCKINGHAMSHIRE
HP5 1EG
ENGLAND

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01/07/131 July 2013 REGISTERED OFFICE CHANGED ON 01/07/2013 FROM
114 SEVERALLS AVENUE
CHESHAM
BUCKINGHAMSHIRE
HP5 3EL
UNITED KINGDOM

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17/12/1217 December 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR PHILLIP PALMER / 17/06/2012

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17/12/1217 December 2012 Annual return made up to 12 November 2012 with full list of shareholders

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31/10/1231 October 2012 Annual accounts for year ending 31 Oct 2012

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23/10/1223 October 2012 REGISTERED OFFICE CHANGED ON 23/10/2012 FROM
C/O ALEXANDER MOORE & CO LIMITED
2ND FLOOR MONUMENT HOUSE 215 MARSH ROAD
PINNER
MIDDLESEX
HA5 5NE

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03/09/123 September 2012 NOTICE TO REGISTRAR OF COMPANIES OF VOLUNTARY ARRANGEMENT TAKING EFFECT

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16/08/1216 August 2012 DUPLICATE MORTGAGE CERTIFICATECHARGE NO:3

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14/08/1214 August 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3

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30/03/1230 March 2012 Annual accounts small company total exemption made up to 31 October 2011

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18/11/1118 November 2011 Annual return made up to 12 November 2011 with full list of shareholders

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15/08/1115 August 2011 Annual accounts small company total exemption made up to 31 October 2010

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12/11/1012 November 2010 Annual return made up to 12 November 2010 with full list of shareholders

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04/06/104 June 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2

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07/04/107 April 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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23/02/1023 February 2010 Annual accounts small company total exemption made up to 31 October 2009

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05/11/095 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR PHILLIP PALMER / 04/11/2009

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05/11/095 November 2009 Annual return made up to 17 October 2009 with full list of shareholders

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05/11/095 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / JASON OSULLIVAN / 04/11/2009

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05/11/095 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR JASON O SULLIVAN / 04/11/2009

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16/03/0916 March 2009 DIRECTOR APPOINTED PHILLIP PALMER LOGGED FORM

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16/03/0916 March 2009 DIRECTOR APPOINTED JASON OSULLIVAN

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29/01/0929 January 2009 REGISTERED OFFICE CHANGED ON 29/01/2009 FROM
2ND FLOOR
145-157 ST JOHN STREET
LONDON
EC1V 4PY
UNITED KINGDOM

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14/01/0914 January 2009 DIRECTOR'S CHANGE OF PARTICULARS / PHILL PALMER / 07/01/2009

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17/10/0817 October 2008 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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