GUARDIAN DIRECT LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 01/05/121 May 2012 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 17/01/1217 January 2012 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 05/01/125 January 2012 | APPLICATION FOR STRIKING-OFF |
| 04/01/124 January 2012 | STATEMENT BY DIRECTORS |
| 04/01/124 January 2012 | 04/01/12 STATEMENT OF CAPITAL GBP 1 |
| 04/01/124 January 2012 | REDUCE ISSUED CAPITAL 22/12/2011 |
| 04/01/124 January 2012 | SOLVENCY STATEMENT DATED 22/12/11 |
| 12/09/1112 September 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 05/05/115 May 2011 | Annual return made up to 23 April 2011 with full list of shareholders |
| 22/09/1022 September 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 14/05/1014 May 2010 | Annual return made up to 23 April 2010 with full list of shareholders |
| 27/04/1027 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JEREMY PETER SMALL / 23/04/2010 |
| 26/04/1026 April 2010 | SECRETARY'S CHANGE OF PARTICULARS / JEREMY PETER SMALL / 23/04/2010 |
| 25/08/0925 August 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 14/05/0914 May 2009 | RETURN MADE UP TO 23/04/09; FULL LIST OF MEMBERS |
| 08/10/088 October 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 07/05/087 May 2008 | RETURN MADE UP TO 23/04/08; FULL LIST OF MEMBERS |
| 31/07/0731 July 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 29/05/0729 May 2007 | RETURN MADE UP TO 23/04/07; NO CHANGE OF MEMBERS |
| 01/11/061 November 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 26/05/0626 May 2006 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 26/05/0626 May 2006 | RETURN MADE UP TO 23/04/06; FULL LIST OF MEMBERS |
| 25/01/0625 January 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 18/01/0618 January 2006 | REGISTERED OFFICE CHANGED ON 18/01/06 FROM: 107 CHEAPSIDE LONDON EC2V 6DU |
| 05/10/055 October 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 01/06/051 June 2005 | RETURN MADE UP TO 23/04/05; FULL LIST OF MEMBERS |
| 23/11/0423 November 2004 | NEW DIRECTOR APPOINTED |
| 23/11/0423 November 2004 | DIRECTOR RESIGNED |
| 12/07/0412 July 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 06/07/046 July 2004 | SECRETARY RESIGNED |
| 06/07/046 July 2004 | NEW SECRETARY APPOINTED |
| 19/05/0419 May 2004 | RETURN MADE UP TO 23/04/04; FULL LIST OF MEMBERS |
| 02/09/032 September 2003 | NEW DIRECTOR APPOINTED |
| 30/08/0330 August 2003 | DIRECTOR RESIGNED |
| 10/07/0310 July 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 07/05/037 May 2003 | RETURN MADE UP TO 23/04/03; FULL LIST OF MEMBERS |
| 13/02/0313 February 2003 | AUDITOR'S RESIGNATION |
| 23/05/0223 May 2002 | SHARES AGREEMENT OTC |
| 22/05/0222 May 2002 | RETURN MADE UP TO 23/04/02; FULL LIST OF MEMBERS |
| 26/04/0226 April 2002 | NC INC ALREADY ADJUSTED 15/04/02 |
| 26/04/0226 April 2002 | £ NC 100/85000000 15/ |
| 26/04/0226 April 2002 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 26/04/0226 April 2002 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 18/03/0218 March 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 |
| 25/07/0125 July 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 |
| 22/05/0122 May 2001 | RETURN MADE UP TO 23/04/01; FULL LIST OF MEMBERS |
| 09/01/019 January 2001 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 30/08/0030 August 2000 | NEW DIRECTOR APPOINTED |
| 22/08/0022 August 2000 | DIRECTOR RESIGNED |
| 20/07/0020 July 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 24/05/0024 May 2000 | RETURN MADE UP TO 23/04/00; NO CHANGE OF MEMBERS |
| 01/12/991 December 1999 | SECRETARY RESIGNED |
| 01/12/991 December 1999 | NEW SECRETARY APPOINTED |
| 30/11/9930 November 1999 | DIRECTOR RESIGNED |
| 04/10/994 October 1999 | COMPANY NAME CHANGED ALCOMARL NOMINEES LIMITED CERTIFICATE ISSUED ON 04/10/99 |
| 01/10/991 October 1999 | REGISTERED OFFICE CHANGED ON 01/10/99 FROM: ROYAL EXCHANGE LONDON EC3V 3LS |
| 20/08/9920 August 1999 | DIRECTOR RESIGNED |
| 22/07/9922 July 1999 | NEW DIRECTOR APPOINTED |
| 19/07/9919 July 1999 | DIRECTOR RESIGNED |
| 19/07/9919 July 1999 | NEW DIRECTOR APPOINTED |
| 08/06/998 June 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 23/05/9923 May 1999 | RETURN MADE UP TO 23/04/99; FULL LIST OF MEMBERS |
| 29/03/9929 March 1999 | AUDITOR'S RESIGNATION |
| 16/06/9816 June 1998 | RETURN MADE UP TO 31/05/98; FULL LIST OF MEMBERS |
| 04/06/984 June 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 10/12/9710 December 1997 | DIRECTOR RESIGNED |
| 09/06/979 June 1997 | RETURN MADE UP TO 31/05/97; NO CHANGE OF MEMBERS |
| 23/05/9723 May 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 25/06/9625 June 1996 | RETURN MADE UP TO 31/05/96; NO CHANGE OF MEMBERS |
| 19/06/9619 June 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 18/03/9618 March 1996 | DIRECTOR RESIGNED |
| 18/03/9618 March 1996 | NEW DIRECTOR APPOINTED |
| 18/03/9618 March 1996 | |
| 18/07/9518 July 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 18/07/9518 July 1995 | RETURN MADE UP TO 31/05/95; FULL LIST OF MEMBERS |
| 26/07/9426 July 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 26/07/9426 July 1994 | RETURN MADE UP TO 31/05/94; NO CHANGE OF MEMBERS |
| 26/07/9426 July 1994 | |
| 29/06/9329 June 1993 | RETURN MADE UP TO 31/05/93; NO CHANGE OF MEMBERS |
| 29/06/9329 June 1993 | |
| 15/06/9315 June 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 16/07/9216 July 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 02/07/922 July 1992 | RETURN MADE UP TO 31/05/92; FULL LIST OF MEMBERS |
| 02/07/922 July 1992 | |
| 30/06/9230 June 1992 | SECRETARY RESIGNED |
| 30/06/9230 June 1992 | |
| 30/06/9230 June 1992 | |
| 30/06/9230 June 1992 | |
| 30/06/9230 June 1992 | |
| 30/06/9230 June 1992 | DIRECTOR RESIGNED |
| 30/06/9230 June 1992 | NEW DIRECTOR APPOINTED |
| 30/06/9230 June 1992 | NEW SECRETARY APPOINTED |
| 22/01/9222 January 1992 | NEW DIRECTOR APPOINTED |
| 22/01/9222 January 1992 | |
| 17/01/9217 January 1992 | |
| 17/01/9217 January 1992 | DIRECTOR RESIGNED |
| 09/08/919 August 1991 | RETURN MADE UP TO 31/05/91; FULL LIST OF MEMBERS |
| 09/08/919 August 1991 | |
| 29/07/9129 July 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 29/07/9129 July 1991 | S369(4) SHT NOTICE MEET 16/05/91 |
| 22/04/9122 April 1991 | DIRECTOR'S PARTICULARS CHANGED |
| 08/08/908 August 1990 | RETURN MADE UP TO 31/05/90; FULL LIST OF MEMBERS |
| 08/08/908 August 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 03/08/893 August 1989 | FULL ACCOUNTS MADE UP TO 31/12/88 |
| 03/08/893 August 1989 | RETURN MADE UP TO 01/06/89; FULL LIST OF MEMBERS |
| 11/10/8811 October 1988 | FULL ACCOUNTS MADE UP TO 31/12/87 |
| 11/10/8811 October 1988 | RETURN MADE UP TO 02/06/88; FULL LIST OF MEMBERS |
| 31/05/8831 May 1988 | DIRECTOR'S PARTICULARS CHANGED |
| 08/09/878 September 1987 | RETURN MADE UP TO 04/06/87; FULL LIST OF MEMBERS |
| 08/09/878 September 1987 | FULL ACCOUNTS MADE UP TO 31/12/86 |
| 01/08/861 August 1986 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 28/07/8628 July 1986 | COMPANY NAME CHANGED ALCOMARL LIMITED CERTIFICATE ISSUED ON 28/07/86 |
| 23/06/8623 June 1986 | RETURN MADE UP TO 05/06/86; FULL LIST OF MEMBERS |
| 23/06/8623 June 1986 | FULL ACCOUNTS MADE UP TO 31/12/85 |
| 30/06/8330 June 1983 | ANNUAL ACCOUNTS MADE UP DATE 31/12/82 |
| 16/06/8216 June 1982 | ANNUAL ACCOUNTS MADE UP DATE 31/12/81 |
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