GUIDELINE CONTRACTS LIMITED

Company Documents

DateDescription
25/05/1025 May 2010 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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09/02/109 February 2010 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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28/01/1028 January 2010 APPLICATION FOR STRIKING-OFF

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10/11/0910 November 2009 Annual return made up to 8 November 2009 with full list of shareholders

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16/02/0916 February 2009 Annual accounts small company total exemption made up to 31 December 2008

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11/11/0811 November 2008 RETURN MADE UP TO 08/11/08; FULL LIST OF MEMBERS

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27/02/0827 February 2008 Annual accounts small company total exemption made up to 31 December 2007

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13/11/0713 November 2007 RETURN MADE UP TO 08/11/07; FULL LIST OF MEMBERS

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21/03/0721 March 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06

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15/11/0615 November 2006 RETURN MADE UP TO 08/11/06; FULL LIST OF MEMBERS

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05/04/065 April 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05

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10/11/0510 November 2005 RETURN MADE UP TO 08/11/05; FULL LIST OF MEMBERS

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31/05/0531 May 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04

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02/12/042 December 2004 RETURN MADE UP TO 08/11/04; FULL LIST OF MEMBERS

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13/08/0413 August 2004 REGISTERED OFFICE CHANGED ON 13/08/04 FROM: G OFFICE CHANGED 13/08/04 11 NIALL CLOSE EDGBASTON BIRMINGHAM WEST MIDLANDS B15 3LU

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17/04/0417 April 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03

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27/11/0327 November 2003 RETURN MADE UP TO 08/11/03; FULL LIST OF MEMBERS

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01/04/031 April 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02

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25/11/0225 November 2002 RETURN MADE UP TO 08/11/02; FULL LIST OF MEMBERS

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08/04/028 April 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01

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21/11/0121 November 2001 RETURN MADE UP TO 08/11/01; FULL LIST OF MEMBERS

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14/04/0114 April 2001 FULL ACCOUNTS MADE UP TO 31/12/00

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01/12/001 December 2000 RETURN MADE UP TO 08/11/00; FULL LIST OF MEMBERS

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26/09/0026 September 2000 FULL ACCOUNTS MADE UP TO 31/12/99

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21/12/9921 December 1999 RETURN MADE UP TO 08/11/99; FULL LIST OF MEMBERS

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12/10/9912 October 1999 FULL ACCOUNTS MADE UP TO 31/12/98

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11/11/9811 November 1998 RETURN MADE UP TO 08/11/98; NO CHANGE OF MEMBERS

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30/09/9830 September 1998 ACC. REF. DATE EXTENDED FROM 19/12/98 TO 31/12/98

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30/09/9830 September 1998 FULL ACCOUNTS MADE UP TO 19/12/97

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12/11/9712 November 1997 RETURN MADE UP TO 08/11/97; NO CHANGE OF MEMBERS

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14/07/9714 July 1997 WITHDRAWAL OF APPLICATION FOR STRIKING OFF

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22/05/9722 May 1997 APPLICATION FOR STRIKING-OFF

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21/03/9721 March 1997 FULL ACCOUNTS MADE UP TO 31/12/96

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20/11/9620 November 1996 RETURN MADE UP TO 08/11/96; FULL LIST OF MEMBERS

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19/01/9619 January 1996 NEW DIRECTOR APPOINTED

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19/01/9619 January 1996

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09/01/969 January 1996 SECRETARY RESIGNED

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09/01/969 January 1996 EXEMPTION FROM APPOINTING AUDITORS 19/12/95

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09/01/969 January 1996 DIRECTOR RESIGNED

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09/01/969 January 1996 REGISTERED OFFICE CHANGED ON 09/01/96 FROM: G OFFICE CHANGED 09/01/96 KEMP HOUSE 152-160 CITY ROAD LONDON EC1V 2NP

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09/01/969 January 1996 ACCOUNTING REF. DATE SHORT FROM 31/03 TO 19/12

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09/01/969 January 1996 ADOPT MEM AND ARTS 19/12/95

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09/01/969 January 1996 ACCOUNTS OF DORMANT COMPANY MADE UP TO 19/12/95

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03/01/963 January 1996

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03/01/963 January 1996 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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08/11/958 November 1995 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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08/11/958 November 1995 Incorporation

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