SECUREGUARD 2009 LTD

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DateDescription
02/07/132 July 2013 FINAL GAZETTE: DISSOLVED EX-LIQUIDATED

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02/04/132 April 2013 RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP

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03/07/123 July 2012 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 09/06/2012:LIQ. CASE NO.1

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15/06/1115 June 2011 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY):LIQ. CASE NO.1:IP NO.00006609

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15/06/1115 June 2011 EXTRAORDINARY RESOLUTION TO WIND UP:LIQ. CASE NO.1

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15/06/1115 June 2011 STATEMENT OF AFFAIRS/4.19:LIQ. CASE NO.1

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26/05/1126 May 2011 REGISTERED OFFICE CHANGED ON 26/05/2011 FROM UNIT 4 CENTURY WORKS PENIEL GREEN ROAD LLANSAMLET SWANSEA SA7 9BZ

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07/02/117 February 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/10

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03/02/113 February 2011 APPOINTMENT TERMINATED, DIRECTOR JEREMY JOHN

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03/02/113 February 2011 DIRECTOR APPOINTED IAN WILLIAM JAMES KEEFE

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29/04/1029 April 2010 Annual return made up to 2 April 2010 with full list of shareholders

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17/12/0917 December 2009 COMPANY NAME CHANGED BUSINESS SERVICES 21 LIMITED CERTIFICATE ISSUED ON 17/12/09

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14/12/0914 December 2009 CHANGE OF NAME 21/10/2009

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21/10/0921 October 2009 CHANGE OF NAME 12/10/2009

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21/10/0921 October 2009 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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20/10/0920 October 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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22/09/0922 September 2009 DIRECTOR APPOINTED JEREMY ANDREW JOHN

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22/09/0922 September 2009 SECRETARY APPOINTED ANDREW NICHOLAS ZANGARIS

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14/09/0914 September 2009 APPOINTMENT TERMINATED DIRECTOR ROBERT THOBURN

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14/09/0914 September 2009 REGISTERED OFFICE CHANGED ON 14/09/09 FROM: GISTERED OFFICE CHANGED ON 14/09/2009 FROM CHANDLER HOUSE TALBOT ROAD LEYLAND LANCASHIRE PR25 2ZF ENGLAND

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14/09/0914 September 2009 APPOINTMENT TERMINATED SECRETARY AR CORPORATE SECRETARIES LIMITED

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02/04/092 April 2009 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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