STATE GUARDS SECURITY SERVICES LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 11/03/1411 March 2014 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 11/03/1411 March 2014 | EXTRAORDINARY RESOLUTION TO WIND UP |
| 11/03/1411 March 2014 | STATEMENT OF AFFAIRS/4.19 |
| 23/01/1423 January 2014 | REGISTERED OFFICE CHANGED ON 23/01/2014 FROM 14 BRICKLY ROAD LUTON LU4 9EU ENGLAND |
| 14/01/1414 January 2014 | Annual accounts small company total exemption made up to 31 January 2013 |
| 25/05/1325 May 2013 | DISS40 (DISS40(SOAD)) |
| 22/05/1322 May 2013 | Annual return made up to 9 January 2013 with full list of shareholders |
| 22/05/1322 May 2013 | REGISTERED OFFICE CHANGED ON 22/05/2013 FROM C/O FRED MICHAELS & CO LTD 1041 HIGH ROAD ROMFORD RM6 4AU UNITED KINGDOM |
| 07/05/137 May 2013 | FIRST GAZETTE |
| 31/01/1331 January 2013 | Annual accounts for year ending 31 Jan 2013 |
| 31/10/1231 October 2012 | Annual accounts small company total exemption made up to 31 January 2012 |
| 29/02/1229 February 2012 | DISS40 (DISS40(SOAD)) |
| 28/02/1228 February 2012 | Annual accounts small company total exemption made up to 31 January 2011 |
| 28/02/1228 February 2012 | Annual return made up to 9 January 2012 with full list of shareholders |
| 28/02/1228 February 2012 | REGISTERED OFFICE CHANGED ON 28/02/2012 FROM 14 BRICKLY ROAD LUTON BEDFORDSHIRE LU4 9EU |
| 31/01/1231 January 2012 | Annual accounts for year ending 31 Jan 2012 |
| 31/01/1231 January 2012 | FIRST GAZETTE |
| 17/05/1117 May 2011 | DISS40 (DISS40(SOAD)) |
| 16/05/1116 May 2011 | APPOINTMENT TERMINATED, DIRECTOR RAXON KINYUA |
| 16/05/1116 May 2011 | Annual return made up to 9 January 2011 with full list of shareholders |
| 10/05/1110 May 2011 | FIRST GAZETTE |
| 25/09/1025 September 2010 | DISS40 (DISS40(SOAD)) |
| 22/09/1022 September 2010 | Annual accounts small company total exemption made up to 31 January 2010 |
| 22/09/1022 September 2010 | Annual accounts small company total exemption made up to 31 January 2009 |
| 17/09/1017 September 2010 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 31/08/1031 August 2010 | FIRST GAZETTE |
| 13/04/1013 April 2010 | DISS40 (DISS40(SOAD)) |
| 12/04/1012 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR RAXON KANGA KINYUA / 01/04/2010 |
| 12/04/1012 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / KENNEDY KIIRIKA / 01/04/2010 |
| 12/04/1012 April 2010 | Annual return made up to 9 January 2010 with full list of shareholders |
| 09/03/109 March 2010 | FIRST GAZETTE |
| 02/07/092 July 2009 | SECRETARY RESIGNED NANCY M'GITONGA |
| 08/05/098 May 2009 | RETURN MADE UP TO 09/01/09; FULL LIST OF MEMBERS |
| 08/05/098 May 2009 | REGISTERED OFFICE CHANGED ON 08/05/09 FROM: 50 CHEAPSIDE LUTON BEDFORDSHIRE LU1 2HN |
| 28/10/0828 October 2008 | Annual accounts small company total exemption made up to 31 January 2008 |
| 02/09/082 September 2008 | DIRECTOR APPOINTED KENNEDY KIIRIKA |
| 27/06/0827 June 2008 | DIRECTOR APPOINTED MR RAXON KANGA KINYUA |
| 25/06/0825 June 2008 | REGISTERED OFFICE CHANGED ON 25/06/08 FROM: 14 BRICKLY ROAD LUTON BEDS LU4 9EU |
| 03/06/083 June 2008 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:1 |
| 22/05/0822 May 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 13/05/0813 May 2008 | DIRECTOR RESIGNED RAXON KANGA |
| 13/05/0813 May 2008 | RETURN MADE UP TO 09/01/08; FULL LIST OF MEMBERS |
| 09/05/089 May 2008 | Appointment Terminate, Director Kennedy Kiriika Logged Form |
| 09/05/089 May 2008 | Director Appointed Raxon Kinyua Kanga Logged Form |
| 08/05/088 May 2008 | DIRECTOR APPOINTED RAXON KINYUA KANGA |
| 08/05/088 May 2008 | SECRETARY RESIGNED LUCY KIBUKU |
| 08/05/088 May 2008 | DIRECTOR RESIGNED KENNEDY KIIRIKA |
| 08/05/088 May 2008 | SECRETARY APPOINTED NANCY M'GITONGA |
| 08/05/088 May 2008 | REGISTERED OFFICE CHANGED ON 08/05/08 FROM: 50 CHEAPSIDE LUTON LU1 2HN |
| 17/04/0817 April 2008 | REGISTERED OFFICE CHANGED ON 17/04/08 FROM: 10 DUDLEY STREET LUTON LU2 0NT |
| 09/01/079 January 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company