ADVANCED GUARDS (UK) LIMITED
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Company Documents
| Date | Description |
|---|---|
| 04/09/134 September 2013 | INSOLVENCY:SECRETARY OF STATE'S CERTIFICATE OF RELEASE OF LIQUIDATOR |
| 17/05/1317 May 2013 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 14/03/2013 |
| 11/04/1311 April 2013 | NOTICE OF CEASING TO ACT AS VOLUNTARY LIQUIDATOR |
| 11/04/1311 April 2013 | COURT ORDER INSOLVENCY:COURT ORDER REPLACEMENT LIQUIDATORS |
| 28/09/1228 September 2012 | NOTICE OF MOVE FROM ADMINISTRATION TO CREDITORS VOLUNTARY LIQUIDATION |
| 16/07/1216 July 2012 | REGISTERED OFFICE CHANGED ON 16/07/2012 FROM 1 KINGS AVENUE WINCHMORE HILL LONDON N21 3NA |
| 13/07/1213 July 2012 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY):LIQ. CASE NO.2:IP NO.00002240,00005496,00009183,00008833 |
| 13/07/1213 July 2012 | COURT ORDER INSOLVENCY:REPLACEMENT OF LIQUIDATOR K J HELLARD AND S J HUNT REPLACES N KOUMETTOU 15/05/2012:LIQ. CASE NO.2 |
| 30/01/1230 January 2012 | REGISTERED OFFICE CHANGED ON 30/01/2012 FROM SUITE 2 1ST FLOOR TURNPIKE GATE HOUSE BIRMINGHAM ROAD ALCESTER B49 5JG |
| 24/01/1224 January 2012 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY):LIQ. CASE NO.2:IP NO.00005496,00002240 |
| 24/01/1224 January 2012 | COURT ORDER INSOLVENCY:- REPLACEMENT OF LIQUIDATOR:LIQ. CASE NO.2 |
| 20/10/1120 October 2011 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 14/09/2011:LIQ. CASE NO.2 |
| 23/09/1023 September 2010 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 06/09/2010:LIQ. CASE NO.1 |
| 15/09/1015 September 2010 | NOTICE OF MOVE FROM ADMINISTRATION TO CREDITORS VOLUNTARY LIQUIDATION:LIQ. CASE NO.2:IP NO.00005496 |
| 01/07/101 July 2010 | NOTICE OF RESULT OF MEETING OF CREDITORS:LIQ. CASE NO.1 |
| 15/06/1015 June 2010 | REGISTERED OFFICE CHANGED ON 15/06/2010 FROM SUITE 15 RIVER WHARF BUSINESS PARK MULBERRY WAY BELVEDERE KENT DA17 6AR |
| 09/06/109 June 2010 | STATEMENT OF ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1 |
| 09/06/109 June 2010 | NOTICE OF STATEMENT OF AFFAIRS/2.14B:LIQ. CASE NO.1 |
| 19/04/1019 April 2010 | NOTICE OF ADMINISTRATOR'S APPOINTMENT:LIQ. CASE NO.1:IP NO.00005496 |
| 05/02/105 February 2010 | DIRECTOR APPOINTED MR EMMANUEL BABAJIDE ALEJO |
| 03/02/103 February 2010 | APPOINTMENT TERMINATED, DIRECTOR LEMMY JONES |
| 03/02/103 February 2010 | APPOINTMENT TERMINATED, DIRECTOR LEMMY JONES |
| 03/02/103 February 2010 | APPOINTMENT TERMINATED, SECRETARY LEMMY JONES |
| 12/01/1012 January 2010 | APPOINTMENT TERMINATED, DIRECTOR EMMANUEL ALEJO |
| 24/09/0924 September 2009 | Annual accounts small company total exemption made up to 31 August 2008 |
| 18/09/0918 September 2009 | RETURN MADE UP TO 26/08/09; FULL LIST OF MEMBERS |
| 30/07/0930 July 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 28/07/0928 July 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 16/04/0916 April 2009 | RETURN MADE UP TO 26/08/08; NO CHANGE OF MEMBERS |
| 18/09/0818 September 2008 | Annual accounts small company total exemption made up to 31 August 2007 |
| 13/03/0813 March 2008 | APPT LEMMY JONES SEC/ RESIGN N OKAFOR 17/08/2007 |
| 13/03/0813 March 2008 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 13/03/0813 March 2008 | ORD & A SHARES ISSUE 1 A CLASS 20/08/2007 |
| 13/03/0813 March 2008 | APPROVE SHARE AGREEMENT FILE ALL FORMS 20/08/2007 |
| 05/03/085 March 2008 | DIRECTOR APPOINTED LEMMY WILLIAM JONES |
| 29/02/0829 February 2008 | SECRETARY APPOINTED LEMMY WILLIAM JONES |
| 27/02/0827 February 2008 | DIRECTOR APPOINTED EMMANUEL BABAJIDE ALEJO |
| 11/02/0811 February 2008 | SECRETARY RESIGNED |
| 09/11/079 November 2007 | DIRECTOR RESIGNED |
| 07/11/077 November 2007 | NEW SECRETARY APPOINTED |
| 07/11/077 November 2007 | SECRETARY RESIGNED |
| 06/11/076 November 2007 | SECRETARY RESIGNED |
| 06/11/076 November 2007 | NEW SECRETARY APPOINTED |
| 05/11/075 November 2007 | SECRETARY'S PARTICULARS CHANGED |
| 05/11/075 November 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 01/11/071 November 2007 | NEW DIRECTOR APPOINTED |
| 01/11/071 November 2007 | NEW DIRECTOR APPOINTED |
| 12/10/0712 October 2007 | REGISTERED OFFICE CHANGED ON 12/10/07 FROM: G OFFICE CHANGED 12/10/07 THE HYB- ARTSEENS 123 STAR LANE LONDON E16 4PZ |
| 09/10/079 October 2007 | RETURN MADE UP TO 26/08/07; FULL LIST OF MEMBERS |
| 30/08/0730 August 2007 | DIRECTOR RESIGNED |
| 23/08/0723 August 2007 | LOCATION OF REGISTER OF MEMBERS |
| 16/08/0716 August 2007 | DIRECTOR RESIGNED |
| 14/08/0714 August 2007 | NEW DIRECTOR APPOINTED |
| 14/08/0714 August 2007 | DIRECTOR RESIGNED |
| 02/07/072 July 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 |
| 12/01/0712 January 2007 | REGISTERED OFFICE CHANGED ON 12/01/07 FROM: G OFFICE CHANGED 12/01/07 ROOM 15, 15 RIVER WHARF BUSINESS PARK MULBERRY WAY, BELVEDERE KENT DA17 6AR |
| 02/10/062 October 2006 | RETURN MADE UP TO 26/08/06; FULL LIST OF MEMBERS |
| 19/06/0619 June 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 |
| 12/05/0612 May 2006 | NEW DIRECTOR APPOINTED |
| 26/04/0626 April 2006 | DIRECTOR RESIGNED |
| 15/09/0515 September 2005 | RETURN MADE UP TO 26/08/05; FULL LIST OF MEMBERS |
| 26/05/0526 May 2005 | SECRETARY RESIGNED |
| 26/05/0526 May 2005 | NEW SECRETARY APPOINTED |
| 06/04/056 April 2005 | NEW SECRETARY APPOINTED |
| 06/04/056 April 2005 | NEW DIRECTOR APPOINTED |
| 08/09/048 September 2004 | DIRECTOR RESIGNED |
| 08/09/048 September 2004 | SECRETARY RESIGNED |
| 26/08/0426 August 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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