BIG GUARDS LTD

Company number 04269394 ·

Dissolved

38 filings

Date Filing
14 Dec 2010 STRUCK OFF AND DISSOLVED View document
31 Aug 2010 FIRST GAZETTE View document
23 Dec 2009 COMPANY NAME CHANGED 4269394 LTD CERTIFICATE ISSUED ON 23/12/09 View document
23 Dec 2009 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION View document
8 Dec 2009 31/08/08 TOTAL EXEMPTION FULL View document
8 Dec 2009 288C NO CHANGE TO DETAILS View document
8 Dec 2009 31/08/07 TOTAL EXEMPTION FULL View document
8 Dec 2009 SECRETARY'S CHANGE OF PARTICULARS / SARAH WAMBUI / 01/08/2009 View document
8 Dec 2009 DIRECTOR'S CHANGE OF PARTICULARS / PAUL WAREGA / 01/08/2009 View document
8 Dec 2009 REGISTERED OFFICE CHANGED ON 08/12/2009 FROM 10 LITTLE ILFORD LANE LONDON E12 5PW View document
8 Dec 2009 13/08/09 NO CHANGES View document
25 Nov 2009 Annual return made up to 13 August 2008 with full list of shareholders View document
19 Nov 2009 RES02 View document
18 Nov 2009 ORDER OF COURT - RESTORATION View document
30 Jun 2009 STRUCK OFF AND DISSOLVED View document
20 Jan 2009 FIRST GAZETTE View document
12 May 2008 31/08/06 TOTAL EXEMPTION FULL View document
9 Apr 2008 RETURN MADE UP TO 13/08/07; FULL LIST OF MEMBERS View document
22 Sep 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/05 View document
11 Sep 2006 RETURN MADE UP TO 13/08/06; FULL LIST OF MEMBERS View document
28 Jun 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/03 View document
28 Jun 2006 RETURN MADE UP TO 13/08/05; FULL LIST OF MEMBERS View document
28 Jun 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/04 View document
26 Jun 2006 ORDER OF COURT - RESTORATION 23/06/06 View document
26 Jun 2006 COMPANY NAME CHANGED BIG LIMITED CERTIFICATE ISSUED ON 26/06/06 View document
16 May 2006 STRUCK OFF AND DISSOLVED View document
31 Jan 2006 FIRST GAZETTE View document
3 Nov 2004 RETURN MADE UP TO 13/08/04; FULL LIST OF MEMBERS View document
16 Sep 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/02 View document
11 Sep 2003 RETURN MADE UP TO 13/08/03; FULL LIST OF MEMBERS View document
4 Oct 2002 RETURN MADE UP TO 13/08/02; FULL LIST OF MEMBERS View document
2 Oct 2002 SECRETARY RESIGNED View document
2 Oct 2002 DIRECTOR RESIGNED View document
9 Oct 2001 NEW SECRETARY APPOINTED View document
13 Sep 2001 NEW DIRECTOR APPOINTED View document
13 Sep 2001 REGISTERED OFFICE CHANGED ON 13/09/01 FROM: THE STUDIO, SAINT NICHOLAS CLOSE, ELSTREE, HERTFORDSHIRE WD6 3EW View document
13 Aug 2001 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
13 Aug 2001 Incorporation View document