G4S AVANT-GUARD RESOURCE SERVICES (UK) LIMITED
Company Documents
| Date | Description |
|---|---|
| 23/01/1523 January 2015 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 12/01/1512 January 2015 | APPLICATION FOR STRIKING-OFF |
| 06/01/156 January 2015 | REDUCE ISSUED CAPITAL 15/12/2014 |
| 06/01/156 January 2015 | SOLVENCY STATEMENT DATED 15/12/14 |
| 06/01/156 January 2015 | STATEMENT BY DIRECTORS |
| 06/01/156 January 2015 | 06/01/15 STATEMENT OF CAPITAL GBP 0.10 |
| 19/12/1419 December 2014 | Annual return made up to 20 November 2014 with full list of shareholders |
| 21/03/1421 March 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 02/12/132 December 2013 | Annual return made up to 20 November 2013 with full list of shareholders |
| 04/10/134 October 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 21/01/1321 January 2013 | APPOINTMENT TERMINATED, DIRECTOR ANDREW FARQUHAR |
| 09/01/139 January 2013 | APPOINTMENT TERMINATED, DIRECTOR MARK HAMILTON |
| 17/12/1217 December 2012 | SECRETARY'S CHANGE OF PARTICULARS / MRS VAISHALI JAGDISH PATEL / 17/12/2012 |
| 17/12/1217 December 2012 | Annual return made up to 20 November 2012 with full list of shareholders |
| 03/10/123 October 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 08/12/118 December 2011 | Annual return made up to 20 November 2011 with full list of shareholders |
| 30/03/1130 March 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 13/01/1113 January 2011 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 31/12/1031 December 2010 | Annual return made up to 20 November 2010 with full list of shareholders |
| 09/12/109 December 2010 | COMPANY NAME CHANGED AVANT-GUARD RESOURCE SERVICES LTD. CERTIFICATE ISSUED ON 09/12/10 |
| 19/04/1019 April 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 22/01/1022 January 2010 | DIRECTOR APPOINTED MR ANDREW JAMES FARQUHAR |
| 07/01/107 January 2010 | Annual return made up to 20 November 2009 with full list of shareholders |
| 07/01/107 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARK HAMILTON / 08/12/2009 |
| 05/11/095 November 2009 | SECRETARY'S CHANGE OF PARTICULARS / MRS VAISHALI JAGDISH PATEL / 01/10/2009 |
| 05/11/095 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR DOUGLAS CHARLES HEWITSON / 01/10/2009 |
| 05/11/095 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR GIOVANNI NICHOLAS GROSSO / 01/10/2009 |
| 26/08/0926 August 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 02/04/092 April 2009 | PREVSHO FROM 31/03/2009 TO 31/12/2008 |
| 01/04/091 April 2009 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 23/12/0823 December 2008 | RETURN MADE UP TO 20/11/08; FULL LIST OF MEMBERS |
| 07/11/087 November 2008 | SECRETARY APPOINTED MRS VAISHALI JAGDISH PATEL |
| 07/11/087 November 2008 | SECRETARY RESIGNED NATHAN RICHARDS |
| 14/03/0814 March 2008 | SECRETARY APPOINTED NATHAN RICHARDS |
| 12/03/0812 March 2008 | DIRECTOR AND SECRETARY RESIGNED SYLVIA HAMILTON |
| 06/03/086 March 2008 | DIRECTOR APPOINTED DOUGLAS CHARLES HEWITSON |
| 06/03/086 March 2008 | DIRECTOR RESIGNED FERNANDO CUCCHI |
| 06/03/086 March 2008 | DIRECTOR APPOINTED GIOVANNI NICHOLAS GROSSO |
| 05/02/085 February 2008 | DIRECTOR'S PARTICULARS CHANGED |
| 01/02/081 February 2008 | RETURN MADE UP TO 20/11/07; FULL LIST OF MEMBERS |
| 23/10/0723 October 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07 |
| 03/01/073 January 2007 | RETURN MADE UP TO 20/11/06; FULL LIST OF MEMBERS |
| 02/11/062 November 2006 | ACC. REF. DATE EXTENDED FROM 31/12/06 TO 31/03/07 |
| 31/10/0631 October 2006 | PARTIC OF MORT/CHARGE ***** |
| 12/10/0612 October 2006 | NEW DIRECTOR APPOINTED |
| 12/10/0612 October 2006 | NEW DIRECTOR APPOINTED |
| 12/10/0612 October 2006 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 11/10/0611 October 2006 | SECRETARY RESIGNED |
| 11/10/0611 October 2006 | REGISTERED OFFICE CHANGED ON 11/10/06 FROM: THE PICTURE HOUSE 30/32 STANLANE PLACE LARGS AYRSHIRE KA30 8DD |
| 11/10/0611 October 2006 | AUDITORS RESIGNATION SECTION 394 |
| 11/10/0611 October 2006 | DIRECTOR RESIGNED |
| 03/10/063 October 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 |
| 23/11/0523 November 2005 | RETURN MADE UP TO 20/11/05; FULL LIST OF MEMBERS |
| 22/07/0522 July 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 |
| 07/12/047 December 2004 | RETURN MADE UP TO 20/11/04; FULL LIST OF MEMBERS |
| 18/03/0418 March 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 |
| 06/12/036 December 2003 | RETURN MADE UP TO 20/11/03; FULL LIST OF MEMBERS |
| 27/08/0327 August 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 |
| 20/11/0220 November 2002 | RETURN MADE UP TO 20/11/02; FULL LIST OF MEMBERS |
| 06/09/026 September 2002 | REGISTERED OFFICE CHANGED ON 06/09/02 FROM: 8 PARK ROAD SALTCOATS AYRSHIRE KA21 5DH |
| 17/05/0217 May 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 |
| 09/11/019 November 2001 | RETURN MADE UP TO 20/11/01; FULL LIST OF MEMBERS;SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 09/11/019 November 2001 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 09/11/019 November 2001 | NEW SECRETARY APPOINTED |
| 01/11/011 November 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 06/12/006 December 2000 | ACC. REF. DATE EXTENDED FROM 30/11/00 TO 31/12/00 |
| 27/11/0027 November 2000 | RETURN MADE UP TO 20/11/99; FULL LIST OF MEMBERS |
| 27/11/0027 November 2000 | RETURN MADE UP TO 20/11/00; FULL LIST OF MEMBERS |
| 27/11/0027 November 2000 | FULL ACCOUNTS MADE UP TO 30/11/99 |
| 30/10/0030 October 2000 | NEW DIRECTOR APPOINTED |
| 20/10/0020 October 2000 | NEW DIRECTOR APPOINTED |
| 20/10/0020 October 2000 | REGISTERED OFFICE CHANGED ON 20/10/00 FROM: 482 LANARK ROAD WEST BALERNO MIDLOTHIAN EH14 7AN |
| 20/10/0020 October 2000 | NEW SECRETARY APPOINTED |
| 21/12/9821 December 1998 | DIRECTOR RESIGNED |
| 21/12/9821 December 1998 | DIRECTOR RESIGNED |
| 21/12/9821 December 1998 | SECRETARY RESIGNED |
| 20/11/9820 November 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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