GUIDE SOLUTIONS LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 07/09/107 September 2010 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 25/05/1025 May 2010 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 13/05/1013 May 2010 | APPLICATION FOR STRIKING-OFF |
| 07/04/107 April 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 08/02/108 February 2010 | Annual return made up to 16 January 2010 with full list of shareholders |
| 20/01/1020 January 2010 | PREVSHO FROM 31/01/2010 TO 31/12/2009 |
| 19/01/1019 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL SAXTON / 11/12/2009 |
| 19/01/1019 January 2010 | SECRETARY'S CHANGE OF PARTICULARS / ELIZABETH LESLEY SAXTON / 11/12/2009 |
| 28/10/0928 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL SAXTON / 17/10/2009 |
| 28/10/0928 October 2009 | SECRETARY'S CHANGE OF PARTICULARS / ELIZABETH LESLEY SAXTON / 17/10/2009 |
| 28/10/0928 October 2009 | REGISTERED OFFICE CHANGED ON 28/10/2009 FROM 22 HALSEY DRIVE HEMEL HEMPSTEAD HERTFORDSHIRE HP1 3SF |
| 21/05/0921 May 2009 | Annual accounts small company total exemption made up to 31 January 2009 |
| 19/01/0919 January 2009 | RETURN MADE UP TO 16/01/09; FULL LIST OF MEMBERS |
| 28/04/0828 April 2008 | Annual accounts small company total exemption made up to 31 January 2008 |
| 21/01/0821 January 2008 | RETURN MADE UP TO 16/01/08; FULL LIST OF MEMBERS |
| 21/01/0821 January 2008 | DIRECTOR'S PARTICULARS CHANGED |
| 27/03/0727 March 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 |
| 23/01/0723 January 2007 | RETURN MADE UP TO 16/01/07; FULL LIST OF MEMBERS |
| 13/09/0613 September 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 |
| 27/01/0627 January 2006 | RETURN MADE UP TO 16/01/06; FULL LIST OF MEMBERS |
| 01/08/051 August 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05 |
| 28/01/0528 January 2005 | RETURN MADE UP TO 16/01/05; FULL LIST OF MEMBERS |
| 27/08/0427 August 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/04 |
| 19/03/0419 March 2004 | REGISTERED OFFICE CHANGED ON 19/03/04 FROM: G OFFICE CHANGED 19/03/04 8 SAINT ANTHONYS AVENUE LEVERSTOCK GREEN HEMEL HEMPSTEAD HERTFORDSHIRE HP3 8HQ |
| 19/03/0419 March 2004 | SECRETARY'S PARTICULARS CHANGED |
| 19/03/0419 March 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 23/01/0423 January 2004 | RETURN MADE UP TO 16/01/04; FULL LIST OF MEMBERS |
| 25/09/0325 September 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/03 |
| 11/02/0311 February 2003 | RETURN MADE UP TO 16/01/03; FULL LIST OF MEMBERS |
| 14/10/0214 October 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/02 |
| 11/09/0211 September 2002 | NEW SECRETARY APPOINTED |
| 11/09/0211 September 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 11/09/0211 September 2002 | SECRETARY RESIGNED |
| 11/09/0211 September 2002 | REGISTERED OFFICE CHANGED ON 11/09/02 FROM: G OFFICE CHANGED 11/09/02 6A PICKFORD ROAD MARKYATE ST. ALBANS HERTFORDSHIRE AL3 8RU |
| 26/01/0226 January 2002 | RETURN MADE UP TO 16/01/02; FULL LIST OF MEMBERS |
| 15/10/0115 October 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/01 |
| 24/05/0124 May 2001 | REGISTERED OFFICE CHANGED ON 24/05/01 FROM: G OFFICE CHANGED 24/05/01 36 SOUTH PRIMROSE HILL CHELMSFORD ESSEX CM1 2RG |
| 24/05/0124 May 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 25/01/0125 January 2001 | RETURN MADE UP TO 16/01/01; FULL LIST OF MEMBERS |
| 24/10/0024 October 2000 | FULL ACCOUNTS MADE UP TO 31/01/00 |
| 17/10/0017 October 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 17/10/0017 October 2000 | REGISTERED OFFICE CHANGED ON 17/10/00 FROM: G OFFICE CHANGED 17/10/00 FLAT A 28 CARHOLME ROAD LONDON SE23 2HS |
| 05/01/005 January 2000 | RETURN MADE UP TO 16/01/00; FULL LIST OF MEMBERS |
| 27/10/9927 October 1999 | FULL ACCOUNTS MADE UP TO 31/01/99 |
| 27/08/9927 August 1999 | REGISTERED OFFICE CHANGED ON 27/08/99 FROM: G OFFICE CHANGED 27/08/99 FLAT B 28 CARHOLME ROAD FOREST HILL LONDON SE23 2HS |
| 27/08/9927 August 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 18/01/9918 January 1999 | RETURN MADE UP TO 16/01/99; FULL LIST OF MEMBERS |
| 28/09/9828 September 1998 | FULL ACCOUNTS MADE UP TO 31/01/98 |
| 10/06/9810 June 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 10/06/9810 June 1998 | REGISTERED OFFICE CHANGED ON 10/06/98 FROM: G OFFICE CHANGED 10/06/98 78 WRENTHAM AVENUE LONDON NW10 3HG |
| 02/02/982 February 1998 | RETURN MADE UP TO 16/01/98; FULL LIST OF MEMBERS |
| 31/01/9831 January 1998 | DIRECTOR RESIGNED |
| 31/01/9831 January 1998 | SECRETARY RESIGNED |
| 11/12/9711 December 1997 | NEW DIRECTOR APPOINTED |
| 17/11/9717 November 1997 | REGISTERED OFFICE CHANGED ON 17/11/97 FROM: G OFFICE CHANGED 17/11/97 PLANIT SERVICES LIMITED 2ND FLOOR 26/28 BARTHOLOMEW SQUARE LONDON EC1V 3QH |
| 17/11/9717 November 1997 | NEW SECRETARY APPOINTED |
| 17/11/9717 November 1997 | SECRETARY RESIGNED |
| 17/03/9717 March 1997 | NEW SECRETARY APPOINTED |
| 17/03/9717 March 1997 | REGISTERED OFFICE CHANGED ON 17/03/97 FROM: G OFFICE CHANGED 17/03/97 45 WOODSTOCK ROAD WEMBLEY MIDDLESEX HA0 4HQ |
| 17/03/9717 March 1997 | SECRETARY RESIGNED |
| 06/02/976 February 1997 | REGISTERED OFFICE CHANGED ON 06/02/97 FROM: G OFFICE CHANGED 06/02/97 788-790 FINCHLEY ROAD LONDON EC2A 4JB |
| 16/01/9716 January 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 16/01/9716 January 1997 | Incorporation |
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