POLYGUARD SECURITY SERVICES LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 20/08/1620 August 2016 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 20/05/1620 May 2016 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP |
| 12/05/1512 May 2015 | REGISTERED OFFICE CHANGED ON 12/05/2015 FROM 16/18 WOODFORD ROAD FORESTGATE LONDON E7 0HA |
| 11/05/1511 May 2015 | NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A |
| 11/05/1511 May 2015 | EXTRAORDINARY RESOLUTION TO WIND UP |
| 11/05/1511 May 2015 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 11/05/1511 May 2015 | STATEMENT OF AFFAIRS/4.19 |
| 19/03/1519 March 2015 | APPOINTMENT TERMINATED, DIRECTOR OLABODE BASHIRU |
| 19/03/1519 March 2015 | APPOINTMENT TERMINATED, DIRECTOR MOSES KALLAMU |
| 25/02/1525 February 2015 | Annual return made up to 14 January 2015 with full list of shareholders |
| 19/02/1519 February 2015 | DIRECTOR APPOINTED MR OLABODE BASHIRU |
| 26/10/1426 October 2014 | Annual accounts small company total exemption made up to 31 January 2014 |
| 31/01/1431 January 2014 | Annual accounts for year ending 31 Jan 2014 |
| 31/01/1431 January 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR EMMANUEL EZENWA OBIEKWE / 31/01/2014 |
| 31/01/1431 January 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR MOSES TUKYES KALLAMU / 31/01/2014 |
| 26/01/1426 January 2014 | Annual return made up to 14 January 2014 with full list of shareholders |
| 29/11/1329 November 2013 | Annual accounts small company total exemption made up to 31 January 2013 |
| 31/01/1331 January 2013 | Annual accounts for year ending 31 Jan 2013 |
| 22/01/1322 January 2013 | Annual return made up to 14 January 2013 with full list of shareholders |
| 31/10/1231 October 2012 | Annual accounts small company total exemption made up to 31 January 2012 |
| 02/04/122 April 2012 | APPOINTMENT TERMINATED, DIRECTOR CHARL DU PLOOY |
| 31/01/1231 January 2012 | Annual accounts for year ending 31 Jan 2012 |
| 22/01/1222 January 2012 | Annual return made up to 14 January 2012 with full list of shareholders |
| 11/03/1111 March 2011 | 01/03/11 STATEMENT OF CAPITAL GBP 100 |
| 11/03/1111 March 2011 | APPOINTMENT TERMINATED, DIRECTOR MPOYI MUKUNA |
| 27/02/1127 February 2011 | Annual accounts small company total exemption made up to 31 January 2011 |
| 02/02/112 February 2011 | Annual return made up to 14 January 2011 with full list of shareholders |
| 12/07/1012 July 2010 | Annual accounts small company total exemption made up to 31 January 2010 |
| 30/04/1030 April 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 13/04/1013 April 2010 | DIRECTOR APPOINTED MR EMMANUEL EZENWA OBIEKWE |
| 13/04/1013 April 2010 | DIRECTOR APPOINTED MR MOSES TUKYES KALLAMU |
| 07/04/107 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR MPOYI MUKUNA / 01/01/2010 |
| 07/04/107 April 2010 | Annual return made up to 14 January 2010 with full list of shareholders |
| 07/04/107 April 2010 | DIRECTOR APPOINTED MR CHARL DU PLOOY |
| 25/06/0925 June 2009 | APPOINTMENT TERMINATE, DIRECTOR AND SECRETARY GRAHAM DENNIS JONES LOGGED FORM |
| 24/06/0924 June 2009 | APPOINTMENT TERMINATED DIRECTOR GRAHAM JONES |
| 24/06/0924 June 2009 | DIRECTOR APPOINTED MR MPOYI MUKUNA |
| 29/01/0929 January 2009 | APPOINTMENT TERMINATED DIRECTOR KAMRAN ZUBAIR |
| 29/01/0929 January 2009 | DIRECTOR APPOINTED MR GRAHAM DENNIS JONES |
| 14/01/0914 January 2009 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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