GUARDIAN DIGITAL COMMUNICATIONS HOLDINGS LIMITED

06143511
KINGS ORCHARD 1 QUEEN STREET BRISTOL BS2 0HQ

Documents

Documents
Date Category Description Pages
06 Sep 2019 gazette Gazette Dissolved Liquidation 1 Buy now
06 Jun 2019 insolvency Liquidation Voluntary Members Return Of Final Meeting 10 Buy now
13 Feb 2019 insolvency Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date 8 Buy now
05 Jan 2018 address Change Registered Office Address Company With Date Old Address New Address 2 Buy now
22 Dec 2017 insolvency Liquidation Voluntary Declaration Of Solvency 5 Buy now
22 Dec 2017 insolvency Liquidation Voluntary Appointment Of Liquidator 1 Buy now
22 Dec 2017 resolution Resolution 1 Buy now
21 Mar 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
08 Dec 2016 accounts Annual Accounts 21 Buy now
20 Jun 2016 officers Appointment of secretary (Steven Barrie Smith) 2 Buy now
10 Jun 2016 annual-return Annual Return 16 Buy now
29 Feb 2016 officers Termination of appointment of secretary (Paul Boyle) 1 Buy now
29 Feb 2016 officers Appointment of secretary (Dominic Tan) 2 Buy now
29 Feb 2016 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
29 Feb 2016 officers Termination of appointment of director (Peter Dyer) 1 Buy now
26 Feb 2016 officers Termination of appointment of director (Gerard Christopher Loftus) 1 Buy now
26 Feb 2016 officers Termination of appointment of director (Stephen Glynn Hurrell) 1 Buy now
26 Feb 2016 officers Appointment of director (Richard Abel) 2 Buy now
26 Feb 2016 officers Termination of appointment of director (Philip Nicholas Bramwell) 1 Buy now
25 Feb 2016 accounts Annual Accounts 66 Buy now
20 Feb 2016 mortgage Statement of satisfaction of a charge 4 Buy now
20 Feb 2016 mortgage Statement of satisfaction of a charge 4 Buy now
29 Jun 2015 officers Appointment of director (Mr Peter Dyer) 2 Buy now
18 Jun 2015 officers Termination of appointment of director (Christopher John Heathcote) 1 Buy now
26 May 2015 accounts Annual Accounts 67 Buy now
31 Mar 2015 annual-return Annual Return 7 Buy now
21 Nov 2014 officers Change of particulars for director (Mr Christopher John Heathcote) 2 Buy now
22 Jul 2014 officers Appointment of director (Mr Philip Nicholas Bramwell) 2 Buy now
22 May 2014 officers Appointment of director (Mr Gerard Christopher Loftus) 2 Buy now
06 May 2014 officers Appointment of director (Mr Christopher John Heathcote) 2 Buy now
11 Apr 2014 incorporation Memorandum Articles 10 Buy now
11 Apr 2014 resolution Resolution 9 Buy now
10 Apr 2014 officers Termination of appointment of director (Martin Stanley) 1 Buy now
10 Apr 2014 officers Termination of appointment of director (Martin Stanley) 1 Buy now
10 Apr 2014 officers Termination of appointment of director (Peter Dyer) 1 Buy now
10 Apr 2014 officers Termination of appointment of director (Richard Abel) 1 Buy now
10 Apr 2014 officers Appointment of director (Mr Stephen Glynn Hurrell) 2 Buy now
10 Apr 2014 officers Appointment of director (Mr Nathan Luckey) 2 Buy now
07 Apr 2014 accounts Annual Accounts 65 Buy now
01 Apr 2014 mortgage Registration of a charge 56 Buy now
27 Mar 2014 annual-return Annual Return 6 Buy now
10 Feb 2014 officers Appointment of secretary (Mr Paul Boyle) 2 Buy now
10 Feb 2014 officers Termination of appointment of secretary (Alter Domus (Uk) Limited) 1 Buy now
10 Feb 2014 address Change Registered Office Address Company With Date Old Address 1 Buy now
02 Jul 2013 address Change Registered Office Address Company With Date Old Address 1 Buy now
02 Jul 2013 officers Change of particulars for corporate secretary (Adaafa (Uk) Limited) 1 Buy now
02 Apr 2013 accounts Annual Accounts 23 Buy now
27 Mar 2013 annual-return Annual Return 8 Buy now
25 Mar 2013 officers Termination of appointment of director (Marc Perusat) 1 Buy now
04 Apr 2012 address Change Registered Office Address Company With Date Old Address 1 Buy now
04 Apr 2012 officers Appointment of corporate secretary (Adaafa (Uk) Limited) 2 Buy now
04 Apr 2012 officers Termination of appointment of secretary (James Laverty) 1 Buy now
04 Apr 2012 officers Termination of appointment of secretary (Rachael Davidson) 1 Buy now
04 Apr 2012 officers Termination of appointment of secretary (Stephanie Cameron-Chileshe) 1 Buy now
26 Mar 2012 annual-return Annual Return 10 Buy now
26 Mar 2012 officers Termination of appointment of director (Daniel Fetter) 1 Buy now
26 Mar 2012 officers Termination of appointment of director (Alain Carrier) 1 Buy now
26 Mar 2012 officers Termination of appointment of director 1 Buy now
26 Mar 2012 officers Termination of appointment of director (Andreas Kottering) 1 Buy now
26 Mar 2012 officers Appointment of director (Mr Martin Stephen William Stanley) 2 Buy now
14 Mar 2012 accounts Annual Accounts 68 Buy now
08 Mar 2012 officers Appointment of director (Mr Martin Stephen William Stanley) 2 Buy now
08 Mar 2012 officers Termination of appointment of director (Alain Carrier) 1 Buy now
08 Mar 2012 officers Termination of appointment of director (Leonard Shore) 1 Buy now
08 Mar 2012 officers Termination of appointment of director (Andreas Kottering) 1 Buy now
08 Mar 2012 officers Termination of appointment of director (Daniel Fetter) 1 Buy now
25 Jul 2011 officers Termination of appointment of director (Stephen Wall) 1 Buy now
08 Jul 2011 officers Appointment of director (Mr Leonard Peter Shore) 2 Buy now
28 Jun 2011 officers Appointment of director (Mr Peter Dyer) 2 Buy now
28 Jun 2011 officers Termination of appointment of director (Leonard Shore) 1 Buy now
24 Jun 2011 officers Change of particulars for secretary (Mrs Rachael Jennifer Davidson) 1 Buy now
24 Jun 2011 officers Change of particulars for secretary (Stephanie Cameron-Chileshe) 1 Buy now
09 Mar 2011 annual-return Annual Return 10 Buy now
09 Mar 2011 officers Change of particulars for secretary (Rachel Jennifer Davidson) 1 Buy now
16 Dec 2010 accounts Annual Accounts 67 Buy now
24 Nov 2010 officers Appointment of director (Mr Richard Abel) 3 Buy now
08 Nov 2010 officers Termination of appointment of director (Martin Stanley) 2 Buy now
05 Aug 2010 officers Termination of appointment of director (Graeme Bevanns) 2 Buy now
06 Jul 2010 officers Appointment of director (Marc Michel Perusat) 3 Buy now
26 May 2010 officers Termination of appointment of director (Edward Beckley) 2 Buy now
30 Mar 2010 annual-return Annual Return 9 Buy now
30 Mar 2010 officers Change of particulars for director (Graeme Francis Bevanns) 2 Buy now
30 Mar 2010 officers Change of particulars for director (Sir Stephen Wall) 2 Buy now
30 Mar 2010 officers Termination of appointment of director (Joshua Mchutchison) 1 Buy now
30 Mar 2010 officers Change of particulars for director (Alain Carrier) 2 Buy now
30 Mar 2010 officers Change of particulars for director (Daniel Karl Fetter) 2 Buy now
25 Nov 2009 accounts Annual Accounts 21 Buy now
09 Nov 2009 officers Appointment of secretary (Rachel Jennifer Davidson) 2 Buy now
13 Aug 2009 officers Director appointed martin stephen william stanley 5 Buy now
10 Aug 2009 officers Director appointed sir stephen wall 2 Buy now
10 Aug 2009 officers Director appointed graeme francis bevanns 3 Buy now
10 Aug 2009 officers Director appointed dr andreas kottering 2 Buy now
10 Aug 2009 officers Director appointed daniel karl fetter 3 Buy now
10 Aug 2009 officers Director appointed alain carrier 2 Buy now
11 Jul 2009 officers Director's change of particulars / leonard shore / 08/05/2009 1 Buy now
03 Apr 2009 annual-return Return made up to 07/03/09; full list of members 4 Buy now
07 Nov 2008 accounts Annual Accounts 59 Buy now
08 Sep 2008 officers Director's change of particulars / joshua mchutchison / 15/07/2008 1 Buy now
15 May 2008 address Registered office changed on 15/05/2008 from wellington street slough berkshire SL1 1YP 1 Buy now
24 Apr 2008 officers Director's change of particulars / edward beckley / 15/12/2007 1 Buy now