SHOPGUARD INTERNATIONAL LIMITED

07045074
SECOND FLOOR DE BURGH HOUSE MARKET ROAD WICKFORD ESSEX SS12 0FD

Documents

Documents
Date Category Description Pages
16 Jan 2024 gazette Gazette Dissolved Voluntary 1 Buy now
31 Oct 2023 gazette Gazette Notice Voluntary 1 Buy now
24 Oct 2023 dissolution Dissolution Application Strike Off Company 1 Buy now
08 Aug 2023 accounts Annual Accounts 7 Buy now
12 Jul 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
23 Dec 2022 accounts Annual Accounts 8 Buy now
09 Jun 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
23 Dec 2021 accounts Annual Accounts 8 Buy now
10 Jun 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
31 Dec 2020 accounts Annual Accounts 8 Buy now
10 Jun 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
21 Apr 2020 officers Appointment of director (Mrs Sandra Juliana Mills) 2 Buy now
21 Apr 2020 officers Termination of appointment of director (Christopher Maurice Polan) 1 Buy now
21 Dec 2019 gazette Gazette Filings Brought Up To Date 1 Buy now
19 Dec 2019 accounts Annual Accounts 8 Buy now
03 Dec 2019 gazette Gazette Notice Compulsory 1 Buy now
08 Aug 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
19 Sep 2018 accounts Annual Accounts 7 Buy now
11 Jun 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 Sep 2017 accounts Annual Accounts 10 Buy now
28 Jun 2017 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
09 Jun 2017 confirmation-statement Confirmation Statement With Updates 6 Buy now
23 Sep 2016 accounts Annual Accounts 5 Buy now
22 Jun 2016 annual-return Annual Return 4 Buy now
29 Oct 2015 annual-return Annual Return 4 Buy now
30 Sep 2015 accounts Annual Accounts 5 Buy now
11 Nov 2014 annual-return Annual Return 4 Buy now
25 Sep 2014 accounts Annual Accounts 5 Buy now
04 Dec 2013 accounts Annual Accounts 4 Buy now
20 Nov 2013 annual-return Annual Return 3 Buy now
11 Nov 2013 address Change Registered Office Address Company With Date Old Address 1 Buy now
01 Oct 2013 officers Appointment of director (Mr. Christopher Maurice Polan) 2 Buy now
01 Oct 2013 officers Termination of appointment of director (Peter Hasted) 1 Buy now
19 Oct 2012 annual-return Annual Return 4 Buy now
19 Oct 2012 address Change Sail Address Company With Old Address 1 Buy now
19 Sep 2012 accounts Annual Accounts 4 Buy now
01 Feb 2012 accounts Change Account Reference Date Company Previous Extended 1 Buy now
14 Dec 2011 officers Appointment of director (Mr. Peter Hasted) 2 Buy now
14 Dec 2011 officers Termination of appointment of director (Frank Thompson) 1 Buy now
09 Nov 2011 annual-return Annual Return 4 Buy now
03 Jul 2011 accounts Annual Accounts 2 Buy now
17 Jan 2011 incorporation Memorandum Articles 14 Buy now
12 Jan 2011 change-of-name Certificate Change Of Name Company 2 Buy now
12 Jan 2011 change-of-name Change Of Name Notice 2 Buy now
22 Oct 2010 annual-return Annual Return 4 Buy now
22 Oct 2010 address Move Registers To Sail Company 1 Buy now
21 Oct 2010 address Change Sail Address Company 1 Buy now
02 Aug 2010 officers Termination of appointment of director (Michael O'connor) 1 Buy now
02 Aug 2010 officers Appointment of director (Mr Frank Lee Thompson) 2 Buy now
08 Jul 2010 officers Termination of appointment of director (Wijay Kanagasundaram) 1 Buy now
19 May 2010 address Change Registered Office Address Company With Date Old Address 1 Buy now
19 May 2010 officers Appointment of director (Mr Michael Joseph O'connor) 2 Buy now
15 Oct 2009 incorporation Incorporation Company 22 Buy now