GUARDIAN SYSTEMS (SCOTLAND) LIMITED

Name:	GUARDIAN SYSTEMS (SCOTLAND) LIMITED GUARDIAN SYSTEMS (SCOTLAND) LTD
Address:	32 BLOOMSBURY ST, LONDON, WC1B 3QJ
Incorporation Date:	1993-08-13

Company Documents

date	name	form type
2019-05-22	FINAL GAZETTE: DISSOLVED EX-LIQUIDATED	GAZ2
2019-02-22	NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN CVL:LIQ. CASE NO.1	LIQ14
2018-12-13	NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 09/10/2017:LIQ. CASE NO.1	LIQ03
2018-12-13	NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 09/10/2018:LIQ. CASE NO.1	LIQ03
2016-10-26	STATEMENT OF AFFAIRS/4.19	4.20
2016-10-26	NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)	600
2016-10-26	EXTRAORDINARY RESOLUTION TO WIND UP	LRESEX
2016-04-29	31/07/15 TOTAL EXEMPTION SMALL	AA
2015-04-22	31/07/14 TOTAL EXEMPTION SMALL	AA
2015-12-22	10/10/15 FULL LIST	AR01
2014-10-17	PREVEXT FROM 31/01/2014 TO 31/07/2014	AA01
2014-12-19	10/10/14 FULL LIST	AR01
2013-10-30	10/10/13 FULL LIST	AR01
2013-10-30	31/01/13 TOTAL EXEMPTION SMALL	AA
2012-12-12	10/10/12 FULL LIST	AR01
2012-10-03	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3	MG02
2012-10-31	31/01/12 TOTAL EXEMPTION SMALL	AA
2012-12-12	REGISTERED OFFICE CHANGED ON 12/12/2012 FROM42 BLOOMSBURY STREETLONDONWC1B 3QT	AD01
2012-10-04	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4	MG01
2011-10-31	31/01/11 TOTAL EXEMPTION SMALL	AA
2011-11-10	10/10/11 FULL LIST	AR01
2010-11-04	31/01/10 TOTAL EXEMPTION SMALL	AA
2010-10-21	10/10/10 FULL LIST	AR01
2009-11-30	DIRECTOR'S CHANGE OF PARTICULARS / FREDERICK FINDLAY / 10/10/2009	CH01
2009-11-24	31/01/09 TOTAL EXEMPTION SMALL	AA
2009-11-30	SECRETARY'S CHANGE OF PARTICULARS / JANET ALLAN BAIRD / 10/10/2009	CH03
2009-11-30	10/10/09 FULL LIST	AR01
2008-11-19	31/01/08 TOTAL EXEMPTION FULL	AA
2008-11-19	RETURN MADE UP TO 10/10/08; NO CHANGE OF MEMBERS	363a
2007-11-15	RETURN MADE UP TO 10/10/07; NO CHANGE OF MEMBERS	363s
2007-11-15	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07	AA
2007-01-07	RETURN MADE UP TO 10/10/06; FULL LIST OF MEMBERS	363s
2006-12-13	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06	AA
2005-12-12	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05	AA
2005-11-15	RETURN MADE UP TO 10/10/05; FULL LIST OF MEMBERS	363s
2004-11-22	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/04	AA
2004-10-26	RETURN MADE UP TO 10/10/04; FULL LIST OF MEMBERS	363s
2003-10-27	RETURN MADE UP TO 10/10/03; FULL LIST OF MEMBERS	363s
2003-10-27	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/03	AA
2002-10-28	FULL ACCOUNTS MADE UP TO 31/01/02	AA
2002-10-28	RETURN MADE UP TO 10/10/02; FULL LIST OF MEMBERS	363s
2002-11-08	AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/02	AAMD
2001-08-31	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/01	AA
2001-11-06	RETURN MADE UP TO 10/10/01; FULL LIST OF MEMBERS	363s
2000-08-10	DIRECTOR RESIGNED	288b
2000-11-07	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00	AA
2000-10-19	REGISTERED OFFICE CHANGED ON 19/10/00 FROM:17 BEDFORD SQUARELONDONWC1B 3JA	287
2000-10-23	RETURN MADE UP TO 10/10/00; FULL LIST OF MEMBERS	363s
1999-11-29	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/99	AA
1999-10-26	RETURN MADE UP TO 10/10/99; FULL LIST OF MEMBERS	363s
1998-11-27	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/98	AA
1998-04-21	REGISTERED OFFICE CHANGED ON 21/04/98 FROM:31 BEDFORD SQUARELONDONWC1B 2EG	287
1998-08-05	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	403a
1998-11-03	RETURN MADE UP TO 13/08/98; FULL LIST OF MEMBERS	363s
1997-08-20	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/97	AA
1997-08-04	AD 13/01/97---------£ SI 305@1=305£ IC 1218/1523	88(2)R
1997-09-12	RETURN MADE UP TO 13/08/97; FULL LIST OF MEMBERS	363s
1997-12-31	DIRECTOR RESIGNED	288b
1997-09-12	DIRECTOR'S PARTICULARS CHANGED	363(288)
1997-08-27	PARTICULARS OF MORTGAGE/CHARGE	395
1997-09-12	LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED	363(190)
1997-04-15	NEW DIRECTOR APPOINTED	288a