| Name: |
GUARDINE LIMITED
GUARDINE LTD |
| Address: | 6 THE SANDERLINGS, HAYLING ISLAND, HAMPSHIRE, PO11 9HZ |
| Incorporation Date: | 2002-02-19 |
| date | name | form type |
| 2020-01-16 | APPLICATION FOR STRIKING-OFF | DS01 |
| 2020-01-28 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | GAZ1(A) |
| 2020-09-22 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | GAZ2(A) |
| 2020-01-10 | PREVEXT FROM 30/06/2019 TO 31/07/2019 | AA01 |
| 2020-01-13 | 31/07/19 TOTAL EXEMPTION FULL | AA |
| 2019-03-22 | CONFIRMATION STATEMENT MADE ON 19/02/19, WITH UPDATES | CS01 |
| 2019-03-26 | 30/06/18 TOTAL EXEMPTION FULL | AA |
| 2018-03-01 | CONFIRMATION STATEMENT MADE ON 19/02/18, NO UPDATES | CS01 |
| 2018-03-21 | 30/06/17 TOTAL EXEMPTION FULL | AA |
| 2018-05-21 | CARRY SAME RIGHT AS THE EXISTING ORDINARY SHARES 04/05/2018 | RES13 |
| 2018-05-30 | 03/05/18 STATEMENT OF CAPITAL GBP 100 | SH01 |
| 2017-03-26 | CONFIRMATION STATEMENT MADE ON 19/02/17, WITH UPDATES | CS01 |
| 2017-03-29 | 30/06/16 TOTAL EXEMPTION SMALL | AA |
| 2016-03-16 | 30/06/15 TOTAL EXEMPTION SMALL | AA |
| 2016-04-17 | 19/02/16 FULL LIST | AR01 |
| 2015-03-14 | 19/02/15 FULL LIST | AR01 |
| 2015-03-16 | 30/06/14 TOTAL EXEMPTION SMALL | AA |
| 2014-05-01 | 19/02/14 FULL LIST | AR01 |
| 2014-03-14 | 30/06/13 TOTAL EXEMPTION SMALL | AA |
| 2013-03-26 | 30/06/12 TOTAL EXEMPTION SMALL | AA |
| 2013-03-09 | 19/02/13 FULL LIST | AR01 |
| 2012-04-23 | 19/02/12 FULL LIST | AR01 |
| 2012-03-20 | 30/06/11 TOTAL EXEMPTION SMALL | AA |
| 2011-04-12 | 19/02/11 FULL LIST | AR01 |
| 2011-03-24 | 30/06/10 TOTAL EXEMPTION SMALL | AA |
| 2010-03-16 | 30/06/09 TOTAL EXEMPTION SMALL | AA |
| 2010-05-13 | 19/02/10 FULL LIST | AR01 |
| 2010-05-13 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN JOHN MANN / 01/01/2010 | CH01 |
| 2010-05-13 | SAIL ADDRESS CREATED | AD02 |
| 2009-04-21 | RETURN MADE UP TO 19/02/09; FULL LIST OF MEMBERS | 363a |
| 2009-01-30 | 30/06/08 TOTAL EXEMPTION SMALL | AA |
| 2008-07-09 | RETURN MADE UP TO 19/02/08; NO CHANGE OF MEMBERS | 363s |
| 2008-04-03 | 30/06/07 TOTAL EXEMPTION SMALL | AA |
| 2007-03-27 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 | AA |
| 2007-03-22 | RETURN MADE UP TO 19/02/07; FULL LIST OF MEMBERS | 363s |
| 2006-03-16 | RETURN MADE UP TO 19/02/06; FULL LIST OF MEMBERS | 363s |
| 2006-01-25 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 | AA |
| 2005-03-17 | RETURN MADE UP TO 19/02/05; FULL LIST OF MEMBERS | 363s |
| 2005-01-26 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 | AA |
| 2004-03-19 | RETURN MADE UP TO 19/02/04; FULL LIST OF MEMBERS | 363s |
| 2003-03-22 | RETURN MADE UP TO 19/02/03; FULL LIST OF MEMBERS | 363s |
| 2003-12-12 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03 | AA |
| 2002-03-13 | REGISTERED OFFICE CHANGED ON 13/03/02 FROM:BTC HOUSE CHAPEL HILLLONGRIDGEPRESTONLANCASHIRE PR3 3JY | 287 |
| 2002-03-08 | SECRETARY RESIGNED | 288b |
| 2002-03-08 | DIRECTOR RESIGNED | 288b |
| 2002-12-18 | ACC. REF. DATE EXTENDED FROM 28/02/03 TO 30/06/03 | 225 |
| 2002-02-19 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
| 2002-03-13 | NEW DIRECTOR APPOINTED | 288a |
| 2002-03-13 | NEW SECRETARY APPOINTED | 288a |
Last update: 2021-02-10 19:31:19