LONDON GUARD SECURITY LIMITED


Registered number: 04670431
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Name: LONDON GUARD SECURITY LIMITED
LONDON GUARD SECURITY LTD
Address: 16-18 WOODFORD ROAD, FORESTGATE, LONDON, ENGLAND, E7 0HA
Incorporation Date: 2003-02-19

Company status: Dissolved


Company Documents

date name form type
2021-09-14 STRUCK OFF AND DISSOLVED GAZ2
2019-06-08 COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) DISS16(SOAS)
2019-05-14 FIRST GAZETTE GAZ1
2018-05-22 CONFIRMATION STATEMENT MADE ON 19/02/18, NO UPDATES CS01
2018-05-15 FIRST GAZETTE GAZ1
2018-12-22 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JAMIL KAMYA LUKENGE PSC01
2018-12-22 APPOINTMENT TERMINATED, DIRECTOR MARTIN MAKESA TM01
2018-11-21 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 AA
2018-05-23 DISS40 (DISS40(SOAD)) DISS40
2018-12-22 DIRECTOR APPOINTED MR JAMIL KAMYA LUKENGE AP01
2018-12-22 CESSATION OF MARTIN MBAZIIRA MAKESA AS A PSC PSC07
2017-06-06 DISS40 (DISS40(SOAD)) DISS40
2017-11-08 REGISTERED OFFICE CHANGED ON 08/11/2017 FROM11 BETTONS PARKLONDONE15 3JNENGLAND AD01
2017-11-08 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 AA
2017-01-19 REGISTERED OFFICE CHANGED ON 19/01/2017 FROM153 SHERRARD ROADFOREST GATELONDONE7 8DY AD01
2017-06-03 CONFIRMATION STATEMENT MADE ON 19/02/17, WITH UPDATES CS01
2017-05-09 FIRST GAZETTE GAZ1
2016-11-10 31/03/16 TOTAL EXEMPTION SMALL AA
2016-07-14 19/02/16 FULL LIST AR01
2016-06-25 COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) DISS16(SOAS)
2016-07-16 DISS40 (DISS40(SOAD)) DISS40
2016-05-24 FIRST GAZETTE GAZ1
2016-01-20 31/03/15 TOTAL EXEMPTION SMALL AA
2015-05-06 19/02/15 FULL LIST AR01
2014-02-12 DIRECTOR APPOINTED MS EMILY KAMAU AP01
2014-02-12 APPOINTMENT TERMINATED, DIRECTOR SAMUEL KIBIKO TM01
2014-02-12 DIRECTOR APPOINTED BENSON KAMAU GITONGA AP01
2014-03-20 APPOINTMENT TERMINATED, SECRETARY EMILY KAMAU TM02
2014-03-31 19/02/14 FULL LIST AR01
2014-03-31 31/03/13 TOTAL EXEMPTION SMALL AA
2014-04-24 APPOINTMENT TERMINATED, DIRECTOR BENSON GITONGA TM01
2014-04-24 APPOINTMENT TERMINATED, DIRECTOR EMILY KAMAU TM01
2014-02-12 DIRECTOR APPOINTED MARTIN MBAZIIRA MAKESA AP01
2014-12-19 31/03/14 TOTAL EXEMPTION SMALL AA
2013-05-03 19/02/13 FULL LIST AR01
2012-05-03 19/02/12 FULL LIST AR01
2012-12-31 31/03/12 TOTAL EXEMPTION SMALL AA
2011-03-21 19/02/11 FULL LIST AR01
2011-05-09 31/03/11 TOTAL EXEMPTION SMALL AA
2010-02-19 DIRECTOR'S CHANGE OF PARTICULARS / SAMUEL MBUGUA KIBIKO / 19/02/2010 CH01
2010-09-10 31/03/10 TOTAL EXEMPTION SMALL AA
2010-02-19 19/02/10 FULL LIST AR01
2009-03-24 RETURN MADE UP TO 19/02/09; FULL LIST OF MEMBERS 363a
2009-08-05 31/03/09 TOTAL EXEMPTION SMALL AA
2008-09-05 RETURN MADE UP TO 19/02/08; FULL LIST OF MEMBERS 363a
2008-09-23 31/03/08 TOTAL EXEMPTION SMALL AA
2007-03-19 RETURN MADE UP TO 19/02/07; FULL LIST OF MEMBERS 363s
2007-03-02 RETURN MADE UP TO 19/02/06; FULL LIST OF MEMBERS 363s
2007-09-06 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 AA
2006-05-19 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 AA
2005-02-28 RETURN MADE UP TO 19/02/05; FULL LIST OF MEMBERS 363s
2005-08-31 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 AA
2004-03-13 RETURN MADE UP TO 19/02/04; FULL LIST OF MEMBERS 363s
2004-09-24 ACC. REF. DATE EXTENDED FROM 29/02/04 TO 31/03/04 225
2004-10-15 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 AA
2003-03-23 NEW DIRECTOR APPOINTED 288a
2003-03-23 REGISTERED OFFICE CHANGED ON 23/03/03 FROM:BUSINESS ACTIVITY CENTRE12 CHURCH STREET STRATFORDLONDONE15 3HX 287
2003-08-06 NEW SECRETARY APPOINTED 288a
2003-05-02 DIRECTOR'S PARTICULARS CHANGED 288c
2003-03-23 NEW SECRETARY APPOINTED 288a

Last update: 2021-10-18 22:42:35