| Name: |
GUILDFORD TECHNOLOGIES LTD
GUILDFORD TECHNOLOGIES LIMITED |
| Address: | UK COMPANY SECRETARIES LTD, 11 CHURCH ROAD, GREAT BOOKHAM, SURREY, KT23 3PB |
| Incorporation Date: | 2003-08-04 |
| date | name | form type |
| 2021-02-16 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | GAZ1(A) |
| 2021-05-04 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | GAZ2(A) |
| 2021-02-09 | APPLICATION FOR STRIKING-OFF | DS01 |
| 2020-12-18 | APPOINTMENT TERMINATED, SECRETARY UK COMPANY SECRETARIES LIMITED | TM02 |
| 2020-01-17 | CONFIRMATION STATEMENT MADE ON 31/12/19, NO UPDATES | CS01 |
| 2019-09-30 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 | AA |
| 2019-01-13 | CONFIRMATION STATEMENT MADE ON 31/12/18, NO UPDATES | CS01 |
| 2018-09-30 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 | AA |
| 2018-01-14 | CONFIRMATION STATEMENT MADE ON 31/12/17, NO UPDATES | CS01 |
| 2017-02-10 | CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES | CS01 |
| 2017-09-30 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 | AA |
| 2016-01-25 | 31/12/15 FULL LIST | AR01 |
| 2016-09-30 | 31/12/15 TOTAL EXEMPTION SMALL | AA |
| 2016-01-25 | DIRECTOR'S CHANGE OF PARTICULARS / KLAUS EDVARD HATLE / 01/12/2015 | CH01 |
| 2015-01-24 | 31/12/14 FULL LIST | AR01 |
| 2015-09-30 | 31/12/14 TOTAL EXEMPTION SMALL | AA |
| 2015-03-06 | SECOND FILING WITH MUD 31/12/14 FOR FORM AR01 | RP04 |
| 2015-01-24 | DIRECTOR'S CHANGE OF PARTICULARS / KLAUS EDVARD HATLE / 01/01/2014 | CH01 |
| 2014-10-12 | 31/12/13 TOTAL EXEMPTION SMALL | AA |
| 2014-01-27 | DIRECTOR'S CHANGE OF PARTICULARS / DR ERIK LEA / 01/09/2013 | CH01 |
| 2014-01-28 | 31/12/13 FULL LIST | AR01 |
| 2013-01-28 | 31/12/12 FULL LIST | AR01 |
| 2013-09-30 | 31/12/12 TOTAL EXEMPTION SMALL | AA |
| 2012-09-25 | 31/12/11 TOTAL EXEMPTION SMALL | AA |
| 2012-01-27 | 31/12/11 FULL LIST | AR01 |
| 2011-01-10 | DIRECTOR APPOINTED KLAUS EDVARD HATLE | AP01 |
| 2011-01-24 | 01/01/10 STATEMENT OF CAPITAL GBP 1000 | SH01 |
| 2011-01-28 | 31/12/10 FULL LIST | AR01 |
| 2011-10-03 | 31/12/10 TOTAL EXEMPTION SMALL | AA |
| 2010-10-21 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 | AA |
| 2010-02-05 | DIRECTOR'S CHANGE OF PARTICULARS / DR ERIK LEA / 31/12/2009 | CH01 |
| 2010-02-05 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / UK COMPANY SECRETARIES LIMITED / 31/12/2009 | CH04 |
| 2010-02-05 | 31/12/09 FULL LIST | AR01 |
| 2009-01-28 | RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS | 363a |
| 2009-10-08 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 | AA |
| 2008-01-30 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 | AA |
| 2008-01-30 | DIRECTOR'S PARTICULARS CHANGED | 288c |
| 2008-01-31 | RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS | 363a |
| 2007-02-23 | RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS | 363a |
| 2007-10-30 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 | AA |
| 2006-01-11 | DIRECTOR'S PARTICULARS CHANGED | 288c |
| 2006-01-11 | RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS | 363a |
| 2006-08-30 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 | AA |
| 2005-06-13 | DELIVERY EXT'D 3 MTH 31/12/05 | 244 |
| 2005-05-06 | ACC. REF. DATE EXTENDED FROM 31/08/04 TO 31/12/04 | 225 |
| 2005-06-13 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 | AA |
| 2005-08-24 | RETURN MADE UP TO 04/08/05; FULL LIST OF MEMBERS | 363a |
| 2004-08-26 | RETURN MADE UP TO 04/08/04; FULL LIST OF MEMBERS | 363s |
| 2003-09-05 | NEW DIRECTOR APPOINTED | 288a |
| 2003-08-22 | DIRECTOR RESIGNED | 288b |
| 2003-08-04 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
Last update: 2022-01-04 05:23:23