| Name: |
SECURITY IN ACTION GUARDS LIMITED
SECURITY IN ACTION GUARDS LTD |
| Address: | RESOLVE PARTNERS LIMITEDW 22 YORK BUILDINGS, JOHN ADAM STREET, LONDON, ENGLAND, WC2N 6JU |
| Incorporation Date: | 2009-04-13 |
| date | name | form type |
| 2018-03-20 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | GAZ2 |
| 2017-12-20 | NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN CVL:LIQ. CASE NO.1 | LIQ14 |
| 2017-09-08 | REGISTERED OFFICE CHANGED ON 08/09/2017 FROMRESOLVE PARTNERS LIMITED48 WARWICK STREETLONDONW1B 5NL | AD01 |
| 2016-08-31 | REGISTERED OFFICE CHANGED ON 31/08/2016 FROMC/O RESOLVE PARTNERS LIMITEDONE AMERICA SQUARE 17 CROSSWALLLONDONEC3N 2LBENGLAND | AD01 |
| 2016-12-13 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 07/10/2016 | 4.68 |
| 2015-12-09 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 07/10/2015 | 4.68 |
| 2015-11-03 | REGISTERED OFFICE CHANGED ON 03/11/2015 FROMRESOLVE PARTNERS LLP ONE AMERICA SQUARECROSSWALLLONDONEC3N 2LB | AD01 |
| 2014-10-21 | STATEMENT OF AFFAIRS/4.19 | 4.20 |
| 2014-12-10 | NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A | F10.2 |
| 2014-10-21 | EXTRAORDINARY RESOLUTION TO WIND UP | LRESEX |
| 2014-05-02 | 13/04/14 FULL LIST | AR01 |
| 2014-10-20 | EXTRAORDINARY RESOLUTION TO WIND UP | LRESEX |
| 2014-10-21 | REGISTERED OFFICE CHANGED ON 21/10/2014 FROMUNIT 6 SWANSCOMB BUSINESS CENTRE 17 LONDON ROADSWANSCOMBEKENTDA10 0LH | AD01 |
| 2014-10-20 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | 600 |
| 2014-04-08 | 31/05/13 TOTAL EXEMPTION SMALL | AA |
| 2013-05-15 | 13/04/13 FULL LIST | AR01 |
| 2013-07-19 | 31/05/12 TOTAL EXEMPTION SMALL | AA |
| 2012-05-11 | 13/04/12 FULL LIST | AR01 |
| 2012-03-29 | 31/05/11 TOTAL EXEMPTION SMALL | AA |
| 2011-11-19 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | MG01 |
| 2011-05-17 | FIRST GAZETTE | GAZ1 |
| 2011-07-08 | 31/05/10 TOTAL EXEMPTION SMALL | AA |
| 2011-09-20 | DIRECTOR APPOINTED MR ROGER VAN COOTEN | AP01 |
| 2011-05-12 | 13/04/11 FULL LIST | AR01 |
| 2011-09-20 | APPOINTMENT TERMINATED, DIRECTOR COLIN VAN COOTEN | TM01 |
| 2011-05-18 | DISS40 (DISS40(SOAD)) | DISS40 |
| 2011-03-21 | COMPANY NAME CHANGED SIA GUARDS LIMITEDCERTIFICATE ISSUED ON 21/03/11 | CERTNM |
| 2010-08-10 | FIRST GAZETTE | GAZ1 |
| 2010-09-01 | DISS40 (DISS40(SOAD)) | DISS40 |
| 2010-06-18 | PREVEXT FROM 30/04/2010 TO 31/05/2010 | AA01 |
| 2010-08-31 | 13/04/10 FULL LIST | AR01 |
| 2010-06-17 | REGISTERED OFFICE CHANGED ON 17/06/2010 FROM42 HASTED CLOSEGREENHITHEKENTDA9 9HSENGLAND | AD01 |
| 2010-08-31 | DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN VAN COOTEN / 13/04/2010 | CH01 |
| 2009-05-06 | SECRETARY APPOINTED MR COLIN VAN COOTEN | 288a |
| 2009-04-13 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
| 2009-07-10 | APPOINTMENT TERMINATED SECRETARY COLIN VAN COOTEN | 288b |
| 2009-04-23 | DIRECTOR APPOINTED MR COLIN VAN COOTEN | 288a |
| 2009-05-05 | APPOINTMENT TERMINATED SECRETARY JOANNE SLATER | 288b |
| 2009-04-23 | APPOINTMENT TERMINATED DIRECTOR ROGER VAN COOTEN | 288b |
Last update: 2020-06-13 16:41:22