GUARDIAN DIGITAL COMMUNICATIONS HOLDINGS LIMITED
| Status | DISSOLVED |
| Company No. | 06143511 |
| Category | Private Limited Company |
| Incorporated | 07 Mar 2007 |
| Age | 17 years, 2 months, 9 days |
| Jurisdiction | England Wales |
| Dissolution | 06 Sep 2019 |
| Years | 4 years, 8 months, 10 days |
SUMMARY
GUARDIAN DIGITAL COMMUNICATIONS HOLDINGS LIMITED is an dissolved private limited company with number 06143511. It was incorporated 17 years, 2 months, 9 days ago, on 07 March 2007 and it was dissolved 4 years, 8 months, 10 days ago, on 06 September 2019. The company address is Kings Orchard Kings Orchard, Bristol, BS2 0HQ.
Company Fillings
Liquidation voluntary members return of final meeting
Date: 06 Jun 2019
Category: Insolvency
Sub Category: Voluntary
Type: LIQ13
Documents
Liquidation voluntary statement of receipts and payments with brought down date
Date: 13 Feb 2019
Action Date: 05 Dec 2018
Category: Insolvency
Sub Category: Voluntary
Type: LIQ03
Brought down date: 2018-12-05
Documents
Change registered office address company with date old address new address
Date: 05 Jan 2018
Action Date: 05 Jan 2018
Category: Address
Type: AD01
Old address: Ropemaker Place 28 Ropemaker Street London EC2Y 9HD United Kingdom
New address: C/O Frp Advisory Llp Kings Orchard 1 Queen Street Bristol BS2 0HQ
Change date: 2018-01-05
Documents
Liquidation voluntary declaration of solvency
Date: 22 Dec 2017
Category: Insolvency
Sub Category: Voluntary
Type: LIQ01
Documents
Liquidation voluntary appointment of liquidator
Date: 22 Dec 2017
Category: Insolvency
Sub Category: Voluntary
Type: 600
Documents
Resolution
Date: 22 Dec 2017
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Confirmation statement with updates
Date: 21 Mar 2017
Action Date: 07 Mar 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-03-07
Documents
Accounts with accounts type full
Date: 08 Dec 2016
Action Date: 30 Jun 2016
Category: Accounts
Type: AA
Made up date: 2016-06-30
Documents
Appoint person secretary company with name date
Date: 20 Jun 2016
Action Date: 27 Apr 2016
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Steven Barrie Smith
Appointment date: 2016-04-27
Documents
Annual return company with made up date full list shareholders
Date: 10 Jun 2016
Action Date: 07 Mar 2016
Category: Annual-return
Type: AR01
Made up date: 2016-03-07
Documents
Termination secretary company with name termination date
Date: 29 Feb 2016
Action Date: 19 Feb 2016
Category: Officers
Sub Category: Termination
Type: TM02
Termination date: 2016-02-19
Officer name: Paul Boyle
Documents
Appoint person secretary company with name date
Date: 29 Feb 2016
Action Date: 19 Feb 2016
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Dominic Tan
Appointment date: 2016-02-19
Documents
Change registered office address company with date old address new address
Date: 29 Feb 2016
Action Date: 29 Feb 2016
Category: Address
Type: AD01
New address: Ropemaker Place 28 Ropemaker Street London EC2Y 9HD
Old address: Charter Court 50 Windsor Road Slough Berkshire SL1 2EJ
Change date: 2016-02-29
Documents
Termination director company with name termination date
Date: 29 Feb 2016
Action Date: 19 Feb 2016
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2016-02-19
Officer name: Peter Dyer
Documents
Termination director company with name termination date
Date: 26 Feb 2016
Action Date: 19 Feb 2016
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2016-02-19
Officer name: Gerard Christopher Loftus
Documents
Termination director company with name termination date
Date: 26 Feb 2016
Action Date: 19 Feb 2016
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2016-02-19
Officer name: Stephen Glynn Hurrell
Documents
Appoint person director company with name date
Date: 26 Feb 2016
Action Date: 19 Feb 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2016-02-19
Officer name: Richard Abel
Documents
Termination director company with name termination date
Date: 26 Feb 2016
Action Date: 19 Feb 2016
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2016-02-19
Officer name: Philip Nicholas Bramwell
Documents
Accounts with accounts type group
Date: 25 Feb 2016
Action Date: 30 Jun 2015
Category: Accounts
Type: AA
Made up date: 2015-06-30
Documents
Mortgage satisfy charge full
Date: 20 Feb 2016
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 1
Documents
Mortgage satisfy charge full
Date: 20 Feb 2016
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 061435110002
Documents
Appoint person director company with name date
Date: 29 Jun 2015
Action Date: 18 Jun 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2015-06-18
Officer name: Mr Peter Dyer
Documents
Termination director company with name termination date
Date: 18 Jun 2015
Action Date: 08 Jun 2015
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Christopher John Heathcote
Termination date: 2015-06-08
Documents
Accounts with accounts type group
Date: 26 May 2015
Action Date: 30 Jun 2014
Category: Accounts
Type: AA
Made up date: 2014-06-30
Documents
Annual return company with made up date full list shareholders
Date: 31 Mar 2015
Action Date: 07 Mar 2015
Category: Annual-return
Type: AR01
Made up date: 2015-03-07
Documents
Change person director company with change date
Date: 21 Nov 2014
Action Date: 21 Nov 2014
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2014-11-21
Officer name: Mr Christopher John Heathcote
Documents
Appoint person director company with name date
Date: 22 Jul 2014
Action Date: 14 Jul 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2014-07-14
Officer name: Mr Philip Nicholas Bramwell
Documents
Appoint person director company with name
Date: 22 May 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Gerard Christopher Loftus
Documents
Appoint person director company with name
Date: 06 May 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Christopher John Heathcote
Documents
Resolution
Date: 11 Apr 2014
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Termination director company with name
Date: 10 Apr 2014
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Martin Stanley
Documents
Termination director company with name
Date: 10 Apr 2014
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Martin Stanley
Documents
Termination director company with name
Date: 10 Apr 2014
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Peter Dyer
Documents
Termination director company with name
Date: 10 Apr 2014
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Richard Abel
Documents
Appoint person director company with name
Date: 10 Apr 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Stephen Glynn Hurrell
Documents
Appoint person director company with name
Date: 10 Apr 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Nathan Luckey
Documents
Accounts with accounts type group
Date: 07 Apr 2014
Action Date: 30 Jun 2013
Category: Accounts
Type: AA
Made up date: 2013-06-30
Documents
Mortgage create with deed with charge number
Date: 01 Apr 2014
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 061435110002
Documents
Annual return company with made up date full list shareholders
Date: 27 Mar 2014
Action Date: 07 Mar 2014
Category: Annual-return
Type: AR01
Made up date: 2014-03-07
Documents
Appoint person secretary company with name
Date: 10 Feb 2014
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Mr Paul Boyle
Documents
Termination secretary company with name
Date: 10 Feb 2014
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Alter Domus (Uk) Limited
Documents
Change registered office address company with date old address
Date: 10 Feb 2014
Action Date: 10 Feb 2014
Category: Address
Type: AD01
Change date: 2014-02-10
Old address: 11Th Floor 30 Crown Place London EC2A 4EB England
Documents
Change registered office address company with date old address
Date: 02 Jul 2013
Action Date: 02 Jul 2013
Category: Address
Type: AD01
Change date: 2013-07-02
Old address: C/O Adaafa (Uk) Limited 30 Crown Place London England EC2A 4EB England
Documents
Change corporate secretary company with change date
Date: 02 Jul 2013
Action Date: 20 Jun 2013
Category: Officers
Sub Category: Officers
Type: CH04
Officer name: Adaafa (Uk) Limited
Change date: 2013-06-20
Documents
Accounts with accounts type full
Date: 02 Apr 2013
Action Date: 30 Jun 2012
Category: Accounts
Type: AA
Made up date: 2012-06-30
Documents
Annual return company with made up date full list shareholders
Date: 27 Mar 2013
Action Date: 07 Mar 2013
Category: Annual-return
Type: AR01
Made up date: 2013-03-07
Documents
Termination director company with name
Date: 25 Mar 2013
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Marc Perusat
Documents
Change registered office address company with date old address
Date: 04 Apr 2012
Action Date: 04 Apr 2012
Category: Address
Type: AD01
Old address: Charter Court 50 Windsor Road Slough Berkshire SL1 2EJ
Change date: 2012-04-04
Documents
Appoint corporate secretary company with name
Date: 04 Apr 2012
Category: Officers
Sub Category: Appointments
Type: AP04
Officer name: Adaafa (Uk) Limited
Documents
Termination secretary company with name
Date: 04 Apr 2012
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: James Laverty
Documents
Termination secretary company with name
Date: 04 Apr 2012
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Rachael Davidson
Documents
Termination secretary company with name
Date: 04 Apr 2012
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Stephanie Cameron-Chileshe
Documents
Annual return company with made up date full list shareholders
Date: 26 Mar 2012
Action Date: 07 Mar 2012
Category: Annual-return
Type: AR01
Made up date: 2012-03-07
Documents
Termination director company with name
Date: 26 Mar 2012
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Daniel Fetter
Documents
Termination director company with name
Date: 26 Mar 2012
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Alain Carrier
Documents
Termination director company
Date: 26 Mar 2012
Category: Officers
Sub Category: Termination
Type: TM01
Documents
Termination director company with name
Date: 26 Mar 2012
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Andreas Kottering
Documents
Appoint person director company with name
Date: 26 Mar 2012
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Martin Stephen William Stanley
Documents
Accounts with accounts type group
Date: 14 Mar 2012
Action Date: 30 Jun 2011
Category: Accounts
Type: AA
Made up date: 2011-06-30
Documents
Appoint person director company with name
Date: 08 Mar 2012
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Martin Stephen William Stanley
Documents
Termination director company with name
Date: 08 Mar 2012
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Alain Carrier
Documents
Termination director company with name
Date: 08 Mar 2012
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Leonard Shore
Documents
Termination director company with name
Date: 08 Mar 2012
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Andreas Kottering
Documents
Termination director company with name
Date: 08 Mar 2012
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Daniel Fetter
Documents
Termination director company with name
Date: 25 Jul 2011
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Stephen Wall
Documents
Appoint person director company with name
Date: 08 Jul 2011
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Leonard Peter Shore
Documents
Appoint person director company with name
Date: 28 Jun 2011
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Peter Dyer
Documents
Termination director company with name
Date: 28 Jun 2011
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Leonard Shore
Documents
Change person secretary company with change date
Date: 24 Jun 2011
Action Date: 24 Jun 2011
Category: Officers
Sub Category: Change
Type: CH03
Change date: 2011-06-24
Officer name: Mrs Rachael Jennifer Davidson
Documents
Change person secretary company with change date
Date: 24 Jun 2011
Action Date: 24 Jun 2011
Category: Officers
Sub Category: Change
Type: CH03
Change date: 2011-06-24
Officer name: Stephanie Cameron-Chileshe
Documents
Annual return company with made up date full list shareholders
Date: 09 Mar 2011
Action Date: 07 Mar 2011
Category: Annual-return
Type: AR01
Made up date: 2011-03-07
Documents
Change person secretary company with change date
Date: 09 Mar 2011
Action Date: 09 Mar 2011
Category: Officers
Sub Category: Change
Type: CH03
Change date: 2011-03-09
Officer name: Rachel Jennifer Davidson
Documents
Accounts with accounts type group
Date: 16 Dec 2010
Action Date: 30 Jun 2010
Category: Accounts
Type: AA
Made up date: 2010-06-30
Documents
Appoint person director company with name
Date: 24 Nov 2010
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Richard Abel
Documents
Termination director company with name
Date: 08 Nov 2010
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Martin Stanley
Documents
Termination director company with name
Date: 05 Aug 2010
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Graeme Bevanns
Documents
Appoint person director company with name
Date: 06 Jul 2010
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Marc Michel Perusat
Documents
Termination director company with name
Date: 26 May 2010
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Edward Beckley
Documents
Annual return company with made up date full list shareholders
Date: 30 Mar 2010
Action Date: 07 Mar 2010
Category: Annual-return
Type: AR01
Made up date: 2010-03-07
Documents
Change person director company with change date
Date: 30 Mar 2010
Action Date: 02 Oct 2009
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2009-10-02
Officer name: Graeme Francis Bevanns
Documents
Change person director company with change date
Date: 30 Mar 2010
Action Date: 02 Oct 2009
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Sir Stephen Wall
Change date: 2009-10-02
Documents
Termination director company with name
Date: 30 Mar 2010
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Joshua Mchutchison
Documents
Change person director company with change date
Date: 30 Mar 2010
Action Date: 02 Oct 2009
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2009-10-02
Officer name: Alain Carrier
Documents
Change person director company with change date
Date: 30 Mar 2010
Action Date: 02 Oct 2009
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Daniel Karl Fetter
Change date: 2009-10-02
Documents
Accounts with accounts type full
Date: 25 Nov 2009
Action Date: 30 Jun 2009
Category: Accounts
Type: AA
Made up date: 2009-06-30
Documents
Appoint person secretary company with name
Date: 09 Nov 2009
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Rachel Jennifer Davidson
Documents
Legacy
Date: 13 Aug 2009
Category: Officers
Type: 288a
Description: Director appointed martin stephen william stanley
Documents
Legacy
Date: 10 Aug 2009
Category: Officers
Type: 288a
Description: Director appointed sir stephen wall
Documents
Legacy
Date: 10 Aug 2009
Category: Officers
Type: 288a
Description: Director appointed graeme francis bevanns
Documents
Legacy
Date: 10 Aug 2009
Category: Officers
Type: 288a
Description: Director appointed dr andreas kottering
Documents
Legacy
Date: 10 Aug 2009
Category: Officers
Type: 288a
Description: Director appointed daniel karl fetter
Documents
Legacy
Date: 10 Aug 2009
Category: Officers
Type: 288a
Description: Director appointed alain carrier
Documents
Legacy
Date: 11 Jul 2009
Category: Officers
Type: 288c
Description: Director's change of particulars / leonard shore / 08/05/2009
Documents
Legacy
Date: 03 Apr 2009
Category: Annual-return
Type: 363a
Description: Return made up to 07/03/09; full list of members
Documents
Accounts with accounts type group
Date: 07 Nov 2008
Action Date: 30 Jun 2008
Category: Accounts
Type: AA
Made up date: 2008-06-30
Documents
Legacy
Date: 08 Sep 2008
Category: Officers
Type: 288c
Description: Director's change of particulars / joshua mchutchison / 15/07/2008
Documents
Legacy
Date: 15 May 2008
Category: Address
Type: 287
Description: Registered office changed on 15/05/2008 from wellington street slough berkshire SL1 1YP
Documents
Legacy
Date: 24 Apr 2008
Category: Officers
Type: 288c
Description: Director's change of particulars / edward beckley / 15/12/2007
Documents
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