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1ST GUARD LIMITED

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1ST GUARD LIMITED

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Key Data

Status

Dissolved

Company No.

06670680

Incorporation date

11/08/2008

Size

Total Exemption Small

Classification

Private security activities (80.10 - SIC 2007);

Contacts

Registered address

Registered address

Capital Books (Uk) Limited, 66 Earl Street, Maidstone, Kent ME14 1PSCopy
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Latest events (Record since 11/08/2008)
dot icon01/11/2017
Final Gazette dissolved following liquidation
View PDF (1 pages)
dot icon01/08/2017
Return of final meeting in a creditors' voluntary winding up
View PDF (15 pages)
dot icon15/08/2016
Liquidators' statement of receipts and payments to 2016-06-07
View PDF (15 pages)
dot icon01/07/2015
Total exemption small company accounts made up to 2014-08-31
View PDF (3 pages)
dot icon22/06/2015
Registered office address changed from Unit L30 Mk:Two Business Centre 1-9 Barton Road Bletchley Milton Keynes MK2 3HU to Capital Books (Uk) Limited 66 Earl Street Maidstone Kent ME14 1PS on 2015-06-23
View PDF (2 pages)
dot icon17/06/2015
Statement of affairs with form 4.19
View PDF (5 pages)
dot icon17/06/2015
Appointment of a voluntary liquidator
View PDF (1 pages)
dot icon17/06/2015
Resolutions
View PDF (1 pages)
dot icon25/05/2015
Annual return made up to 2015-02-01 with full list of shareholders
View PDF (3 pages)
dot icon06/01/2015
Termination of appointment of Naveed Afzal Baig as a secretary on 2014-12-02
View PDF (1 pages)
dot icon28/12/2014
Annual return made up to 2014-12-01 with full list of shareholders
View PDF (3 pages)
dot icon22/12/2013
Annual return made up to 2013-12-01 with full list of shareholders
View PDF (3 pages)
dot icon15/12/2013
Total exemption small company accounts made up to 2013-08-31
View PDF (4 pages)
dot icon20/09/2013
Termination of appointment of Muhammad Mehdi as a director
View PDF (1 pages)
dot icon16/09/2013
Appointment of Mr Muhammad Raza Mehdi as a director
View PDF (2 pages)
dot icon28/05/2013
Total exemption small company accounts made up to 2012-08-31
View PDF (3 pages)
dot icon24/02/2013
Termination of appointment of Asghar Shahzad as a director
View PDF (1 pages)
dot icon24/02/2013
Termination of appointment of Anum Mian as a director
View PDF (1 pages)
dot icon03/12/2012
Annual return made up to 2012-12-01 with full list of shareholders
View PDF (4 pages)
dot icon30/09/2012
Registered office address changed from 1St Floor Wellesley House 102 Cranbrook Road Ilford Essex IG1 4NH United Kingdom on 2012-10-01
View PDF (1 pages)
dot icon29/09/2012
Appointment of Mr Naveed Afzal Baig as a secretary
View PDF (1 pages)
dot icon24/05/2012
Total exemption small company accounts made up to 2011-08-31
View PDF (5 pages)
dot icon22/04/2012
Appointment of Ms Anum Shahzad Mian as a director
View PDF (2 pages)
dot icon01/12/2011
Annual return made up to 2011-12-01 with full list of shareholders
View PDF (4 pages)
dot icon30/11/2011
Appointment of Mr Naveed Afzal Baig as a director
View PDF (2 pages)
dot icon28/09/2011
Registered office address changed from 279 Thorold Road Ilford Essex IG1 4HE United Kingdom on 2011-09-29
View PDF (1 pages)
dot icon24/09/2011
Annual return made up to 2011-09-22 with full list of shareholders
View PDF (4 pages)
dot icon24/09/2011
Appointment of Mr Asghar Ali Shahzad as a director
View PDF (2 pages)
dot icon24/09/2011
Registered office address changed from 34 Ulverscroft Monkston Milton Keynes MK10 9DD United Kingdom on 2011-09-25
View PDF (1 pages)
dot icon22/09/2011
Annual return made up to 2011-08-12 with full list of shareholders
View PDF (3 pages)
dot icon21/09/2011
Termination of appointment of Tahir Gondal as a director
View PDF (1 pages)
dot icon21/09/2011
Registered office address changed from Unit 318 324 Bensham Lane Thornton Heath Surrey CR7 7EQ United Kingdom on 2011-09-22
View PDF (1 pages)
dot icon09/05/2011
Registered office address changed from 18 Willmore End Southwimbledon London Greater London SW19 3DF United Kingdom on 2011-05-10
View PDF (1 pages)
dot icon30/03/2011
Registered office address changed from 36 Alie Street London E1 8DA United Kingdom on 2011-03-31
View PDF (1 pages)
dot icon30/03/2011
Annual return made up to 2011-03-01 with full list of shareholders
View PDF (3 pages)
dot icon30/03/2011
Appointment of Mr Tahir Imran Gondal as a director
View PDF (2 pages)
dot icon30/03/2011
Termination of appointment of Rabia Rizwan as a director
View PDF (1 pages)
dot icon30/03/2011
Termination of appointment of Syed Shah as a director
View PDF (1 pages)
dot icon30/03/2011
Termination of appointment of Syed Shah as a secretary
View PDF (1 pages)
dot icon11/10/2010
Total exemption small company accounts made up to 2010-08-31
View PDF (5 pages)
dot icon03/10/2010
Annual return made up to 2010-08-12 with full list of shareholders
View PDF (5 pages)
dot icon17/05/2010
Total exemption small company accounts made up to 2009-08-31
View PDF (5 pages)
dot icon10/05/2010
Registered office address changed from 164 - 166 High Road Ilford Essex IG1 1LL United Kingdom on 2010-05-11
View PDF (1 pages)
dot icon01/03/2010
Appointment of Mr Syed Kashif Ali Shah as a director
View PDF (2 pages)
dot icon01/03/2010
Appointment of Mr Syed Kashif Ali Shah as a secretary
View PDF (1 pages)
dot icon01/03/2010
Termination of appointment of Kashif Bajwa as a director
View PDF (1 pages)
dot icon01/03/2010
Termination of appointment of Kashif Bajwa as a secretary
View PDF (1 pages)
dot icon01/03/2010
Appointment of Mrs Rabia Rizwan as a director
View PDF (2 pages)
dot icon19/10/2009
Annual return made up to 2009-08-12 with full list of shareholders
View PDF (3 pages)
dot icon11/08/2008
Incorporation
View PDF (13 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Price: £14.99 (without VAT) | 1.00 credit

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Order report
Price: £14.99 (without VAT) | 1.00 credit

Confirmation

dot iconLast made up date
30/08/2014
dot iconLast change occurred
30/08/2014

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
30/08/2014
dot iconNext account date
30/08/2015
See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

11
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

0

No PSC data available.

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Description

copy info iconCopy

About 1ST GUARD LIMITED

1ST GUARD LIMITED is an(a) Dissolved company incorporated on 11/08/2008 with the registered office located at Capital Books (Uk) Limited, 66 Earl Street, Maidstone, Kent ME14 1PS. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of 1ST GUARD LIMITED?

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1ST GUARD LIMITED is currently Dissolved. It was registered on 11/08/2008 and dissolved on 01/11/2017.

Where is 1ST GUARD LIMITED located?

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1ST GUARD LIMITED is registered at Capital Books (Uk) Limited, 66 Earl Street, Maidstone, Kent ME14 1PS.

What does 1ST GUARD LIMITED do?

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1ST GUARD LIMITED operates in the Private security activities (80.10 - SIC 2007) sector.

What is the latest filing for 1ST GUARD LIMITED?

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The latest filing was on 01/11/2017: Final Gazette dissolved following liquidation.