Guardian Digital Communications Holdings Ltd was founded on 07 March 2007 with its registered office in Bristol, it's status at Companies House is "Dissolved". We do not know the number of employees at this company.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| BEVANNS, Graeme Francis | 21 July 2009 | 31 July 2010 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| SMITH, Steven Barrie | 27 April 2016 | - | 1 |
| TAN, Dominic | 19 February 2016 | - | 1 |
| BOYLE, Paul | 04 February 2014 | 19 February 2016 | 1 |
| DAVIDSON, Rachael Jennifer | 17 September 2009 | 29 March 2012 | 1 |
| Document Type | Date | |
|---|---|---|
| GAZ2 - Second notification of strike-off action in London Gazette | 06 September 2019 | |
| LIQ13 - N/A | 06 June 2019 | |
| LIQ03 - N/A | 13 February 2019 | |
| AD01 - Change of registered office address | 05 January 2018 | |
| RESOLUTIONS - N/A | 22 December 2017 | |
| LIQ01 - N/A | 22 December 2017 | |
| 600 - Notice of appointment of Liquidator in a voluntary winding up | 22 December 2017 | |
| CS01 - N/A | 21 March 2017 | |
| AA - Annual Accounts | 08 December 2016 | |
| AP03 - Appointment of secretary | 20 June 2016 | |
| AR01 - Annual Return | 10 June 2016 | |
| TM02 - Termination of appointment of secretary | 29 February 2016 | |
| AP03 - Appointment of secretary | 29 February 2016 | |
| AD01 - Change of registered office address | 29 February 2016 | |
| TM01 - Termination of appointment of director | 29 February 2016 | |
| TM01 - Termination of appointment of director | 26 February 2016 | |
| TM01 - Termination of appointment of director | 26 February 2016 | |
| AP01 - Appointment of director | 26 February 2016 | |
| TM01 - Termination of appointment of director | 26 February 2016 | |
| AA - Annual Accounts | 25 February 2016 | |
| MR04 - N/A | 20 February 2016 | |
| MR04 - N/A | 20 February 2016 | |
| AP01 - Appointment of director | 29 June 2015 | |
| TM01 - Termination of appointment of director | 18 June 2015 | |
| AA - Annual Accounts | 26 May 2015 | |
| AR01 - Annual Return | 31 March 2015 | |
| CH01 - Change of particulars for director | 21 November 2014 | |
| AP01 - Appointment of director | 22 July 2014 | |
| AP01 - Appointment of director | 22 May 2014 | |
| AP01 - Appointment of director | 06 May 2014 | |
| RESOLUTIONS - N/A | 11 April 2014 | |
| MEM/ARTS - N/A | 11 April 2014 | |
| TM01 - Termination of appointment of director | 10 April 2014 | |
| TM01 - Termination of appointment of director | 10 April 2014 | |
| TM01 - Termination of appointment of director | 10 April 2014 | |
| TM01 - Termination of appointment of director | 10 April 2014 | |
| AP01 - Appointment of director | 10 April 2014 | |
| AP01 - Appointment of director | 10 April 2014 | |
| AA - Annual Accounts | 07 April 2014 | |
| MR01 - N/A | 01 April 2014 | |
| AR01 - Annual Return | 27 March 2014 | |
| AP03 - Appointment of secretary | 10 February 2014 | |
| TM02 - Termination of appointment of secretary | 10 February 2014 | |
| AD01 - Change of registered office address | 10 February 2014 | |
| AD01 - Change of registered office address | 02 July 2013 | |
| CH04 - Change of particulars for corporate secretary | 02 July 2013 | |
| AA - Annual Accounts | 02 April 2013 | |
| AR01 - Annual Return | 27 March 2013 | |
| TM01 - Termination of appointment of director | 25 March 2013 | |
| AD01 - Change of registered office address | 04 April 2012 | |
| AP04 - Appointment of corporate secretary | 04 April 2012 | |
| TM02 - Termination of appointment of secretary | 04 April 2012 | |
| TM02 - Termination of appointment of secretary | 04 April 2012 | |
| TM02 - Termination of appointment of secretary | 04 April 2012 | |
| AR01 - Annual Return | 26 March 2012 | |
| TM01 - Termination of appointment of director | 26 March 2012 | |
| TM01 - Termination of appointment of director | 26 March 2012 | |
| TM01 - Termination of appointment of director | 26 March 2012 | |
| TM01 - Termination of appointment of director | 26 March 2012 | |
| AP01 - Appointment of director | 26 March 2012 | |
| AA - Annual Accounts | 14 March 2012 | |
| AP01 - Appointment of director | 08 March 2012 | |
| TM01 - Termination of appointment of director | 08 March 2012 | |
| TM01 - Termination of appointment of director | 08 March 2012 | |
| TM01 - Termination of appointment of director | 08 March 2012 | |
| TM01 - Termination of appointment of director | 08 March 2012 | |
| TM01 - Termination of appointment of director | 25 July 2011 | |
| AP01 - Appointment of director | 08 July 2011 | |
| AP01 - Appointment of director | 28 June 2011 | |
| TM01 - Termination of appointment of director | 28 June 2011 | |
| CH03 - Change of particulars for secretary | 24 June 2011 | |
| CH03 - Change of particulars for secretary | 24 June 2011 | |
| AR01 - Annual Return | 09 March 2011 | |
| CH03 - Change of particulars for secretary | 09 March 2011 | |
| AA - Annual Accounts | 16 December 2010 | |
| AP01 - Appointment of director | 24 November 2010 | |
| TM01 - Termination of appointment of director | 08 November 2010 | |
| TM01 - Termination of appointment of director | 05 August 2010 | |
| AP01 - Appointment of director | 06 July 2010 | |
| TM01 - Termination of appointment of director | 26 May 2010 | |
| AR01 - Annual Return | 30 March 2010 | |
| CH01 - Change of particulars for director | 30 March 2010 | |
| CH01 - Change of particulars for director | 30 March 2010 | |
| TM01 - Termination of appointment of director | 30 March 2010 | |
| CH01 - Change of particulars for director | 30 March 2010 | |
| CH01 - Change of particulars for director | 30 March 2010 | |
| AA - Annual Accounts | 25 November 2009 | |
| AP03 - Appointment of secretary | 09 November 2009 | |
| 288a - Notice of appointment of directors or secretaries | 13 August 2009 | |
| 288a - Notice of appointment of directors or secretaries | 10 August 2009 | |
| 288a - Notice of appointment of directors or secretaries | 10 August 2009 | |
| 288a - Notice of appointment of directors or secretaries | 10 August 2009 | |
| 288a - Notice of appointment of directors or secretaries | 10 August 2009 | |
| 288a - Notice of appointment of directors or secretaries | 10 August 2009 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 11 July 2009 | |
| 363a - Annual Return | 03 April 2009 | |
| AA - Annual Accounts | 07 November 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 08 September 2008 | |
| 287 - Change in situation or address of Registered Office | 15 May 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 24 April 2008 | |
| 363a - Annual Return | 04 April 2008 | |
| 288a - Notice of appointment of directors or secretaries | 15 January 2008 | |
| 288b - Notice of resignation of directors or secretaries | 15 January 2008 | |
| 288a - Notice of appointment of directors or secretaries | 27 December 2007 | |
| 288b - Notice of resignation of directors or secretaries | 19 December 2007 | |
| 287 - Change in situation or address of Registered Office | 13 November 2007 | |
| 288b - Notice of resignation of directors or secretaries | 14 September 2007 | |
| 288a - Notice of appointment of directors or secretaries | 14 September 2007 | |
| 288a - Notice of appointment of directors or secretaries | 14 September 2007 | |
| 288a - Notice of appointment of directors or secretaries | 26 July 2007 | |
| 288b - Notice of resignation of directors or secretaries | 26 July 2007 | |
| 288b - Notice of resignation of directors or secretaries | 26 July 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 16 June 2007 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 03 May 2007 | |
| 225 - Change of Accounting Reference Date | 03 May 2007 | |
| 395 - Particulars of a mortgage or charge | 27 April 2007 | |
| 288a - Notice of appointment of directors or secretaries | 13 April 2007 | |
| RESOLUTIONS - N/A | 12 April 2007 | |
| RESOLUTIONS - N/A | 12 April 2007 | |
| RESOLUTIONS - N/A | 12 April 2007 | |
| RESOLUTIONS - N/A | 12 April 2007 | |
| RESOLUTIONS - N/A | 12 April 2007 | |
| RESOLUTIONS - N/A | 12 April 2007 | |
| RESOLUTIONS - N/A | 12 April 2007 | |
| RESOLUTIONS - N/A | 12 April 2007 | |
| 123 - Notice of increase in nominal capital | 12 April 2007 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 12 April 2007 | |
| 288a - Notice of appointment of directors or secretaries | 05 April 2007 | |
| 288a - Notice of appointment of directors or secretaries | 05 April 2007 | |
| 288a - Notice of appointment of directors or secretaries | 05 April 2007 | |
| 288a - Notice of appointment of directors or secretaries | 05 April 2007 | |
| 288b - Notice of resignation of directors or secretaries | 05 April 2007 | |
| 288b - Notice of resignation of directors or secretaries | 05 April 2007 | |
| 288b - Notice of resignation of directors or secretaries | 05 April 2007 | |
| 287 - Change in situation or address of Registered Office | 05 April 2007 | |
| CERTNM - Change of name certificate | 27 March 2007 | |
| NEWINC - New incorporation documents | 07 March 2007 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 27 March 2014 | Fully Satisfied |
N/A |
| Debenture | 18 April 2007 | Fully Satisfied |
N/A |
