Established in 2009, Polyguard Security Services Ltd have registered office in Northwood in Middlesex, it's status at Companies House is "Dissolved". There are 3 directors listed for the organisation.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| DU PLOOY, Charl | 06 April 2010 | 31 March 2012 | 1 |
| JONES, Graham Dennis | 29 January 2009 | 19 June 2009 | 1 |
| MUKUNA, Mpoyi | 15 June 2009 | 01 March 2011 | 1 |
| Document Type | Date | |
|---|---|---|
| GAZ2 - Second notification of strike-off action in London Gazette | 20 August 2016 | |
| 4.72 - Return of final meeting in creditors' voluntary winding-up | 20 May 2016 | |
| AD01 - Change of registered office address | 12 May 2015 | |
| RESOLUTIONS - N/A | 11 May 2015 | |
| F10.2 - N/A | 11 May 2015 | |
| 600 - Notice of appointment of Liquidator in a voluntary winding up | 11 May 2015 | |
| 4.20 - N/A | 11 May 2015 | |
| TM01 - Termination of appointment of director | 19 March 2015 | |
| TM01 - Termination of appointment of director | 19 March 2015 | |
| AR01 - Annual Return | 25 February 2015 | |
| AP01 - Appointment of director | 19 February 2015 | |
| AA - Annual Accounts | 26 October 2014 | |
| CH01 - Change of particulars for director | 31 January 2014 | |
| CH01 - Change of particulars for director | 31 January 2014 | |
| AR01 - Annual Return | 26 January 2014 | |
| AA - Annual Accounts | 29 November 2013 | |
| AR01 - Annual Return | 22 January 2013 | |
| AA - Annual Accounts | 31 October 2012 | |
| TM01 - Termination of appointment of director | 02 April 2012 | |
| AR01 - Annual Return | 22 January 2012 | |
| TM01 - Termination of appointment of director | 11 March 2011 | |
| SH01 - Return of Allotment of shares | 11 March 2011 | |
| AA - Annual Accounts | 27 February 2011 | |
| AR01 - Annual Return | 02 February 2011 | |
| AA - Annual Accounts | 12 July 2010 | |
| MG01 - Particulars of a mortgage or charge | 30 April 2010 | |
| AP01 - Appointment of director | 13 April 2010 | |
| AP01 - Appointment of director | 13 April 2010 | |
| AR01 - Annual Return | 07 April 2010 | |
| CH01 - Change of particulars for director | 07 April 2010 | |
| AP01 - Appointment of director | 07 April 2010 | |
| 288b - Notice of resignation of directors or secretaries | 25 June 2009 | |
| 288a - Notice of appointment of directors or secretaries | 24 June 2009 | |
| 288b - Notice of resignation of directors or secretaries | 24 June 2009 | |
| 288a - Notice of appointment of directors or secretaries | 29 January 2009 | |
| 288b - Notice of resignation of directors or secretaries | 29 January 2009 | |
| NEWINC - New incorporation documents | 14 January 2009 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| All assets debenture | 29 April 2010 | Outstanding |
N/A |
