GAZ2 |
Final Gazette dissolved via compulsory strike-off
filed on: 6th, August 2020
| gazette
|
Free Download
(1 page)
|
AD01 |
Change of registered address from Southside 105 Victoria Street London SW1E 6QT on 28th October 2019 to C/O Mazars Llp Tower Bridge House St. Katharines Way London E1W 1DD
filed on: 28th, October 2019
| address
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates 16th November 2018
filed on: 23rd, November 2018
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Accounts for a dormant company made up to 31st December 2017
filed on: 12th, June 2018
| accounts
|
Free Download
(12 pages)
|
TM01 |
Director's appointment terminated on 31st July 2017
filed on: 1st, February 2018
| officers
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates 16th November 2017
filed on: 30th, November 2017
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Accounts for a dormant company made up to 31st December 2016
filed on: 10th, May 2017
| accounts
|
Free Download
(12 pages)
|
CS01 |
Confirmation statement with updates 16th November 2016
filed on: 19th, December 2016
| confirmation statement
|
Free Download
(5 pages)
|
AA |
Full accounts for the period ending 31st December 2015
filed on: 12th, December 2016
| accounts
|
Free Download
(13 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 16th November 2015
filed on: 25th, January 2016
| annual return
|
Free Download
(6 pages)
|
SH01 |
Statement of Capital on 25th January 2016: 13657000.00 EUR, 1.00 GBP
capital
|
|
AA |
Full accounts for the period ending 31st December 2014
filed on: 14th, April 2015
| accounts
|
|
AR01 |
Annual return with complete list of members, drawn up to 16th November 2014
filed on: 19th, December 2014
| annual return
|
Free Download
(6 pages)
|
AP01 |
New director was appointed on 6th October 2014
filed on: 17th, November 2014
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 6th October 2014
filed on: 17th, November 2014
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 26th September 2014
filed on: 6th, October 2014
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on 27th June 2014
filed on: 6th, October 2014
| officers
|
Free Download
(1 page)
|
AA |
Full accounts for the period ending 31st December 2013
filed on: 9th, July 2014
| accounts
|
Free Download
(9 pages)
|
AP01 |
New director was appointed on 9th June 2014
filed on: 9th, June 2014
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 1st June 2014
filed on: 1st, June 2014
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 1st June 2014
filed on: 1st, June 2014
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 7th March 2014
filed on: 7th, March 2014
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on 7th March 2014
filed on: 7th, March 2014
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on 7th March 2014
filed on: 7th, March 2014
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 7th March 2014
filed on: 7th, March 2014
| officers
|
Free Download
(2 pages)
|
AA |
Full accounts for the period ending 31st December 2012
filed on: 19th, December 2013
| accounts
|
Free Download
(8 pages)
|
RP04 |
Second filing of AR01 previously delivered to Companies House made up to 16th November 2012
filed on: 26th, November 2013
| document replacement
|
Free Download
(18 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 16th November 2013
filed on: 21st, November 2013
| annual return
|
Free Download
(5 pages)
|
SH01 |
Statement of Capital on 27th June 2012: 1.00 GBP, 13657000.00 EUR
filed on: 6th, November 2013
| capital
|
Free Download
(4 pages)
|
TM01 |
Director's appointment terminated on 28th October 2013
filed on: 28th, October 2013
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return with complete list of members, drawn up to 16th November 2012
filed on: 17th, December 2012
| annual return
|
Free Download
(6 pages)
|
CERTNM |
Company name changed G4S (december 2011) LIMITEDcertificate issued on 19/10/12
filed on: 19th, October 2012
| change of name
|
Free Download
(3 pages)
|
RES15 |
Company name change resolution on 28th August 2012
change of name
|
|
CONNOT |
Notice of change of name
filed on: 19th, October 2012
| change of name
|
Free Download
(2 pages)
|
CH01 |
On 21st September 2012 director's details were changed
filed on: 9th, October 2012
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 9th October 2012
filed on: 9th, October 2012
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 5th October 2012
filed on: 5th, October 2012
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 25th June 2012
filed on: 25th, June 2012
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 25th June 2012
filed on: 25th, June 2012
| officers
|
Free Download
(2 pages)
|
TM02 |
Secretary's appointment terminated on 22nd June 2012
filed on: 22nd, June 2012
| officers
|
Free Download
(1 page)
|
AD01 |
Registered office address changed from , the Manor Manor Royal, Crawley, West Sussex, RH10 9UN, United Kingdom on 22nd June 2012
filed on: 22nd, June 2012
| address
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 22nd June 2012
filed on: 22nd, June 2012
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 22nd June 2012
filed on: 22nd, June 2012
| officers
|
Free Download
(2 pages)
|
AP03 |
On 22nd June 2012, company appointed a new person to the position of a secretary
filed on: 22nd, June 2012
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on 22nd June 2012
filed on: 22nd, June 2012
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on 22nd June 2012
filed on: 22nd, June 2012
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on 22nd June 2012
filed on: 22nd, June 2012
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on 22nd June 2012
filed on: 22nd, June 2012
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on 17th November 2011
filed on: 17th, November 2011
| officers
|
Free Download
(1 page)
|
AP03 |
On 17th November 2011, company appointed a new person to the position of a secretary
filed on: 17th, November 2011
| officers
|
Free Download
(1 page)
|
AA01 |
Current accounting period extended from 30th November 2012 to 31st December 2012
filed on: 17th, November 2011
| accounts
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 17th November 2011
filed on: 17th, November 2011
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 17th November 2011
filed on: 17th, November 2011
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 17th November 2011
filed on: 17th, November 2011
| officers
|
Free Download
(2 pages)
|
AD01 |
Registered office address changed from , 3 More London Riverside, London, SE1 2AQ, United Kingdom on 17th November 2011
filed on: 17th, November 2011
| address
|
Free Download
(1 page)
|
TM02 |
Secretary's appointment terminated on 17th November 2011
filed on: 17th, November 2011
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 17th November 2011
filed on: 17th, November 2011
| officers
|
Free Download
(2 pages)
|
NEWINC |
Incorporation
filed on: 16th, November 2011
| incorporation
|
Free Download
(16 pages)
|