G4S PROPERTY HOLDINGS (HEATHROW) LIMITED

Company number 01207237

Date	Type	Description	View / Download
10 Feb 2015	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
28 Oct 2014	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
20 Oct 2014	DS01	Application to strike the company off the register	(3 pages)
08 Aug 2014	TM01	Termination of appointment of Leonard Keith Gateson as a director on 31 July 2014	(1 page)
01 May 2014	AA	Accounts made up to 31 December 2013	(1 page)
21 Mar 2014	AP01	Appointment of Mr Himanshu Haridas Raja as a director on 28 February 2014	(2 pages)
10 Mar 2014	AP01	Appointment of Mr Soren Lundsberg-Nielsen as a director on 10 March 2014	(2 pages)
10 Mar 2014	AR01	Annual return made up to 28 February 2014 with full list of shareholders Statement of capital on 2014-03-10 GBP 6,000,000	(5 pages)
16 Aug 2013	CH01	Director's details changed for Mr Peter Vincent David on 12 August 2013	(2 pages)
11 Jul 2013	AA	Accounts made up to 31 December 2012	(1 page)
13 Mar 2013	AR01	Annual return made up to 28 February 2013 with full list of shareholders	(5 pages)
14 Aug 2012	AA	Accounts made up to 31 December 2011	(1 page)
17 Apr 2012	TM01	Termination of appointment of Alexander Kenneth Niven as a director on 5 April 2012	(1 page)
07 Mar 2012	AR01	Annual return made up to 28 February 2012 with full list of shareholders	(5 pages)
16 Aug 2011	AA	Accounts made up to 31 December 2010	(1 page)
10 May 2011	CH01	Director's details changed for Alexander Kenneth Niven on 1 March 2011	(2 pages)
10 May 2011	CH01	Director's details changed for Mr Leonard Keith Gateson on 1 March 2011	(2 pages)
10 May 2011	CH01	Director's details changed for Mr Peter Vincent David on 1 March 2011	(2 pages)
21 Mar 2011	AR01	Annual return made up to 28 February 2011 with full list of shareholders	(6 pages)
08 Nov 2010	AP03	Appointment of Ms Celine Arlette Virginie Barroche as a secretary	(1 page)
08 Nov 2010	TM02	Termination of appointment of Stephen Lyell as a secretary	(1 page)
28 Sep 2010	CERTNM	Company name changed securicor cash services (heathrow) LIMITED\certificate issued on 28/09/10 RES15 ‐ Change company name resolution on 2010-08-16	(2 pages)
01 Sep 2010	CONNOT	Change of name notice	(2 pages)
18 May 2010	AA	Accounts made up to 31 December 2009	(1 page)
07 May 2010	AR01	Annual return made up to 28 February 2010 with full list of shareholders	(5 pages)