- Company Overview for G4S DEFENCE SYSTEMS INTERNATIONAL LIMITED (01541457)
- Filing history for G4S DEFENCE SYSTEMS INTERNATIONAL LIMITED (01541457)
- People for G4S DEFENCE SYSTEMS INTERNATIONAL LIMITED (01541457)
- Charges for G4S DEFENCE SYSTEMS INTERNATIONAL LIMITED (01541457)
- More for G4S DEFENCE SYSTEMS INTERNATIONAL LIMITED (01541457)
Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
---|---|---|---|
12 Sep 2017 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
10 Jul 2017 | AA | Full accounts made up to 31 December 2016 | |
27 Jun 2017 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
19 Jun 2017 | DS01 | Application to strike the company off the register | |
05 Apr 2017 | CS01 | Confirmation statement made on 1 April 2017 with updates | |
21 Mar 2017 | SH19 |
Statement of capital on 21 March 2017
|
|
21 Mar 2017 | SH20 | Statement by Directors | |
21 Mar 2017 | CAP-SS | Solvency Statement dated 27/02/17 | |
21 Mar 2017 | RESOLUTIONS |
Resolutions
|
|
03 Jan 2017 | AP01 | Appointment of Mrs Celine Arlette Virginie Barroche as a director on 1 January 2017 | |
03 Jan 2017 | TM01 | Termination of appointment of Peter Vincent David as a director on 31 December 2016 | |
08 Nov 2016 | AA | Full accounts made up to 31 December 2015 | |
24 Oct 2016 | AP01 | Appointment of Mr Timothy Peter Weller as a director on 24 October 2016 | |
04 Oct 2016 | TM01 | Termination of appointment of Himanshu Haridas Raja as a director on 1 October 2016 | |
01 Apr 2016 | AR01 |
Annual return made up to 1 April 2016 with full list of shareholders
Statement of capital on 2016-04-01
|
|
12 Feb 2016 | TM02 | Termination of appointment of Celine Arlette Virginie Barroche as a secretary on 31 January 2016 | |
12 Feb 2016 | AP03 | Appointment of Mr William Andrew Hayes as a secretary on 31 January 2016 | |
23 Oct 2015 | AD01 | Registered office address changed from The Manor Manor Royal Crawley West Sussex RH10 9UN to 5th Floor, Southside 105 Victoria Street London SW1E 6QT on 23 October 2015 | |
29 Sep 2015 | AUD | Auditor's resignation | |
25 Aug 2015 | AUD | Auditor's resignation | |
05 Jun 2015 | AA | Full accounts made up to 31 December 2014 | |
01 Apr 2015 | AR01 |
Annual return made up to 1 April 2015 with full list of shareholders
Statement of capital on 2015-04-01
|
|
18 Nov 2014 | RESOLUTIONS |
Resolutions
|
|
29 Aug 2014 | AA | Full accounts made up to 31 December 2013 | |
01 May 2014 | AR01 |
Annual return made up to 1 April 2014 with full list of shareholders
Statement of capital on 2014-05-01
|