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G4S TRUSTEES 2 LIMITED

Company number 01907294

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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)
26 Sep 2017 GAZ2(A) Final Gazette dissolved via voluntary strike-off
11 Jul 2017 GAZ1(A) First Gazette notice for voluntary strike-off
30 Jun 2017 DS01 Application to strike the company off the register
19 Apr 2017 CS01 Confirmation statement made on 10 April 2017 with updates
23 Feb 2017 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2017-01-23
23 Feb 2017 CONNOT Change of name notice
17 Jan 2017 AA Accounts for a dormant company made up to 31 December 2016
08 Nov 2016 AA Accounts for a dormant company made up to 31 December 2015
11 Apr 2016 AR01 Annual return made up to 10 April 2016 no member list
23 Dec 2015 AP01 Appointment of Mr Roger Michael Jared Whetnall as a director on 23 December 2015
23 Dec 2015 AP01 Appointment of Ms Helen Louise Parris as a director on 23 December 2015
26 Oct 2015 AD01 Registered office address changed from The Manor Manor Royal Crawley West Sussex RH10 9UN to Sutton Park House 15 Carshalton Road Sutton Surrey SM1 4LD on 26 October 2015
15 Oct 2015 AP03 Appointment of Ms Sok Wah Lee as a secretary on 15 October 2015
10 Aug 2015 TM01 Termination of appointment of Vikranth Chandran as a director on 7 August 2015
17 Jul 2015 AA Accounts for a dormant company made up to 31 December 2014
01 Jul 2015 TM02 Termination of appointment of Irene Lavinia Elizabeth Cowden as a secretary on 1 July 2015
10 Apr 2015 AR01 Annual return made up to 10 April 2015 no member list
20 Mar 2015 TM01 Termination of appointment of Michael John Davies as a director on 19 March 2015
20 Jan 2015 AP01 Appointment of Mr Vikranth Chandran as a director on 20 January 2015
01 Sep 2014 TM01 Termination of appointment of Nigel James Stancliffe as a director on 31 August 2014
01 May 2014 AA Accounts for a dormant company made up to 31 December 2013
11 Apr 2014 AR01 Annual return made up to 10 April 2014 no member list
17 Jun 2013 AA Accounts for a dormant company made up to 31 December 2012
30 Apr 2013 AR01 Annual return made up to 10 April 2013 no member list
14 Aug 2012 AA Accounts for a dormant company made up to 31 December 2011