Advanced company searchLink opens in new window

G4S PROPERTY HOLDINGS (OXFORD) LIMITED

Company number 02201530

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
10 Feb 2015 GAZ2(A) Final Gazette dissolved via voluntary strike-off
28 Oct 2014 GAZ1(A) First Gazette notice for voluntary strike-off
14 Oct 2014 DS01 Application to strike the company off the register
01 May 2014 AA Accounts made up to 31 December 2013
11 Apr 2014 AR01 Annual return made up to 10 April 2014 with full list of shareholders
Statement of capital on 2014-04-11
  • GBP 1,000,000
21 Mar 2014 AP01 Appointment of Mr Himanshu Haridas Raja as a director on 28 February 2014
23 Sep 2013 AP01 Appointment of Mr Soren Lundsberg-Nielsen as a director on 31 July 2013
22 Aug 2013 TM01 Termination of appointment of Trevor Leslie Dighton as a director on 31 July 2013
11 Jul 2013 AA Accounts made up to 31 December 2012
30 Apr 2013 AR01 Annual return made up to 10 April 2013 with full list of shareholders
14 Aug 2012 AA Accounts made up to 31 December 2011
17 Apr 2012 AR01 Annual return made up to 10 April 2012 with full list of shareholders
16 Aug 2011 AA Accounts made up to 31 December 2010
10 May 2011 CH01 Director's details changed for Mr Trevor Leslie Dighton on 1 March 2011
10 May 2011 CH01 Director's details changed for Mr Peter Vincent David on 1 March 2011
06 May 2011 AR01 Annual return made up to 10 April 2011 with full list of shareholders
08 Nov 2010 AP03 Appointment of Ms Celine Arlette Virginie Barroche as a secretary
08 Nov 2010 TM02 Termination of appointment of Stephen Lyell as a secretary
28 Sep 2010 CERTNM Company name changed securicor telecoms LIMITED\certificate issued on 28/09/10
  • RES15 ‐ Change company name resolution on 2010-08-16
01 Sep 2010 CONNOT Change of name notice
18 May 2010 AA Accounts made up to 31 December 2009
08 May 2010 AR01 Annual return made up to 10 April 2010 with full list of shareholders
17 Jun 2009 AA Accounts made up to 31 December 2008
14 Apr 2009 363a Return made up to 10/04/09; full list of members
02 Jul 2008 AA Accounts made up to 31 December 2007