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G4S ADI GROUP LIMITED

Company number 02831083

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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)
08 May 2018 BONA Bona Vacantia disclaimer
01 Dec 2015 GAZ2(A) Final Gazette dissolved via voluntary strike-off
08 Oct 2015 AUD Auditor's resignation
25 Sep 2015 AUD Auditor's resignation
18 Aug 2015 GAZ1(A) First Gazette notice for voluntary strike-off
10 Aug 2015 DS01 Application to strike the company off the register
09 Jun 2015 TM01 Termination of appointment of Giovanni Nicholas Grosso as a director on 19 May 2015
12 May 2015 AR01 Annual return made up to 10 April 2015 with full list of shareholders
Statement of capital on 2015-05-12
  • GBP 1
16 Apr 2015 AA Full accounts made up to 31 December 2014
12 Jan 2015 DS02 Withdraw the company strike off application
11 Jan 2015 DS01 Application to strike the company off the register
31 Dec 2014 SH20 Statement by Directors
31 Dec 2014 SH19 Statement of capital on 31 December 2014
  • GBP 1
31 Dec 2014 CAP-SS Solvency Statement dated 15/12/14
31 Dec 2014 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
14 May 2014 AR01 Annual return made up to 10 April 2014 with full list of shareholders
Statement of capital on 2014-05-14
  • GBP 10,296,868
06 May 2014 AA Full accounts made up to 31 December 2013
24 Dec 2013 AA Full accounts made up to 31 December 2012
27 Jun 2013 CERTNM Company name changed securicor adi group LIMITED\certificate issued on 27/06/13
  • RES15 ‐ Change company name resolution on 2013-05-31
27 Jun 2013 CONNOT Change of name notice
23 Apr 2013 AR01 Annual return made up to 10 April 2013 with full list of shareholders
21 Jan 2013 TM01 Termination of appointment of Andrew Farquhar as a director
21 Jan 2013 TM01 Termination of appointment of Andrew Farquhar as a director
15 May 2012 AR01 Annual return made up to 10 April 2012 with full list of shareholders
15 May 2012 CH03 Secretary's details changed for Mrs Vaishali Jagdish Patel on 1 April 2012