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G4S EM INTERNATIONAL LIMITED

Company number 02948738

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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)
14 Mar 2017 GAZ2(A) Final Gazette dissolved via voluntary strike-off
09 Jan 2017 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
27 Dec 2016 GAZ1(A) First Gazette notice for voluntary strike-off
20 Dec 2016 DS01 Application to strike the company off the register
13 Oct 2016 AA Full accounts made up to 31 December 2015
04 Aug 2016 AR01 Annual return made up to 23 June 2016 with full list of shareholders
Statement of capital on 2016-08-04
  • GBP 100,000
08 Jul 2015 AR01 Annual return made up to 23 June 2015 with full list of shareholders
Statement of capital on 2015-07-08
  • GBP 100,000
11 Jun 2015 AP01 Appointment of Mr David Byrne as a director on 10 June 2015
10 Jun 2015 AP01 Appointment of Mr Jonathan Masson Payne as a director on 10 June 2015
10 Jun 2015 TM01 Termination of appointment of Gawie Murray Nienaber as a director on 10 June 2015
14 Apr 2015 AA Full accounts made up to 31 December 2014
11 Aug 2014 AR01 Annual return made up to 23 June 2014 with full list of shareholders
Statement of capital on 2014-08-11
  • GBP 100,000
21 May 2014 AP01 Appointment of Mr Julian Mark Hartley as a director
21 May 2014 TM01 Termination of appointment of David Zuydam as a director
19 May 2014 AP01 Appointment of Mr David Mel Zuydam as a director
17 Mar 2014 AA Full accounts made up to 31 December 2013
05 Mar 2014 AP01 Appointment of Mr Gawie Murray Nienaber as a director
05 Mar 2014 TM01 Termination of appointment of Stuart Curl as a director
05 Mar 2014 TM01 Termination of appointment of Nathan Richards as a director
30 Jul 2013 AR01 Annual return made up to 23 June 2013 with full list of shareholders
Statement of capital on 2013-07-30
  • GBP 100,000
07 Jun 2013 AA Full accounts made up to 31 December 2012
09 Oct 2012 AP01 Appointment of Mr Nathan Richards as a director
12 Sep 2012 AR01 Annual return made up to 23 June 2012 with full list of shareholders
18 Jun 2012 AA Full accounts made up to 31 December 2011
04 May 2012 TM01 Termination of appointment of Julian Mcgovern as a director