- Company Overview for G4S MANROYAL INVESTMENTS LIMITED (05540631)
- Filing history for G4S MANROYAL INVESTMENTS LIMITED (05540631)
- People for G4S MANROYAL INVESTMENTS LIMITED (05540631)
- More for G4S MANROYAL INVESTMENTS LIMITED (05540631)
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) |
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03 Oct 2017 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
18 Aug 2017 | CS01 | Confirmation statement made on 18 August 2017 with no updates | |
18 Jul 2017 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
07 Jul 2017 | DS01 | Application to strike the company off the register | |
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 | |
24 Oct 2016 | AP01 | Appointment of Mr Timothy Peter Weller as a director on 24 October 2016 | |
13 Oct 2016 | AA | Full accounts made up to 31 December 2015 | |
04 Oct 2016 | TM01 | Termination of appointment of Himanshu Haridas Raja as a director on 1 October 2016 | |
18 Aug 2016 | CS01 | Confirmation statement made on 18 August 2016 with updates | |
12 Feb 2016 | AP03 | Appointment of Mr William Andrew Hayes as a secretary on 31 January 2016 | |
12 Feb 2016 | TM02 | Termination of appointment of Celine Arlette Virginie Barroche 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 | |
18 Aug 2015 | AR01 |
Annual return made up to 18 August 2015 with full list of shareholders
Statement of capital on 2015-08-18
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05 Jun 2015 | AA | Full accounts made up to 31 December 2014 | |
18 Nov 2014 | RESOLUTIONS |
Resolutions
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18 Aug 2014 | AR01 |
Annual return made up to 18 August 2014 with full list of shareholders
Statement of capital on 2014-08-18
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15 Apr 2014 | AA | Full accounts made up to 31 December 2013 | |
21 Mar 2014 | AP01 | Appointment of Mr Himanshu Haridas Raja as a director | |
23 Aug 2013 | AR01 |
Annual return made up to 18 August 2013 with full list of shareholders
Statement of capital on 2013-08-23
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16 Aug 2013 | CH01 | Director's details changed for Mr Peter Vincent David on 12 August 2013 | |
10 Apr 2013 | AA | Full accounts made up to 31 December 2012 | |
13 Mar 2013 | AP03 | Appointment of Ms Celine Arlette Virginie Barroche as a secretary |