G4S DECON BID CO LIMITED

Company number 06938037

Date	Type	Description	View / Download
29 Jul 2014	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
15 Apr 2014	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
03 Apr 2014	DS01	Application to strike the company off the register	(3 pages)
28 Jun 2013	AP03	Appointment of Mrs Judith Carlyon Phillips as a secretary	(1 page)
28 Jun 2013	TM02	Termination of appointment of Roger Davies as a secretary	(1 page)
25 Jun 2013	AD01	Registered office address changed from Farncombe House Broadway Worcestershire WR12 7LJ on 25 June 2013	(1 page)
19 Jun 2013	AR01	Annual return made up to 18 June 2013 with full list of shareholders Statement of capital on 2013-06-19 GBP 100	(3 pages)
13 Mar 2013	AA	Accounts for a dormant company made up to 30 June 2012	(2 pages)
22 Jun 2012	AR01	Annual return made up to 18 June 2012 with full list of shareholders	(3 pages)
26 Mar 2012	AA	Accounts for a dormant company made up to 30 June 2011	(2 pages)
15 Jul 2011	AR01	Annual return made up to 18 June 2011 with full list of shareholders	(5 pages)
27 Jun 2011	TM01	Termination of appointment of Simon James as a director	(1 page)
24 Jun 2011	TM01	Termination of appointment of Christopher Elliott as a director	(1 page)
15 Feb 2011	AA	Accounts for a dormant company made up to 30 June 2010	(3 pages)
11 Feb 2011	TM01	Termination of appointment of David Hicks as a director	(1 page)
03 Nov 2010	CH01	Director's details changed for Mr Robert John Taylor on 1 October 2009	(2 pages)
03 Nov 2010	CH01	Director's details changed for Mr Christopher Elliott on 1 October 2009	(2 pages)
24 Jun 2010	AR01	Annual return made up to 18 June 2010 with full list of shareholders	(6 pages)
04 Aug 2009	SA	Statement of affairs	(5 pages)
04 Aug 2009	88(2)	Ad 15/07/09\gbp si 99@1=99\gbp ic 1/100\	(2 pages)
30 Jul 2009	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights	(15 pages)
24 Jul 2009	288a	Director appointed robert taylor	(2 pages)
22 Jul 2009	288a	Secretary appointed roger andrew davies	(2 pages)
20 Jul 2009	288a	Director appointed simon lloyd james	(2 pages)
20 Jul 2009	288a	Director appointed david marvin hicks	(2 pages)

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