- Company Overview for G4S MONITORING TECHNOLOGIES FRANCE LIMITED (06996825)
- Filing history for G4S MONITORING TECHNOLOGIES FRANCE LIMITED (06996825)
- People for G4S MONITORING TECHNOLOGIES FRANCE LIMITED (06996825)
- More for G4S MONITORING TECHNOLOGIES FRANCE LIMITED (06996825)
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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24 Jan 2017 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
08 Nov 2016 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
28 Oct 2016 | DS01 | Application to strike the company off the register | |
07 Sep 2016 | CS01 | Confirmation statement made on 20 August 2016 with updates | |
25 Aug 2015 | AR01 |
Annual return made up to 20 August 2015 with full list of shareholders
Statement of capital on 2015-08-25
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25 Aug 2015 | AP01 | Appointment of Mr Jonathan Masson Payne as a director on 10 June 2015 | |
25 Aug 2015 | TM01 | Termination of appointment of Peter Neden as a director on 10 June 2015 | |
14 Apr 2015 | AA | Full accounts made up to 31 December 2014 | |
05 Dec 2014 | AR01 |
Annual return made up to 20 August 2014 with full list of shareholders
Statement of capital on 2014-12-05
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01 Jun 2014 | AP01 | Appointment of Mr Julian Mark Hartley as a director | |
01 Jun 2014 | TM01 | Termination of appointment of David Zuydam as a director | |
17 Mar 2014 | AA | Full accounts made up to 31 December 2013 | |
05 Mar 2014 | AP01 | Appointment of Mr David Mel Zuydam as a director | |
05 Mar 2014 | AP01 | Appointment of Mr Peter Neden as a director | |
05 Mar 2014 | AP01 | Appointment of Mr David Byrne as a director | |
05 Mar 2014 | TM01 | Termination of appointment of Nathan Richards as a director | |
28 Oct 2013 | TM01 | Termination of appointment of Richard Morris as a director | |
29 Aug 2013 | AR01 |
Annual return made up to 20 August 2013 with full list of shareholders
Statement of capital on 2013-08-29
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26 Apr 2013 | AA | Full accounts made up to 31 December 2012 | |
06 Dec 2012 | CERTNM |
Company name changed guidance monitoring france LIMITED\certificate issued on 06/12/12
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10 Oct 2012 | CH01 | Director's details changed for Mr Nathan Richards on 21 September 2012 | |
03 Sep 2012 | AR01 | Annual return made up to 20 August 2012 with full list of shareholders | |
02 Aug 2012 | AA | Accounts for a dormant company made up to 31 December 2011 | |
29 Mar 2012 | AD01 | Registered office address changed from Sutton Park House Carshalton Road Sutton Surrey SM1 4LD United Kingdom on 29 March 2012 | |
16 Sep 2011 | AR01 | Annual return made up to 20 August 2011 with full list of shareholders |