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G4S MONITORING TECHNOLOGIES FRANCE LIMITED

Company number 06996825

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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)
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
  • GBP 1
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
  • GBP 1
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
  • GBP 1
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
  • RES15 ‐ Change company name resolution on 2012-12-06
  • NM01 ‐ Change of name by resolution
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