G4S MONITORING TECHNOLOGIES (INTL) LIMITED

Company number 07003738

Date	Type	Description	View / Download
23 Jun 2015	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
11 Jun 2015	AP01	Appointment of Mr Jonathan Masson Payne as a director on 10 June 2015	(2 pages)
11 Jun 2015	TM01	Termination of appointment of Peter Neden as a director on 10 June 2015	(1 page)
10 Mar 2015	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
24 Feb 2015	DS01	Application to strike the company off the register	(3 pages)
05 Dec 2014	AR01	Annual return made up to 23 August 2014 with full list of shareholders Statement of capital on 2014-12-05 GBP 1	(4 pages)
01 Jun 2014	AP01	Appointment of Mr Julian Mark Hartley as a director	(2 pages)
01 Jun 2014	TM01	Termination of appointment of David Zuydam as a director	(1 page)
17 Mar 2014	AA	Full accounts made up to 31 December 2013	(9 pages)
05 Mar 2014	AP01	Appointment of Mr David Mel Zuydam as a director	(2 pages)
05 Mar 2014	AP01	Appointment of Mr Peter Neden as a director	(2 pages)
05 Mar 2014	AP01	Appointment of Mr David Byrne as a director	(2 pages)
05 Mar 2014	TM01	Termination of appointment of Nathan Richards as a director	(1 page)
28 Oct 2013	TM01	Termination of appointment of Richard Morris as a director	(1 page)
29 Aug 2013	AR01	Annual return made up to 23 August 2013 with full list of shareholders Statement of capital on 2013-08-29 GBP 1	(4 pages)
26 Apr 2013	AA	Full accounts made up to 31 December 2012	(8 pages)
13 Dec 2012	CERTNM	Company name changed guidance monitoring international LIMITED\certificate issued on 13/12/12 RES15 ‐ Change company name resolution on 2012-12-06 NM01 ‐ Change of name by resolution	(3 pages)
10 Oct 2012	CH01	Director's details changed for Mr Nathan Richards on 21 September 2012	(2 pages)
03 Sep 2012	AR01	Annual return made up to 23 August 2012 with full list of shareholders	(4 pages)
02 Aug 2012	AA	Full accounts made up to 31 December 2011	(8 pages)
29 Mar 2012	AD01	Registered office address changed from Sutton Park House Carshalton Road Sutton Surrey SM1 4LD United Kingdom on 29 March 2012	(1 page)
11 Jan 2012	TM01	Termination of appointment of John Potter as a director	(1 page)
11 Jan 2012	TM01	Termination of appointment of David Parry as a director	(1 page)
16 Sep 2011	AR01	Annual return made up to 23 August 2011 with full list of shareholders	(4 pages)
14 Sep 2011	AA	Accounts for a dormant company made up to 30 November 2010	(4 pages)