G4S MONITORING TECHNOLOGIES NO1 LIMITED

Company number 07570392

Date	Type	Description	View / Download
25 Sep 2018	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
10 Jul 2018	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
29 Jun 2018	DS01	Application to strike the company off the register	(3 pages)
21 Mar 2018	CS01	Confirmation statement made on 18 March 2018 with no updates	(3 pages)
20 Nov 2017	AA	Full accounts made up to 31 December 2016	(20 pages)
14 Nov 2017	TM01	Termination of appointment of Jonathan Masson Payne as a director on 20 October 2017	(1 page)
04 Apr 2017	CS01	Confirmation statement made on 18 March 2017 with updates	(5 pages)
12 Dec 2016	AA	Full accounts made up to 31 December 2015	(15 pages)
18 Mar 2016	AR01	Annual return made up to 18 March 2016 with full list of shareholders Statement of capital on 2016-03-18 GBP .005	(5 pages)
14 Oct 2015	SH19	Statement of capital on 14 October 2015 GBP 1	(4 pages)
14 Oct 2015	CAP-SS	Solvency Statement dated 29/06/15	(1 page)
14 Oct 2015	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Directors authority to implement reduction 29/06/2015	(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)
20 May 2015	RESOLUTIONS	Resolutions RES13 ‐ Promote success of company for the benefit of its members 27/02/2015	(2 pages)
23 Apr 2015	AR01	Annual return made up to 18 March 2015 with full list of shareholders Statement of capital on 2015-04-23 GBP 103,965.6	(4 pages)
14 Apr 2015	AA	Full accounts made up to 31 December 2014	(12 pages)
13 Aug 2014	AP01	Appointment of Mr Julian Mark Hartley as a director on 16 May 2014	(2 pages)
01 Jun 2014	TM01	Termination of appointment of Nathan Richards as a director	(1 page)
01 Jun 2014	TM01	Termination of appointment of David Zuydam as a director	(1 page)
13 Apr 2014	AR01	Annual return made up to 18 March 2014 with full list of shareholders Statement of capital on 2014-04-13 GBP 103,965.6	(5 pages)
17 Mar 2014	AA	Full accounts made up to 31 December 2013	(12 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)