G4S PROPERTY HOLDINGS (OXFORD) LIMITED: Filings

  • Overview

    Company NameG4S PROPERTY HOLDINGS (OXFORD) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 02201530
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for G4S PROPERTY HOLDINGS (OXFORD) LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Accounts made up to Dec 31, 2013

    1 pagesAA

    Annual return made up to Apr 10, 2014 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 11, 2014

    Statement of capital on Apr 11, 2014

    • Capital: GBP 1,000,000
    SH01

    Appointment of Mr Himanshu Haridas Raja as a director on Feb 28, 2014

    2 pagesAP01

    Appointment of Mr Soren Lundsberg-Nielsen as a director on Jul 31, 2013

    2 pagesAP01

    Termination of appointment of Trevor Leslie Dighton as a director on Jul 31, 2013

    1 pagesTM01

    Accounts made up to Dec 31, 2012

    1 pagesAA

    Annual return made up to Apr 10, 2013 with full list of shareholders

    5 pagesAR01

    Accounts made up to Dec 31, 2011

    2 pagesAA

    Annual return made up to Apr 10, 2012 with full list of shareholders

    4 pagesAR01

    Accounts made up to Dec 31, 2010

    1 pagesAA

    Director's details changed for Mr Trevor Leslie Dighton on Mar 01, 2011

    2 pagesCH01

    Director's details changed for Mr Peter Vincent David on Mar 01, 2011

    2 pagesCH01

    Annual return made up to Apr 10, 2011 with full list of shareholders

    5 pagesAR01

    Appointment of Ms Celine Arlette Virginie Barroche as a secretary

    1 pagesAP03

    Termination of appointment of Stephen Lyell as a secretary

    1 pagesTM02

    Certificate of change of name

    Company name changed securicor telecoms LIMITED\certificate issued on 28/09/10
    2 pagesCERTNM
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Aug 16, 2010

    RES15

    Change of name notice

    2 pagesCONNOT

    Accounts made up to Dec 31, 2009

    1 pagesAA

    Annual return made up to Apr 10, 2010 with full list of shareholders

    5 pagesAR01

    Accounts made up to Dec 31, 2008

    1 pagesAA

    legacy

    3 pages363a

    Accounts made up to Dec 31, 2007

    1 pagesAA

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0