G4S DECON BID CO LIMITED: Filings

  • Overview

    Company NameG4S DECON BID CO LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06938037
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for G4S DECON BID CO 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

    Appointment of Mrs Judith Carlyon Phillips as a secretary

    1 pagesAP03

    Termination of appointment of Roger Davies as a secretary

    1 pagesTM02

    Registered office address changed from * Farncombe House Broadway Worcestershire WR12 7LJ* on Jun 25, 2013

    1 pagesAD01

    Annual return made up to Jun 18, 2013 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 19, 2013

    Statement of capital on Jun 19, 2013

    • Capital: GBP 100
    SH01

    Accounts for a dormant company made up to Jun 30, 2012

    2 pagesAA

    Annual return made up to Jun 18, 2012 with full list of shareholders

    3 pagesAR01

    Accounts for a dormant company made up to Jun 30, 2011

    2 pagesAA

    Annual return made up to Jun 18, 2011 with full list of shareholders

    5 pagesAR01

    Termination of appointment of Simon James as a director

    1 pagesTM01

    Termination of appointment of Christopher Elliott as a director

    1 pagesTM01

    Accounts for a dormant company made up to Jun 30, 2010

    3 pagesAA

    Termination of appointment of David Hicks as a director

    1 pagesTM01

    Director's details changed for Mr Robert John Taylor on Oct 01, 2009

    2 pagesCH01

    Director's details changed for Mr Christopher Elliott on Oct 01, 2009

    2 pagesCH01

    Annual return made up to Jun 18, 2010 with full list of shareholders

    6 pagesAR01

    Statement of affairs

    5 pagesSA

    legacy

    2 pages88(2)

    Resolutions

    Resolutions
    15 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    RES10
    incorporation

    Resolution of Memorandum and/or Articles of Association

    RES01
    capital

    Resolution of removal of pre-emption rights

    RES11

    legacy

    2 pages288a

    legacy

    2 pages288a

    legacy

    2 pages288a

    legacy

    2 pages288a

    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