G4S MONITORING TECHNOLOGIES FRANCE LIMITED: Filings

  • Overview

    Company NameG4S MONITORING TECHNOLOGIES FRANCE LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06996825
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for G4S MONITORING TECHNOLOGIES FRANCE 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
    A5HX0STV

    Confirmation statement made on Aug 20, 2016 with updates

    5 pagesCS01
    X5F07A4J

    Annual return made up to Aug 20, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 25, 2015

    Statement of capital on Aug 25, 2015

    • Capital: GBP 1
    SH01
    X4EKGTS2

    Appointment of Mr Jonathan Masson Payne as a director on Jun 10, 2015

    2 pagesAP01
    X4EKGTRU

    Termination of appointment of Peter Neden as a director on Jun 10, 2015

    1 pagesTM01
    X4EKGTK9

    Full accounts made up to Dec 31, 2014

    AA
    A44AH7H5

    Annual return made up to Aug 20, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 05, 2014

    Statement of capital on Dec 05, 2014

    • Capital: GBP 1
    SH01
    X3M2JUQ9

    Appointment of Mr Julian Mark Hartley as a director

    2 pagesAP01
    X395D8AP

    Termination of appointment of David Zuydam as a director

    1 pagesTM01
    X395D88X

    Full accounts made up to Dec 31, 2013

    10 pagesAA
    A33OFU9E

    Appointment of Mr David Mel Zuydam as a director

    2 pagesAP01
    X330MNQX

    Appointment of Mr Peter Neden as a director

    2 pagesAP01
    X330MNIW

    Appointment of Mr David Byrne as a director

    2 pagesAP01
    X330MJ01

    Termination of appointment of Nathan Richards as a director

    1 pagesTM01
    X330MHHM

    Termination of appointment of Richard Morris as a director

    1 pagesTM01
    X2JYHD81

    Annual return made up to Aug 20, 2013 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 29, 2013

    Statement of capital on Aug 29, 2013

    • Capital: GBP 1
    SH01
    X2FS9AOQ

    Full accounts made up to Dec 31, 2012

    9 pagesAA
    A26O9ERM

    Certificate of change of name

    Company name changed guidance monitoring france LIMITED\certificate issued on 06/12/12
    3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameDec 06, 2012

    Change company name resolution on Dec 06, 2012

    RES15
    change-of-nameDec 06, 2012

    Change of name by resolution

    NM01
    X1N782N7

    Director's details changed for Mr Nathan Richards on Sep 21, 2012

    2 pagesCH01
    X1J9ATSY

    Annual return made up to Aug 20, 2012 with full list of shareholders

    4 pagesAR01
    X1GO95Y9

    Accounts for a dormant company made up to Dec 31, 2011

    9 pagesAA
    A1EAJKA8

    Registered office address changed from * Sutton Park House Carshalton Road Sutton Surrey SM1 4LD United Kingdom* on Mar 29, 2012

    1 pagesAD01
    X15NL1PS

    Annual return made up to Aug 20, 2011 with full list of shareholders

    3 pagesAR01
    XRY8TXL5

    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