Total Documents | 193 |
---|
Total Pages | 640 |
---|
29 November 2016 | Final Gazette dissolved via voluntary strike-off |
---|---|
29 November 2016 | Final Gazette dissolved via voluntary strike-off |
24 October 2016 | Appointment of Mr Timothy Peter Weller as a director on 24 October 2016 |
24 October 2016 | Appointment of Mr Timothy Peter Weller as a director on 24 October 2016 |
12 October 2016 | Full accounts made up to 31 December 2015 |
12 October 2016 | Full accounts made up to 31 December 2015 |
4 October 2016 | Termination of appointment of Himanshu Haridas Raja as a director on 1 October 2016 |
4 October 2016 | Termination of appointment of Himanshu Haridas Raja as a director on 1 October 2016 |
13 September 2016 | First Gazette notice for voluntary strike-off |
13 September 2016 | First Gazette notice for voluntary strike-off |
6 September 2016 | Application to strike the company off the register |
6 September 2016 | Application to strike the company off the register |
4 August 2016 | Confirmation statement made on 3 August 2016 with updates |
4 August 2016 | Confirmation statement made on 3 August 2016 with updates |
1 August 2016 | Statement of capital following an allotment of shares on 6 July 2016
|
1 August 2016 | Statement of capital following an allotment of shares on 6 July 2016
|
12 February 2016 | Termination of appointment of Celine Arlette Virginie Barroche as a secretary on 31 January 2016 |
12 February 2016 | Appointment of Mr William Andrew Hayes as a secretary on 31 January 2016 |
12 February 2016 | Appointment of Mr William Andrew Hayes as a secretary on 31 January 2016 |
12 February 2016 | Termination of appointment of Celine Arlette Virginie Barroche as a secretary on 31 January 2016 |
23 October 2015 | Registered office address changed from The Manor, Manor Royal Crawley West Sussex RH10 9UN to 5th Floor, Southside 105 Victoria Street London SW1E 6QT on 23 October 2015 |
23 October 2015 | Registered office address changed from The Manor, Manor Royal Crawley West Sussex RH10 9UN to 5th Floor, Southside 105 Victoria Street London SW1E 6QT on 23 October 2015 |
25 September 2015 | Auditor's resignation |
25 September 2015 | Auditor's resignation |
25 August 2015 | Auditor's resignation |
25 August 2015 | Auditor's resignation |
3 August 2015 | Annual return made up to 3 August 2015 with a full list of shareholders Statement of capital on 2015-08-03
|
3 August 2015 | Annual return made up to 3 August 2015 with a full list of shareholders Statement of capital on 2015-08-03
|
3 August 2015 | Annual return made up to 3 August 2015 with a full list of shareholders Statement of capital on 2015-08-03
|
5 June 2015 | Full accounts made up to 31 December 2014 |
5 June 2015 | Full accounts made up to 31 December 2014 |
5 January 2015 | Previous accounting period shortened from 31 March 2015 to 31 December 2014 |
5 January 2015 | Previous accounting period shortened from 31 March 2015 to 31 December 2014 |
5 November 2014 | Resolutions
|
5 November 2014 | Resolutions
|
4 August 2014 | Annual return made up to 3 August 2014 with a full list of shareholders Statement of capital on 2014-08-04
|
4 August 2014 | Annual return made up to 3 August 2014 with a full list of shareholders Statement of capital on 2014-08-04
|
4 August 2014 | Annual return made up to 3 August 2014 with a full list of shareholders Statement of capital on 2014-08-04
|
1 May 2014 | Accounts for a dormant company made up to 31 March 2014 |
1 May 2014 | Accounts for a dormant company made up to 31 March 2014 |
21 March 2014 | Appointment of Mr Himanshu Haridas Raja as a director |
21 March 2014 | Appointment of Mr Himanshu Haridas Raja as a director |
23 September 2013 | Appointment of Mr Soren Lundsberg-Nielsen as a director |
23 September 2013 | Appointment of Mr Soren Lundsberg-Nielsen as a director |
22 August 2013 | Termination of appointment of Trevor Dighton as a director |
22 August 2013 | Termination of appointment of Trevor Dighton as a director |
15 August 2013 | Director's details changed for Mr Peter Vincent David on 12 August 2013 |
15 August 2013 | Director's details changed for Mr Peter Vincent David on 12 August 2013 |
8 August 2013 | Annual return made up to 3 August 2013 with a full list of shareholders
|
8 August 2013 | Annual return made up to 3 August 2013 with a full list of shareholders
|
8 August 2013 | Annual return made up to 3 August 2013 with a full list of shareholders
|
11 July 2013 | Accounts for a dormant company made up to 31 March 2013 |
11 July 2013 | Accounts for a dormant company made up to 31 March 2013 |
3 June 2013 | Change of name notice |
3 June 2013 | Company name changed group 4 securitas LIMITED\certificate issued on 03/06/13
|
3 June 2013 | Company name changed group 4 securitas LIMITED\certificate issued on 03/06/13
|
3 June 2013 | Change of name notice |
22 August 2012 | Annual return made up to 3 August 2012 with a full list of shareholders |
22 August 2012 | Annual return made up to 3 August 2012 with a full list of shareholders |
22 August 2012 | Annual return made up to 3 August 2012 with a full list of shareholders |
14 August 2012 | Accounts for a dormant company made up to 31 March 2012 |
14 August 2012 | Accounts for a dormant company made up to 31 March 2012 |
16 August 2011 | Accounts for a dormant company made up to 31 March 2011 |
16 August 2011 | Accounts for a dormant company made up to 31 March 2011 |
10 August 2011 | Annual return made up to 3 August 2011 with a full list of shareholders |
10 August 2011 | Annual return made up to 3 August 2011 with a full list of shareholders |
10 August 2011 | Annual return made up to 3 August 2011 with a full list of shareholders |
10 May 2011 | Director's details changed for Mr Peter Vincent David on 1 March 2011 |
10 May 2011 | Director's details changed for Mr Trevor Leslie Dighton on 1 March 2011 |
10 May 2011 | Director's details changed for Mr Trevor Leslie Dighton on 1 March 2011 |
10 May 2011 | Director's details changed for Mr Trevor Leslie Dighton on 1 March 2011 |
10 May 2011 | Director's details changed for Mr Peter Vincent David on 1 March 2011 |
10 May 2011 | Director's details changed for Mr Peter Vincent David on 1 March 2011 |
8 November 2010 | Termination of appointment of Stephen Lyell as a secretary |
8 November 2010 | Termination of appointment of Stephen Lyell as a secretary |
8 November 2010 | Appointment of Ms Celine Arlette Virginie Barroche as a secretary |
8 November 2010 | Appointment of Ms Celine Arlette Virginie Barroche as a secretary |
3 August 2010 | Annual return made up to 3 August 2010 with a full list of shareholders |
3 August 2010 | Annual return made up to 3 August 2010 with a full list of shareholders |
3 August 2010 | Annual return made up to 3 August 2010 with a full list of shareholders |
18 May 2010 | Accounts for a dormant company made up to 31 March 2010 |
18 May 2010 | Accounts for a dormant company made up to 31 March 2010 |
3 August 2009 | Return made up to 03/08/09; full list of members |
3 August 2009 | Return made up to 03/08/09; full list of members |
25 June 2009 | Accounts for a dormant company made up to 31 March 2009 |
25 June 2009 | Accounts for a dormant company made up to 31 March 2009 |
7 August 2008 | Return made up to 03/08/08; full list of members |
7 August 2008 | Return made up to 03/08/08; full list of members |
2 July 2008 | Accounts for a dormant company made up to 31 March 2008 |
2 July 2008 | Accounts for a dormant company made up to 31 March 2008 |
7 August 2007 | Return made up to 03/08/07; full list of members |
7 August 2007 | Return made up to 03/08/07; full list of members |
7 August 2007 | Location of register of members |
7 August 2007 | Location of debenture register |
7 August 2007 | Registered office changed on 07/08/07 from: the manor, manor royal crawley west sussex RH10 9UN |
7 August 2007 | Registered office changed on 07/08/07 from: the manor, manor royal crawley west sussex RH10 9UN |
7 August 2007 | Location of register of members |
7 August 2007 | Location of debenture register |
14 May 2007 | Accounts for a dormant company made up to 31 March 2007 |
14 May 2007 | Accounts for a dormant company made up to 31 March 2007 |
26 February 2007 | Registered office changed on 26/02/07 from: farncombe house broadway worcs WR12 7LJ |
26 February 2007 | Registered office changed on 26/02/07 from: farncombe house broadway worcs WR12 7LJ |
19 February 2007 | New director appointed |
19 February 2007 | New secretary appointed |
19 February 2007 | New director appointed |
19 February 2007 | New secretary appointed |
19 February 2007 | New director appointed |
19 February 2007 | Director resigned |
19 February 2007 | Secretary resigned |
19 February 2007 | Director resigned |
19 February 2007 | New director appointed |
19 February 2007 | Director resigned |
19 February 2007 | Secretary resigned |
19 February 2007 | Director resigned |
31 August 2006 | Accounts for a dormant company made up to 31 March 2006 |
31 August 2006 | Accounts for a dormant company made up to 31 March 2006 |
8 August 2006 | Return made up to 03/08/06; full list of members |
8 August 2006 | Return made up to 03/08/06; full list of members |
12 August 2005 | Return made up to 03/08/05; full list of members |
12 August 2005 | Return made up to 03/08/05; full list of members |
4 May 2005 | Accounts for a dormant company made up to 31 March 2005 |
4 May 2005 | Accounts for a dormant company made up to 31 March 2005 |
31 January 2005 | Director resigned |
31 January 2005 | Director resigned |
26 January 2005 | New director appointed |
26 January 2005 | New director appointed |
26 January 2005 | New director appointed |
26 January 2005 | New director appointed |
30 September 2004 | Director resigned |
30 September 2004 | Director resigned |
9 August 2004 | Return made up to 03/08/04; full list of members |
9 August 2004 | Return made up to 03/08/04; full list of members |
18 June 2004 | Accounts for a dormant company made up to 31 March 2004 |
18 June 2004 | Accounts for a dormant company made up to 31 March 2004 |
14 February 2004 | Director resigned |
14 February 2004 | Director resigned |
14 February 2004 | New director appointed |
14 February 2004 | New director appointed |
14 February 2004 | New director appointed |
14 February 2004 | New director appointed |
17 December 2003 | Location of register of members |
17 December 2003 | Location of register of members |
23 September 2003 | Accounts for a dormant company made up to 31 March 2003 |
23 September 2003 | Accounts for a dormant company made up to 31 March 2003 |
13 August 2003 | Return made up to 03/08/03; full list of members |
13 August 2003 | Return made up to 03/08/03; full list of members |
6 October 2002 | Accounts for a dormant company made up to 31 March 2002 |
6 October 2002 | Accounts for a dormant company made up to 31 March 2002 |
14 August 2002 | Director's particulars changed |
14 August 2002 | Director's particulars changed |
10 August 2002 | Return made up to 03/08/02; full list of members |
10 August 2002 | Return made up to 03/08/02; full list of members |
9 August 2001 | Return made up to 03/08/01; full list of members |
9 August 2001 | Return made up to 03/08/01; full list of members |
10 July 2001 | Accounts for a dormant company made up to 31 March 2001 |
10 July 2001 | Accounts for a dormant company made up to 31 March 2001 |
6 April 2001 | Accounts for a dormant company made up to 31 March 2000 |
6 April 2001 | Accounts for a dormant company made up to 31 March 2000 |
16 November 2000 | New director appointed |
16 November 2000 | New director appointed |
16 November 2000 | Director resigned |
16 November 2000 | Director resigned |
21 August 2000 | Return made up to 03/08/00; full list of members |
21 August 2000 | Return made up to 03/08/00; full list of members |
19 July 2000 | New secretary appointed |
19 July 2000 | Secretary resigned;director resigned |
19 July 2000 | New secretary appointed |
19 July 2000 | Secretary resigned;director resigned |
9 August 1999 | Return made up to 03/08/99; no change of members |
9 August 1999 | Return made up to 03/08/99; no change of members |
16 April 1999 | Accounts for a dormant company made up to 31 March 1999 |
16 April 1999 | Accounts for a dormant company made up to 31 March 1999 |
18 September 1998 | Accounts for a dormant company made up to 31 March 1998 |
18 September 1998 | Accounts for a dormant company made up to 31 March 1998 |
5 August 1997 | Return made up to 03/08/97; no change of members |
5 August 1997 | Return made up to 03/08/97; no change of members |
13 May 1997 | Accounts for a dormant company made up to 31 March 1997 |
13 May 1997 | Accounts for a dormant company made up to 31 March 1997 |
7 August 1996 | Return made up to 03/08/96; no change of members |
7 August 1996 | Return made up to 03/08/96; no change of members |
2 May 1996 | Accounts for a dormant company made up to 31 March 1996 |
2 May 1996 | Accounts for a dormant company made up to 31 March 1996 |
5 October 1995 | Accounts for a dormant company made up to 31 March 1995 |
5 October 1995 | Accounts for a dormant company made up to 31 March 1995 |
10 August 1995 | Return made up to 03/08/95; full list of members |
10 August 1995 | Return made up to 03/08/95; full list of members |
16 March 1995 | Company name changed archout LIMITED\certificate issued on 17/03/95 |
16 March 1995 | Company name changed archout LIMITED\certificate issued on 17/03/95 |
1 January 1995 | A selection of documents registered before 1 January 1995 |
3 December 1985 | Memorandum and Articles of Association |
3 December 1985 | Memorandum and Articles of Association |
11 November 1985 | Certificate of incorporation |
11 November 1985 | Certificate of incorporation |