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Company02201530Dissolved 2015

G4S Property Holdings (Oxford) Limited

Private limited company, incorporated 2 December 1987, Crawley

Documents

Total documents88
Latest filing10 February 2015

Latest 25 filings

10 February 2015Final Gazette dissolved via voluntary strike-off
28 October 2014First Gazette notice for voluntary strike-off
14 October 2014Application to strike the company off the register
1 May 2014Accounts made up to 31 December 2013
11 April 2014Annual return made up to 10 April 2014 with a full list of shareholders
Statement of capital on 2014-04-11
  • GBP 1,000,000
21 March 2014Appointment of Mr Himanshu Haridas Raja as a director on 28 February 2014
23 September 2013Appointment of Mr Soren Lundsberg-Nielsen as a director on 31 July 2013
22 August 2013Termination of appointment of Trevor Leslie Dighton as a director on 31 July 2013
11 July 2013Accounts made up to 31 December 2012
30 April 2013Annual return made up to 10 April 2013 with a full list of shareholders
14 August 2012Accounts made up to 31 December 2011
17 April 2012Annual return made up to 10 April 2012 with a full list of shareholders
16 August 2011Accounts made up to 31 December 2010
10 May 2011Director's details changed for Mr Peter Vincent David on 1 March 2011
10 May 2011Director's details changed for Mr Trevor Leslie Dighton on 1 March 2011
10 May 2011Director's details changed for Mr Peter Vincent David on 1 March 2011
10 May 2011Director's details changed for Mr Trevor Leslie Dighton on 1 March 2011
6 May 2011Annual return made up to 10 April 2011 with a full list of shareholders
8 November 2010Appointment of Ms Celine Arlette Virginie Barroche as a secretary
8 November 2010Termination of appointment of Stephen Lyell as a secretary
28 September 2010Company name changed securicor telecoms LIMITED\certificate issued on 28/09/10
  • RES15 ‐ Change company name resolution on 2010-08-16
1 September 2010Change of name notice
18 May 2010Accounts made up to 31 December 2009
8 May 2010Annual return made up to 10 April 2010 with a full list of shareholders
17 June 2009Accounts made up to 31 December 2008

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