Total Documents | 282 |
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Total Pages | 1,634 |
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30 October 2018 | Final Gazette dissolved via voluntary strike-off |
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14 August 2018 | First Gazette notice for voluntary strike-off |
3 August 2018 | Application to strike the company off the register |
8 May 2018 | Confirmation statement made on 8 May 2018 with updates |
22 January 2018 | Termination of appointment of William Andrew Hayes as a secretary on 22 January 2018 |
22 January 2018 | Appointment of Mrs Vaishali Jagdish Patel as a secretary on 22 January 2018 |
27 September 2017 | Full accounts made up to 31 December 2016 |
27 September 2017 | Full accounts made up to 31 December 2016 |
1 August 2017 | Solvency Statement dated 10/07/17 |
1 August 2017 | Resolutions
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1 August 2017 | Statement by Directors |
1 August 2017 | Resolutions
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1 August 2017 | Statement by Directors |
1 August 2017 | Statement of capital on 1 August 2017
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1 August 2017 | Statement of capital on 1 August 2017
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1 August 2017 | Solvency Statement dated 10/07/17 |
8 May 2017 | Confirmation statement made on 8 May 2017 with updates |
8 May 2017 | Confirmation statement made on 8 May 2017 with updates |
3 January 2017 | Appointment of Mrs Celine Arlette Virginie Barroche as a director on 1 January 2017 |
3 January 2017 | Appointment of Mrs Celine Arlette Virginie Barroche as a director on 1 January 2017 |
3 January 2017 | Termination of appointment of Peter Vincent David as a director on 31 December 2016 |
3 January 2017 | Termination of appointment of Peter Vincent David as a director on 31 December 2016 |
8 November 2016 | Full accounts made up to 31 December 2015 |
8 November 2016 | Full accounts made up to 31 December 2015 |
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 |
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 |
20 May 2016 | Annual return made up to 8 May 2016 with a full list of shareholders Statement of capital on 2016-05-20
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20 May 2016 | Annual return made up to 8 May 2016 with a full list of shareholders Statement of capital on 2016-05-20
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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 |
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 |
5 June 2015 | Full accounts made up to 31 December 2014 |
5 June 2015 | Full accounts made up to 31 December 2014 |
11 May 2015 | Annual return made up to 8 May 2015 with a full list of shareholders Statement of capital on 2015-05-11
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11 May 2015 | Annual return made up to 8 May 2015 with a full list of shareholders Statement of capital on 2015-05-11
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11 May 2015 | Annual return made up to 8 May 2015 with a full list of shareholders Statement of capital on 2015-05-11
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5 November 2014 | Resolutions
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5 November 2014 | Resolutions
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9 May 2014 | Annual return made up to 8 May 2014 with a full list of shareholders Statement of capital on 2014-05-09
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9 May 2014 | Annual return made up to 8 May 2014 with a full list of shareholders Statement of capital on 2014-05-09
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9 May 2014 | Annual return made up to 8 May 2014 with a full list of shareholders Statement of capital on 2014-05-09
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15 April 2014 | Full accounts made up to 31 December 2013 |
15 April 2014 | Full accounts made up to 31 December 2013 |
21 March 2014 | Appointment of Mr Himanshu Haridas Raja as a director on 28 February 2014 |
21 March 2014 | Appointment of Mr Himanshu Haridas Raja as a director on 28 February 2014 |
8 October 2013 | Appointment of Mr Soren Lundsberg-Nielsen as a director on 31 July 2013 |
8 October 2013 | Appointment of Mr Soren Lundsberg-Nielsen as a director on 31 July 2013 |
22 August 2013 | Termination of appointment of Trevor Leslie Dighton as a director on 31 July 2013 |
22 August 2013 | Termination of appointment of Trevor Leslie Dighton as a director on 31 July 2013 |
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 |
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 |
10 May 2013 | Annual return made up to 8 May 2013 with a full list of shareholders |
10 May 2013 | Annual return made up to 8 May 2013 with a full list of shareholders |
10 May 2013 | Annual return made up to 8 May 2013 with a full list of shareholders |
10 April 2013 | Full accounts made up to 31 December 2012 |
10 April 2013 | Full accounts made up to 31 December 2012 |
30 May 2012 | Annual return made up to 8 May 2012 with a full list of shareholders |
30 May 2012 | Annual return made up to 8 May 2012 with a full list of shareholders |
30 May 2012 | Annual return made up to 8 May 2012 with a full list of shareholders |
23 April 2012 | Full accounts made up to 31 December 2011 |
23 April 2012 | Full accounts made up to 31 December 2011 |
28 September 2011 | Full accounts made up to 31 December 2010 |
28 September 2011 | Full accounts made up to 31 December 2010 |
24 May 2011 | Annual return made up to 8 May 2011 with a full list of shareholders |
24 May 2011 | Annual return made up to 8 May 2011 with a full list of shareholders |
24 May 2011 | Annual return made up to 8 May 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 Peter Vincent David 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 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 |
9 November 2010 | Appointment of a secretary |
9 November 2010 | Appointment of a secretary |
8 November 2010 | Appointment of Ms Celine Arlette Virginie Barroche as a secretary |
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 |
1 September 2010 | Company name changed group 4 securitas holdings LIMITED\certificate issued on 01/09/10
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1 September 2010 | Change of name notice |
1 September 2010 | Company name changed group 4 securitas holdings LIMITED\certificate issued on 01/09/10
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1 September 2010 | Change of name notice |
1 June 2010 | Annual return made up to 8 May 2010 with a full list of shareholders |
1 June 2010 | Annual return made up to 8 May 2010 with a full list of shareholders |
1 June 2010 | Annual return made up to 8 May 2010 with a full list of shareholders |
22 April 2010 | Full accounts made up to 31 December 2009 |
22 April 2010 | Full accounts made up to 31 December 2009 |
20 May 2009 | Full accounts made up to 31 December 2008 |
20 May 2009 | Full accounts made up to 31 December 2008 |
12 May 2009 | Return made up to 08/05/09; full list of members |
12 May 2009 | Return made up to 08/05/09; full list of members |
5 June 2008 | Full accounts made up to 31 December 2007 |
5 June 2008 | Full accounts made up to 31 December 2007 |
12 May 2008 | Return made up to 08/05/08; full list of members |
12 May 2008 | Return made up to 08/05/08; full list of members |
22 July 2007 | Full accounts made up to 31 December 2006 |
22 July 2007 | Full accounts made up to 31 December 2006 |
11 May 2007 | Location of debenture register |
11 May 2007 | Location of debenture register |
11 May 2007 | Location of register of members |
11 May 2007 | Return made up to 08/05/07; full list of members |
11 May 2007 | Location of register of members |
11 May 2007 | Registered office changed on 11/05/07 from: the manor manor royal crawley west sussex RH10 9UN |
11 May 2007 | Return made up to 08/05/07; full list of members |
11 May 2007 | Registered office changed on 11/05/07 from: the manor manor royal crawley west sussex RH10 9UN |
19 February 2007 | Director resigned |
19 February 2007 | Director resigned |
19 February 2007 | Director resigned |
19 February 2007 | New secretary appointed |
19 February 2007 | Director resigned |
19 February 2007 | Director resigned |
19 February 2007 | New secretary appointed |
19 February 2007 | New director appointed |
19 February 2007 | Secretary resigned |
19 February 2007 | New director appointed |
19 February 2007 | New director appointed |
19 February 2007 | Secretary resigned |
19 February 2007 | New director appointed |
19 February 2007 | Director resigned |
9 October 2006 | Full accounts made up to 31 December 2005 |
9 October 2006 | Full accounts made up to 31 December 2005 |
15 May 2006 | Auditor's resignation |
15 May 2006 | Auditor's resignation |
8 May 2006 | Return made up to 08/05/06; full list of members |
8 May 2006 | Return made up to 08/05/06; full list of members |
6 January 2006 | Full accounts made up to 31 December 2004 |
6 January 2006 | Full accounts made up to 31 December 2004 |
3 November 2005 | Delivery ext'd 3 mth 31/12/04 |
3 November 2005 | Delivery ext'd 3 mth 31/12/04 |
5 October 2005 | Registered office changed on 05/10/05 from: farncombe house broadway worcestershire WR12 7LJ |
5 October 2005 | Registered office changed on 05/10/05 from: farncombe house broadway worcestershire WR12 7LJ |
18 May 2005 | Return made up to 08/05/05; full list of members |
18 May 2005 | Return made up to 08/05/05; full list of members |
14 April 2005 | Director resigned |
14 April 2005 | Director resigned |
5 April 2005 | Director resigned |
5 April 2005 | Director resigned |
9 February 2005 | New director appointed |
9 February 2005 | New director appointed |
26 January 2005 | New director appointed |
26 January 2005 | New director appointed |
11 October 2004 | Full accounts made up to 31 December 2003 |
11 October 2004 | Full accounts made up to 31 December 2003 |
30 September 2004 | Director resigned |
30 September 2004 | Director resigned |
14 May 2004 | Return made up to 08/05/04; full list of members
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14 May 2004 | Return made up to 08/05/04; full list of members
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14 February 2004 | Director resigned |
14 February 2004 | New director appointed |
14 February 2004 | New director appointed |
14 February 2004 | Director resigned |
17 December 2003 | Location of register of members |
17 December 2003 | Location of register of members |
23 September 2003 | Full accounts made up to 31 December 2002 |
23 September 2003 | Full accounts made up to 31 December 2002 |
15 May 2003 | Return made up to 08/05/03; full list of members |
15 May 2003 | Return made up to 08/05/03; full list of members |
13 March 2003 | Auditor's resignation |
13 March 2003 | Auditor's resignation |
6 October 2002 | Full accounts made up to 31 December 2001 |
6 October 2002 | Full accounts made up to 31 December 2001 |
22 August 2002 | New director appointed |
22 August 2002 | New director appointed |
14 August 2002 | Director's particulars changed |
14 August 2002 | Director's particulars changed |
14 May 2002 | Return made up to 08/05/02; full list of members
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14 May 2002 | Return made up to 08/05/02; full list of members
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6 November 2001 | Return made up to 08/05/01; full list of members; amend |
6 November 2001 | Return made up to 08/05/01; full list of members; amend |
29 October 2001 | Full accounts made up to 31 December 2000 |
29 October 2001 | Full accounts made up to 31 December 2000 |
14 June 2001 | Return made up to 08/05/01; full list of members |
14 June 2001 | Return made up to 08/05/01; full list of members |
4 October 2000 | New director appointed |
4 October 2000 | New director appointed |
4 October 2000 | New director appointed |
4 October 2000 | New director appointed |
4 October 2000 | Director resigned |
4 October 2000 | Director resigned |
4 October 2000 | Director resigned |
4 October 2000 | Director resigned |
4 October 2000 | New director appointed |
4 October 2000 | New director appointed |
19 July 2000 | Secretary resigned |
19 July 2000 | Secretary resigned |
19 July 2000 | New secretary appointed |
19 July 2000 | New secretary appointed |
30 May 2000 | Full accounts made up to 31 December 1999 |
30 May 2000 | Full accounts made up to 31 December 1999 |
18 May 2000 | Return made up to 08/05/00; full list of members |
18 May 2000 | Return made up to 08/05/00; full list of members |
12 August 1999 | Full accounts made up to 31 December 1998 |
12 August 1999 | Full accounts made up to 31 December 1998 |
21 May 1999 | Return made up to 08/05/99; no change of members |
21 May 1999 | Return made up to 08/05/99; no change of members |
5 February 1999 | Director resigned |
5 February 1999 | Director resigned |
12 December 1998 | Particulars of mortgage/charge |
12 December 1998 | Particulars of mortgage/charge |
7 September 1998 | Full accounts made up to 31 December 1997 |
7 September 1998 | Full accounts made up to 31 December 1997 |
10 August 1998 | Auditor's resignation |
10 August 1998 | Auditor's resignation |
4 August 1998 | Auditor's resignation |
4 August 1998 | Auditor's resignation |
14 July 1998 | New director appointed |
14 July 1998 | New director appointed |
1 June 1998 | Return made up to 08/05/97; full list of members; amend |
1 June 1998 | Return made up to 08/05/98; full list of members
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1 June 1998 | Return made up to 08/05/98; full list of members
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1 June 1998 | Return made up to 08/05/97; full list of members; amend |
12 May 1998 | Director's particulars changed |
12 May 1998 | Director's particulars changed |
26 August 1997 | Full accounts made up to 31 December 1996 |
26 August 1997 | Full accounts made up to 31 December 1996 |
20 May 1997 | Return made up to 08/05/97; no change of members |
20 May 1997 | Return made up to 08/05/97; no change of members |
12 December 1996 | Particulars of contract relating to shares |
12 December 1996 | Ad 08/08/96--------- £ si 12500000@1 |
12 December 1996 | Ad 09/08/96--------- £ si 1600000@1 |
12 December 1996 | Ad 09/08/96--------- £ si 1600000@1 |
12 December 1996 | Particulars of contract relating to shares |
12 December 1996 | Particulars of contract relating to shares |
12 December 1996 | Ad 08/08/96--------- £ si 12500000@1 |
12 December 1996 | Particulars of contract relating to shares |
28 November 1996 | Director resigned |
28 November 1996 | Ad 09/08/96--------- £ si 1600000@1=1600000 £ ic 3028000/4628000 |
28 November 1996 | Director resigned |
28 November 1996 | Ad 08/08/96--------- £ si 12500000@1=12500000 £ ic 4628000/17128000 |
28 November 1996 | Ad 09/08/96--------- £ si 1600000@1=1600000 £ ic 3028000/4628000 |
28 November 1996 | Ad 08/08/96--------- £ si 12500000@1=12500000 £ ic 4628000/17128000 |
18 November 1996 | Director resigned |
18 November 1996 | Director resigned |
26 September 1996 | £ nc 3028000/17128000 08/08/96 |
26 September 1996 | £ nc 3028000/17128000 08/08/96 |
25 September 1996 | Full accounts made up to 31 December 1995 |
25 September 1996 | Full accounts made up to 31 December 1995 |
26 May 1996 | Return made up to 08/05/96; no change of members |
26 May 1996 | Return made up to 08/05/96; no change of members |
1 November 1995 | Full group accounts made up to 31 December 1994 |
1 November 1995 | Full group accounts made up to 31 December 1994 |
19 May 1995 | Return made up to 08/05/95; full list of members |
19 May 1995 | Return made up to 08/05/95; full list of members |
1 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
1 January 1995 | A selection of documents registered before 1 January 1995 |
2 August 1994 | Full group accounts made up to 31 December 1993 |
2 August 1994 | Full group accounts made up to 31 December 1993 |
31 December 1993 | Declaration of satisfaction of mortgage/charge |
31 December 1993 | Declaration of satisfaction of mortgage/charge |
19 July 1993 | Particulars of mortgage/charge |
19 July 1993 | Particulars of mortgage/charge |
28 May 1993 | Full group accounts made up to 31 December 1992 |
28 May 1993 | Full group accounts made up to 31 December 1992 |
14 September 1992 | Full group accounts made up to 31 December 1991 |
14 September 1992 | Full group accounts made up to 31 December 1991 |
11 February 1992 | £ nc 334000/3028000 24/12/91 |
11 February 1992 | £ nc 334000/3028000 24/12/91 |
28 January 1992 | Company name changed group 4 holdings LIMITED\certificate issued on 29/01/92 |
28 January 1992 | Company name changed group 4 holdings LIMITED\certificate issued on 29/01/92 |
22 October 1991 | Full group accounts made up to 31 December 1990 |
22 October 1991 | Full group accounts made up to 31 December 1990 |
15 October 1990 | Full accounts made up to 31 December 1989 |
15 October 1990 | Full accounts made up to 31 December 1989 |
2 October 1989 | Nc inc already adjusted |
2 October 1989 | Nc inc already adjusted |
27 September 1989 | Resolutions
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27 September 1989 | Resolutions
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14 July 1989 | Company name changed\certificate issued on 14/07/89 |
14 July 1989 | Company name changed\certificate issued on 14/07/89 |
8 May 1989 | Incorporation |
8 May 1989 | Incorporation |