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G4S Manroyal Investments Limited

Documents

Total Documents80
Total Pages317

Filing History

3 October 2017Final Gazette dissolved via voluntary strike-off
18 August 2017Confirmation statement made on 18 August 2017 with no updates
18 July 2017First Gazette notice for voluntary strike-off
7 July 2017Application to strike the company off the register
3 January 2017Termination of appointment of Peter Vincent David as a director on 31 December 2016
3 January 2017Appointment of Mrs Celine Arlette Virginie Barroche as a director on 1 January 2017
24 October 2016Appointment of Mr Timothy Peter Weller as a director on 24 October 2016
13 October 2016Full accounts made up to 31 December 2015
4 October 2016Termination of appointment of Himanshu Haridas Raja as a director on 1 October 2016
18 August 2016Confirmation statement made on 18 August 2016 with updates
12 February 2016Termination of appointment of Celine Arlette Virginie Barroche as a secretary on 31 January 2016
12 February 2016Appointment of Mr William Andrew Hayes as a secretary on 31 January 2016
23 October 2015Registered 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
29 September 2015Auditor's resignation
25 August 2015Auditor's resignation
18 August 2015Annual return made up to 18 August 2015 with a full list of shareholders
Statement of capital on 2015-08-18
  • GBP 100
5 June 2015Full accounts made up to 31 December 2014
18 November 2014Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES01 ‐ Resolution of adoption of Articles of Association
18 August 2014Annual return made up to 18 August 2014 with a full list of shareholders
Statement of capital on 2014-08-18
  • GBP 100
15 April 2014Full accounts made up to 31 December 2013
21 March 2014Appointment of Mr Himanshu Haridas Raja as a director
23 August 2013Annual return made up to 18 August 2013 with a full list of shareholders
Statement of capital on 2013-08-23
  • GBP 100
16 August 2013Director's details changed for Mr Peter Vincent David on 12 August 2013
10 April 2013Full accounts made up to 31 December 2012
13 March 2013Appointment of Ms Celine Arlette Virginie Barroche as a secretary
13 March 2013Termination of appointment of Peter David as a secretary
10 October 2012Annual return made up to 18 August 2012 with a full list of shareholders
23 April 2012Full accounts made up to 31 December 2011
18 August 2011Annual return made up to 18 August 2011 with a full list of shareholders
25 July 2011Full accounts made up to 31 December 2010
10 May 2011Secretary's details changed for Mr Peter Vincent David 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 Peter Vincent David on 1 March 2011
10 May 2011Secretary's details changed for Mr Peter Vincent David on 1 March 2011
10 May 2011Director's details changed for Mr Soren Lundsberg Nielsen on 1 March 2011
10 May 2011Director's details changed for Mr Soren Lundsberg Nielsen on 1 March 2011
1 September 2010Change of name notice
1 September 2010Company name changed manroyal investments LIMITED\certificate issued on 01/09/10
  • RES15 ‐ Change company name resolution on 2010-08-16
25 August 2010Annual return made up to 18 August 2010 with a full list of shareholders
22 April 2010Full accounts made up to 31 December 2009
17 December 2009Solvency statement dated 04/12/09
17 December 2009Statement of capital on 17 December 2009
  • GBP 100
17 December 2009Statement by directors
17 December 2009Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES13 ‐ Share premium account cancelled 04/12/2009
18 August 2009Return made up to 18/08/09; full list of members
20 May 2009Full accounts made up to 31 December 2008
8 December 2008Director's change of particulars / soren lundsberg nielsen / 06/12/2008
20 August 2008Return made up to 18/08/08; full list of members
5 June 2008Full accounts made up to 31 December 2007
18 March 2008Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
11 February 2008Ad 13/12/07--------- £ si 40692743@1=40692743 £ ic 25000000/65692743
11 February 2008Resolutions
  • RES05 ‐ Resolution of decreasing authorised share capital
11 February 2008Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
11 February 2008£ nc 25000000/100000000 13/12/07
11 February 2008Statement of affairs
7 January 2008Resolutions
  • RES13 ‐ Transfer shareholding 17/12/07
26 October 2007Director's particulars changed
22 August 2007Return made up to 18/08/07; full list of members
22 June 2007Full accounts made up to 31 December 2006
10 January 2007Secretary resigned;director resigned
10 January 2007New secretary appointed;new director appointed
24 August 2006Return made up to 18/08/06; full list of members
13 January 2006Resolutions
  • ELRES ‐ Elective resolution
20 December 2005£ ic 525000000/25000000 24/11/05 £ sr 500000000@1=500000000
29 November 2005Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
29 November 2005Nc inc already adjusted 26/10/05
29 November 2005Ad 26/10/05--------- £ si 524999998@1=524999998 £ ic 2/525000000
29 November 2005Statement of affairs
29 November 2005Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
29 November 2005Memorandum and Articles of Association
24 November 2005Certificate of reduction of issued capital
24 November 2005Reduction of iss capital and minute (oc)
28 October 2005Secretary resigned
28 October 2005New secretary appointed;new director appointed
28 October 2005Accounting reference date extended from 31/08/06 to 31/12/06
28 October 2005New director appointed
28 October 2005Director resigned
28 October 2005Registered office changed on 28/10/05 from: level 1, exchange house primrose street london EC2A 2HS
24 October 2005Company name changed precis (2550) LIMITED\certificate issued on 24/10/05
18 August 2005Incorporation
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