| 17 May 2016 |
gazette |
Gazette Dissolved Voluntary
|
1 |
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| 01 Mar 2016 |
gazette |
Gazette Notice Voluntary
|
1 |
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| 20 Feb 2016 |
dissolution |
Dissolution Application Strike Off Company
|
3 |
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| 12 Feb 2016 |
officers |
Appointment of secretary (Mr William Andrew Hayes)
|
2 |
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| 12 Feb 2016 |
officers |
Termination of appointment of secretary (Celine Arlette Virginie Barroche)
|
1 |
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| 12 Nov 2015 |
resolution |
Resolution
|
2 |
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| 23 Oct 2015 |
address |
Change Registered Office Address Company With Date Old Address New Address
|
1 |
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|
| 16 Oct 2015 |
annual-return |
Annual Return
|
5 |
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|
| 12 Oct 2015 |
resolution |
Resolution
|
2 |
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|
| 30 Sep 2015 |
capital |
Statement of directors in respect of the solvency statement made in accordance with section 643
|
1 |
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You are about to purchase a company document for "G4S INVESTMENT LONDON (SUB) LIMITED", this will cost 1 document credit.
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|
| 30 Sep 2015 |
capital |
Statement of capital (Section 108)
|
4 |
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|
| 30 Sep 2015 |
insolvency |
Solvency Statement dated 28/09/15
|
1 |
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| 30 Sep 2015 |
resolution |
Resolution
|
2 |
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| 29 Sep 2015 |
auditors |
Auditors Resignation Company
|
1 |
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| 25 Aug 2015 |
auditors |
Auditors Resignation Company
|
2 |
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|
| 05 Jun 2015 |
accounts |
Annual Accounts
|
14 |
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|
| 19 Dec 2014 |
capital |
Statement of directors in respect of the solvency statement made in accordance with section 643
|
1 |
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You are about to purchase a company document for "G4S INVESTMENT LONDON (SUB) LIMITED", this will cost 1 document credit.
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|
| 19 Dec 2014 |
capital |
Statement of capital (Section 108)
|
4 |
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| 19 Dec 2014 |
insolvency |
Solvency Statement dated 08/12/14
|
1 |
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| 19 Dec 2014 |
resolution |
Resolution
|
1 |
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|
| 16 Oct 2014 |
annual-return |
Annual Return
|
6 |
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|
| 01 Oct 2014 |
capital |
Notice of redenomination
|
5 |
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| 01 Oct 2014 |
resolution |
Resolution
|
1 |
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|
| 15 Apr 2014 |
accounts |
Annual Accounts
|
13 |
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|
| 21 Mar 2014 |
officers |
Appointment of director (Mr Himanshu Haridas Raja)
|
2 |
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|
| 15 Oct 2013 |
annual-return |
Annual Return
|
5 |
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You are about to purchase a company document for "G4S INVESTMENT LONDON (SUB) LIMITED", this will cost 1 document credit.
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|
| 22 Aug 2013 |
officers |
Termination of appointment of director (Trevor Dighton)
|
1 |
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|
| 16 Aug 2013 |
officers |
Change of particulars for director (Mr Peter Vincent David)
|
2 |
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|
| 03 Jun 2013 |
officers |
Termination of appointment of director (Nicholas Buckles)
|
1 |
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| 10 Apr 2013 |
accounts |
Annual Accounts
|
11 |
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|
| 14 Mar 2013 |
officers |
Appointment of secretary (Ms Celine Arlette Virginie Barroche)
|
1 |
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You are about to purchase a company document for "G4S INVESTMENT LONDON (SUB) LIMITED", this will cost 1 document credit.
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|
| 14 Mar 2013 |
officers |
Termination of appointment of secretary (Peter David)
|
1 |
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|
| 26 Nov 2012 |
annual-return |
Annual Return
|
8 |
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|
| 09 Aug 2012 |
accounts |
Annual Accounts
|
11 |
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|
| 20 Jul 2012 |
accounts |
Change Account Reference Date Company Previous Shortened
|
1 |
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|
| 11 Nov 2011 |
resolution |
Resolution
|
3 |
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|
| 10 Nov 2011 |
capital |
Return of Allotment of shares
|
3 |
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|
| 27 Oct 2011 |
resolution |
Resolution
|
3 |
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|
| 25 Oct 2011 |
capital |
Return of Allotment of shares
|
3 |
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|
| 24 Oct 2011 |
accounts |
Change Account Reference Date Company Current Extended
|
1 |
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|
| 13 Oct 2011 |
incorporation |
Incorporation Company
|
36 |
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