G2 SECURITY INSTALLATIONS LIMITED

Company Documents

DateDescription
06/10/166 October 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15

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19/01/1619 January 2016 Annual return made up to 18 January 2016 with full list of shareholders

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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29/09/1529 September 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14

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04/02/154 February 2015 Annual return made up to 18 January 2015 with full list of shareholders

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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20/02/1420 February 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13

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30/01/1430 January 2014 Annual return made up to 18 January 2014 with full list of shareholders

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31/12/1331 December 2013 Annual accounts for year ending 31 Dec 2013

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16/04/1316 April 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12

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08/02/138 February 2013 Annual return made up to 18 January 2013 with full list of shareholders

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31/12/1231 December 2012 Annual accounts for year ending 31 Dec 2012

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27/09/1227 September 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11

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08/02/128 February 2012 DIRECTOR'S CHANGE OF PARTICULARS / MRS LESLEY ANNE ATHEY / 18/01/2012

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08/02/128 February 2012 DIRECTOR'S CHANGE OF PARTICULARS / GERALD ARTHUR ATHEY / 18/01/2012

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08/02/128 February 2012 Annual return made up to 18 January 2012 with full list of shareholders

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07/02/127 February 2012 SECRETARY'S CHANGE OF PARTICULARS / MRS LESLEY ANNE ATHEY / 18/01/2012

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22/03/1122 March 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10

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02/02/112 February 2011 Annual return made up to 18 January 2011 with full list of shareholders

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29/09/1029 September 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09

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05/02/105 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / LESLEY ANNE ATHEY / 18/01/2010

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05/02/105 February 2010 Annual return made up to 18 January 2010 with full list of shareholders

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05/02/105 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / GERALD ARTHUR ATHEY / 18/01/2010

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13/10/0913 October 2009 Annual accounts small company total exemption made up to 31 December 2008

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13/02/0913 February 2009 RETURN MADE UP TO 18/01/09; FULL LIST OF MEMBERS

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11/12/0811 December 2008 Annual accounts small company total exemption made up to 31 December 2007

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15/02/0815 February 2008 RETURN MADE UP TO 18/01/08; FULL LIST OF MEMBERS

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28/10/0728 October 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06

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20/02/0720 February 2007 RETURN MADE UP TO 18/01/07; FULL LIST OF MEMBERS

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20/10/0620 October 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05

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09/03/069 March 2006 RETURN MADE UP TO 18/01/06; FULL LIST OF MEMBERS

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20/02/0620 February 2006 ACC. REF. DATE SHORTENED FROM 31/01/06 TO 31/12/05

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11/02/0511 February 2005 SECRETARY RESIGNED

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11/02/0511 February 2005 DIRECTOR RESIGNED

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03/02/053 February 2005 NEW DIRECTOR APPOINTED

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03/02/053 February 2005 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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03/02/053 February 2005 REGISTERED OFFICE CHANGED ON 03/02/05 FROM: G OFFICE CHANGED 03/02/05 12 YORK PLACE LEEDS WEST YORKSHIRE LS1 2DS

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18/01/0518 January 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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