G4S MONITORING TECHNOLOGIES (INTL) LIMITED
Company Documents
| Date | Description |
|---|---|
| 10/03/1510 March 2015 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 24/02/1524 February 2015 | APPLICATION FOR STRIKING-OFF |
| 05/12/145 December 2014 | Annual return made up to 23 August 2014 with full list of shareholders |
| 01/06/141 June 2014 | DIRECTOR APPOINTED MR JULIAN MARK HARTLEY |
| 01/06/141 June 2014 | APPOINTMENT TERMINATED, DIRECTOR DAVID ZUYDAM |
| 17/03/1417 March 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 05/03/145 March 2014 | DIRECTOR APPOINTED MR DAVID BYRNE |
| 05/03/145 March 2014 | APPOINTMENT TERMINATED, DIRECTOR NATHAN RICHARDS |
| 05/03/145 March 2014 | DIRECTOR APPOINTED MR PETER NEDEN |
| 05/03/145 March 2014 | DIRECTOR APPOINTED MR DAVID MEL ZUYDAM |
| 28/10/1328 October 2013 | APPOINTMENT TERMINATED, DIRECTOR RICHARD MORRIS |
| 29/08/1329 August 2013 | Annual return made up to 23 August 2013 with full list of shareholders |
| 26/04/1326 April 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 13/12/1213 December 2012 | COMPANY NAME CHANGED GUIDANCE MONITORING INTERNATIONAL LIMITED CERTIFICATE ISSUED ON 13/12/12 |
| 10/10/1210 October 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR NATHAN RICHARDS / 21/09/2012 |
| 03/09/123 September 2012 | Annual return made up to 23 August 2012 with full list of shareholders |
| 02/08/122 August 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 29/03/1229 March 2012 | REGISTERED OFFICE CHANGED ON 29/03/2012 FROM SUTTON PARK HOUSE CARSHALTON ROAD SUTTON SURREY SM1 4LD UNITED KINGDOM |
| 11/01/1211 January 2012 | APPOINTMENT TERMINATED, DIRECTOR JOHN POTTER |
| 11/01/1211 January 2012 | APPOINTMENT TERMINATED, DIRECTOR DAVID PARRY |
| 16/09/1116 September 2011 | Annual return made up to 23 August 2011 with full list of shareholders |
| 14/09/1114 September 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/10 |
| 09/05/119 May 2011 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 03/05/113 May 2011 | DIRECTOR APPOINTED MR NATHAN RICHARDS |
| 03/05/113 May 2011 | DIRECTOR APPOINTED MR RICHARD MORRIS |
| 03/05/113 May 2011 | SECRETARY APPOINTED MRS VAISHALI JAGDISH PATEL |
| 03/05/113 May 2011 | CURREXT FROM 30/11/2011 TO 31/12/2011 |
| 03/05/113 May 2011 | APPOINTMENT TERMINATED, DIRECTOR ROBERT ASHBY |
| 03/05/113 May 2011 | APPOINTMENT TERMINATED, DIRECTOR KEITH PHILLIPS |
| 03/05/113 May 2011 | APPOINTMENT TERMINATED, DIRECTOR MALCOLM ROBERTS |
| 03/05/113 May 2011 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN GREEN |
| 27/04/1127 April 2011 | REGISTERED OFFICE CHANGED ON 27/04/2011 FROM 4 DOMINUS WAY MERIDIAN BUSINESS PARK LEICESTER LE19 1RP UNITED KINGDOM |
| 31/08/1031 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID MARK BARDSLEY PARRY / 23/08/2010 |
| 31/08/1031 August 2010 | Annual return made up to 23 August 2010 with full list of shareholders |
| 31/08/1031 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN IAN POTTER / 23/08/2010 |
| 27/05/1027 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT ERLING ASHBY / 29/04/2010 |
| 20/05/1020 May 2010 | DIRECTOR APPOINTED DR MALCOLM THOMAS HALLSWORTH ROBERTS |
| 20/05/1020 May 2010 | DIRECTOR APPOINTED MR STEPHEN MICHAEL GREEN |
| 20/05/1020 May 2010 | DIRECTOR APPOINTED MR JOHN IAN POTTER |
| 20/05/1020 May 2010 | DIRECTOR APPOINTED MR DAVID MARK BARDSLEY PARRY |
| 20/05/1020 May 2010 | DIRECTOR APPOINTED MR KEITH PHILLIPS |
| 25/09/0925 September 2009 | CURREXT FROM 31/08/2010 TO 30/11/2010 |
| 28/08/0928 August 2009 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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