G4S ADI GROUP LIMITED

Company number 02831083

Date	Type	Description	View / Download
08 May 2018	BONA	Bona Vacantia disclaimer	(1 page)
01 Dec 2015	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
08 Oct 2015	AUD	Auditor's resignation	(1 page)
25 Sep 2015	AUD	Auditor's resignation	(1 page)
18 Aug 2015	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
10 Aug 2015	DS01	Application to strike the company off the register	(3 pages)
09 Jun 2015	TM01	Termination of appointment of Giovanni Nicholas Grosso as a director on 19 May 2015	(1 page)
12 May 2015	AR01	Annual return made up to 10 April 2015 with full list of shareholders Statement of capital on 2015-05-12 GBP 1	(6 pages)
16 Apr 2015	AA	Full accounts made up to 31 December 2014	(14 pages)
12 Jan 2015	DS02	Withdraw the company strike off application	(1 page)
11 Jan 2015	DS01	Application to strike the company off the register	(3 pages)
31 Dec 2014	SH20	Statement by Directors	(1 page)
31 Dec 2014	SH19	Statement of capital on 31 December 2014 GBP 1	(4 pages)
31 Dec 2014	CAP-SS	Solvency Statement dated 15/12/14	(1 page)
31 Dec 2014	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
14 May 2014	AR01	Annual return made up to 10 April 2014 with full list of shareholders Statement of capital on 2014-05-14 GBP 10,296,868	(6 pages)
06 May 2014	AA	Full accounts made up to 31 December 2013	(15 pages)
24 Dec 2013	AA	Full accounts made up to 31 December 2012	(14 pages)
27 Jun 2013	CERTNM	Company name changed securicor adi group LIMITED\certificate issued on 27/06/13 RES15 ‐ Change company name resolution on 2013-05-31	(2 pages)
27 Jun 2013	CONNOT	Change of name notice	(2 pages)
23 Apr 2013	AR01	Annual return made up to 10 April 2013 with full list of shareholders	(6 pages)
21 Jan 2013	TM01	Termination of appointment of Andrew Farquhar as a director	(1 page)
21 Jan 2013	TM01	Termination of appointment of Andrew Farquhar as a director	(1 page)
15 May 2012	AR01	Annual return made up to 10 April 2012 with full list of shareholders	(7 pages)
15 May 2012	CH03	Secretary's details changed for Mrs Vaishali Jagdish Patel on 1 April 2012	(2 pages)