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G4S MONITORING SERVICES (NI) LIMITED

Company number NI028177

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
15 May 2015	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
23 Jan 2015	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
12 Jan 2015	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
21 Dec 2014	SH01	Statement of capital following an allotment of shares on 15 December 2014 GBP 583,797	View PDF Statement of capital following an allotment of shares on 15 December 2014 GBP 583,797 - link opens in a new window - 3 pages (3 pages)
21 Oct 2014	TM01	Termination of appointment of Stuart Edward Curl as a director on 28 February 2014	View PDF Termination of appointment of Stuart Edward Curl as a director on 28 February 2014 - link opens in a new window - 1 page (1 page)
20 Mar 2014	AA	Full accounts made up to 31 December 2013	View PDF Full accounts made up to 31 December 2013 - link opens in a new window - 5 pages (5 pages)
06 Jan 2014	AR01	Annual return made up to 31 December 2013 with full list of shareholders	View PDF Annual return made up to 31 December 2013 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
04 Oct 2013	AA	Full accounts made up to 31 December 2012	View PDF Full accounts made up to 31 December 2012 - link opens in a new window - 11 pages (11 pages)
21 Jan 2013	AP01	Appointment of Mr Giovanni Nicholas Grosso as a director on 18 January 2013	View PDF Appointment of Mr Giovanni Nicholas Grosso as a director on 18 January 2013 - link opens in a new window - 2 pages (2 pages)
21 Jan 2013	TM01	Termination of appointment of Andrew James Farquhar as a director on 18 January 2013	View PDF Termination of appointment of Andrew James Farquhar as a director on 18 January 2013 - link opens in a new window - 1 page (1 page)
10 Jan 2013	AR01	Annual return made up to 31 December 2012 with full list of shareholders	View PDF Annual return made up to 31 December 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
05 Oct 2012	TM01	Termination of appointment of David James Benwel Taylor - Smith as a director on 29 September 2012	View PDF Termination of appointment of David James Benwel Taylor - Smith as a director on 29 September 2012 - link opens in a new window - 1 page (1 page)
06 Sep 2012	AA	Full accounts made up to 31 December 2011	View PDF Full accounts made up to 31 December 2011 - link opens in a new window - 11 pages (11 pages)
27 Jan 2012	AR01	Annual return made up to 31 December 2011 with full list of shareholders	View PDF Annual return made up to 31 December 2011 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
27 Jan 2012	AP01	Appointment of Mr Stuart Edward Curl as a director on 7 March 2011	View PDF Appointment of Mr Stuart Edward Curl as a director on 7 March 2011 - link opens in a new window - 2 pages (2 pages)
27 Jan 2012	CH01	Director's details changed for David James Benwel Taylor - Smith on 26 January 2012	View PDF Director's details changed for David James Benwel Taylor - Smith on 26 January 2012 - link opens in a new window - 2 pages (2 pages)
26 Jan 2012	TM01	Termination of appointment of James Darnton as a director on 7 March 2011	View PDF Termination of appointment of James Darnton as a director on 7 March 2011 - link opens in a new window - 1 page (1 page)
26 Jan 2012	CH01	Director's details changed for James Darnton on 7 March 2011	View PDF Director's details changed for James Darnton on 7 March 2011 - link opens in a new window - 2 pages (2 pages)
30 Mar 2011	AA	Full accounts made up to 31 December 2010	View PDF Full accounts made up to 31 December 2010 - link opens in a new window - 22 pages (22 pages)
11 Mar 2011	AR01	Annual return made up to 31 December 2010 with full list of shareholders	View PDF Annual return made up to 31 December 2010 with full list of shareholders - link opens in a new window - 30 pages (30 pages)
08 Feb 2011	AD01	Registered office address changed from 191 Ormeau Road Belfast BT7 1SQ on 8 February 2011	View PDF Registered office address changed from 191 Ormeau Road Belfast BT7 1SQ on 8 February 2011 - link opens in a new window - 3 pages (3 pages)
17 Dec 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 64 pages (64 pages)
16 Dec 2010	CERTNM	Company name changed group 4 monitoring services LIMITED\certificate issued on 16/12/10 RES15 ‐ Change company name resolution on 2010-11-02	View PDF Company name changed group 4 monitoring services LIMITED\certificate issued on 16/12/10 RES15 ‐ Change company name resolution on 2010-11-02 - link opens in a new window - 2 pages (2 pages)
16 Dec 2010	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
22 Apr 2010	AA	Full accounts made up to 31 December 2009	View PDF Full accounts made up to 31 December 2009 - link opens in a new window - 11 pages (11 pages)

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