G4s Investment London (Sub) Ltd was founded on 13 October 2011 with its registered office in London, it's status is listed as "Dissolved". The current directors of G4s Investment London (Sub) Ltd are listed as Hayes, William Andrew, Barroche, Celine Arlette Virginie, David, Peter Vincent. Currently we aren't aware of the number of employees at the this business.
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| HAYES, William Andrew | 31 January 2016 | - | 1 |
| BARROCHE, Celine Arlette Virginie | 13 March 2013 | 31 January 2016 | 1 |
| DAVID, Peter Vincent | 13 October 2011 | 14 March 2013 | 1 |
| Document Type | Date | |
|---|---|---|
| GAZ2(A) - Second notification of strike-off action in London Gazette | 17 May 2016 | |
| GAZ1(A) - First notification of strike-off in London Gazette) | 01 March 2016 | |
| DS01 - Striking off application by a company | 20 February 2016 | |
| AP03 - Appointment of secretary | 12 February 2016 | |
| TM02 - Termination of appointment of secretary | 12 February 2016 | |
| RESOLUTIONS - N/A | 12 November 2015 | |
| AD01 - Change of registered office address | 23 October 2015 | |
| AR01 - Annual Return | 16 October 2015 | |
| RESOLUTIONS - N/A | 12 October 2015 | |
| RESOLUTIONS - N/A | 30 September 2015 | |
| SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 | 30 September 2015 | |
| SH19 - Statement of capital | 30 September 2015 | |
| CAP-SS - N/A | 30 September 2015 | |
| AUD - Auditor's letter of resignation | 29 September 2015 | |
| AUD - Auditor's letter of resignation | 25 August 2015 | |
| AA - Annual Accounts | 05 June 2015 | |
| RESOLUTIONS - N/A | 19 December 2014 | |
| SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 | 19 December 2014 | |
| SH19 - Statement of capital | 19 December 2014 | |
| CAP-SS - N/A | 19 December 2014 | |
| AR01 - Annual Return | 16 October 2014 | |
| RESOLUTIONS - N/A | 01 October 2014 | |
| SH14 - Notice of redenomination | 01 October 2014 | |
| AA - Annual Accounts | 15 April 2014 | |
| AP01 - Appointment of director | 21 March 2014 | |
| AR01 - Annual Return | 15 October 2013 | |
| TM01 - Termination of appointment of director | 22 August 2013 | |
| CH01 - Change of particulars for director | 16 August 2013 | |
| TM01 - Termination of appointment of director | 03 June 2013 | |
| AA - Annual Accounts | 10 April 2013 | |
| AP03 - Appointment of secretary | 14 March 2013 | |
| TM02 - Termination of appointment of secretary | 14 March 2013 | |
| AR01 - Annual Return | 26 November 2012 | |
| AA - Annual Accounts | 09 August 2012 | |
| AA01 - Change of accounting reference date | 20 July 2012 | |
| RESOLUTIONS - N/A | 11 November 2011 | |
| SH01 - Return of Allotment of shares | 10 November 2011 | |
| RESOLUTIONS - N/A | 27 October 2011 | |
| SH01 - Return of Allotment of shares | 25 October 2011 | |
| AA01 - Change of accounting reference date | 24 October 2011 | |
| NEWINC - New incorporation documents | 13 October 2011 |
