G4S SECURITY SYSTEMS (UK) LIMITED

Company number 01986024

Date	Type	Description	View / Download
20 Mar 2012	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
06 Dec 2011	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
22 Nov 2011	DS01	Application to strike the company off the register	(3 pages)
23 Sep 2011	AR01	Annual return made up to 14 August 2011 with full list of shareholders Statement of capital on 2011-09-23 GBP 351,500	(7 pages)
23 Mar 2011	AA	Accounts for a dormant company made up to 31 December 2010	(12 pages)
17 Mar 2011	AP01	Appointment of Mr Stuart Edward Curl as a director	(2 pages)
17 Mar 2011	TM01	Termination of appointment of James Darnton as a director	(1 page)
03 Nov 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(32 pages)
26 Aug 2010	AR01	Annual return made up to 14 August 2010 with full list of shareholders	(7 pages)
26 Aug 2010	CH01	Director's details changed for Mr Gary Thorington-Jones on 1 July 2010	(2 pages)
23 Mar 2010	AA	Full accounts made up to 31 December 2009	(21 pages)
29 Oct 2009	CH01	Director's details changed for Mr Noel Keith Whitelock on 1 October 2009	(2 pages)
29 Oct 2009	CH03	Secretary's details changed for Mrs Vaishali Jagdish Patel on 1 October 2009	(1 page)
29 Oct 2009	CH01	Director's details changed for Mr James Darnton on 1 October 2009	(2 pages)
02 Sep 2009	AA	Full accounts made up to 31 December 2008	(20 pages)
27 Aug 2009	363a	Return made up to 14/08/09; full list of members	(5 pages)
27 Aug 2009	288a	Secretary appointed mrs vaishali patel	(1 page)
27 Aug 2009	288b	Appointment Terminated Secretary nathan richards	(1 page)
20 Aug 2009	288a	Director appointed mr gary thorington-jones	(2 pages)
20 Aug 2009	288b	Appointment Terminated Director christopher kipps	(1 page)
20 Aug 2009	288b	Appointment Terminated Director nicholas bettes	(1 page)
08 Apr 2009	288a	Director appointed mr noel keith whitelock	(2 pages)
24 Sep 2008	363a	Return made up to 14/08/08; full list of members	(5 pages)
15 Jul 2008	AA	Full accounts made up to 31 December 2007	(18 pages)
12 Mar 2008	288c	Director's Change of Particulars / nicholas bettes / 01/01/2008 / Title was: , now: mr; HouseName/Number was: , now: flat 8; Street was: 7 oregon walk, now: beech hill house; Area was: , now: wood lane; Post Town was: finchampstead, now: beech hill; Post Code was: RG40 4PG, now: RG7 2BE	(2 pages)