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G4S CASH CENTRES (BASINGSTOKE CASH CENTRE) (UK) LIMITED

Company number 02220935

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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)
01 Dec 2015 GAZ2(A) Final Gazette dissolved via voluntary strike-off
18 Aug 2015 GAZ1(A) First Gazette notice for voluntary strike-off
10 Aug 2015 DS01 Application to strike the company off the register
30 Jun 2015 AR01 Annual return made up to 10 April 2015 with full list of shareholders
Statement of capital on 2015-06-30
  • GBP 100
30 Jun 2015 AP01 Appointment of Mr John Richard Nelson as a director on 16 April 2015
30 Jun 2015 TM01 Termination of appointment of Victoria Avril Woodison as a director on 16 April 2015
30 Jun 2015 AP01 Appointment of Mr William Joseph Hoyne as a director
30 Jun 2015 TM01 Termination of appointment of Matthew Charles Brown as a director on 16 April 2015
16 Apr 2015 TM01 Termination of appointment of Victoria Avril Woodison as a director on 16 April 2015
16 Apr 2015 AP01 Appointment of Mr William Joseph Hoyne as a director on 16 April 2015
16 Apr 2015 TM01 Termination of appointment of Matthew Charles Brown as a director on 16 April 2015
03 Feb 2015 TM01 Termination of appointment of Kevin O'connor as a director on 21 January 2015
03 Feb 2015 TM01 Termination of appointment of Paul Tolhurst as a director on 21 January 2015
03 Feb 2015 AP01 Appointment of Mrs Victoria Avril Woodison as a director on 21 January 2015
03 Feb 2015 AP01 Appointment of Mr Matthew Charles Brown as a director on 21 January 2015
07 May 2014 AR01 Annual return made up to 10 April 2014 with full list of shareholders
Statement of capital on 2014-05-07
  • GBP 100
03 Apr 2014 AA Accounts for a dormant company made up to 31 December 2013
13 Feb 2014 TM01 Termination of appointment of Graham Levinsohn as a director
13 Feb 2014 AP01 Appointment of Mr Paul Tolhurst as a director
30 Jan 2014 AP01 Appointment of Mr Kevin O'connor as a director
07 Aug 2013 AA Accounts for a dormant company made up to 31 December 2012
30 Jul 2013 TM01 Termination of appointment of Margaret Ann Ryan as a director on 16 July 2013
30 Jul 2013 TM02 Termination of appointment of Margaret Ryan as a secretary
30 Jul 2013 AP03 Appointment of Mrs Vaishali Jagdish Patel as a secretary
24 Apr 2013 AR01 Annual return made up to 10 April 2013 with full list of shareholders