G4S SPECIAL EVENTS SECURITY (UK) LIMITED

Company number 03735365

Date	Type	Description	View / Download
12 May 2015	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
15 Apr 2015	AR01	Annual return made up to 15 March 2015 with full list of shareholders Statement of capital on 2015-04-15 GBP 1,000	(6 pages)
27 Jan 2015	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
11 Jan 2015	DS01	Application to strike the company off the register	(3 pages)
24 Sep 2014	TM01	Termination of appointment of Douglas James Greenwell as a director on 6 August 2014	(1 page)
13 Apr 2014	AR01	Annual return made up to 15 March 2014 with full list of shareholders	(7 pages)
20 Mar 2014	AA	Full accounts made up to 31 December 2013	(12 pages)
04 Oct 2013	AA	Full accounts made up to 31 December 2012	(11 pages)
28 Mar 2013	AR01	Annual return made up to 15 March 2013 with full list of shareholders	(7 pages)
21 Jan 2013	TM01	Termination of appointment of Andrew James Farquhar as a director on 18 January 2013	(1 page)
27 Apr 2012	AA	Full accounts made up to 31 December 2011	(11 pages)
10 Apr 2012	AR01	Annual return made up to 15 March 2012 with full list of shareholders	(7 pages)
10 Apr 2012	CH03	Secretary's details changed for Mrs Vaishali Jagdish Patel on 2 April 2012	(2 pages)
29 Mar 2012	AD03	Register(s) moved to registered inspection location	(1 page)
28 Mar 2012	AD02	Register inspection address has been changed	(1 page)
20 Apr 2011	AR01	Annual return made up to 15 March 2011 with full list of shareholders	(6 pages)
28 Mar 2011	AA	Full accounts made up to 31 December 2010	(11 pages)
09 Dec 2010	CERTNM	Company name changed special events security LTD\certificate issued on 09/12/10 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2010-11-02	(3 pages)
03 Nov 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(33 pages)
28 Apr 2010	AR01	Annual return made up to 15 March 2010 with full list of shareholders	(6 pages)
09 Apr 2010	AA	Full accounts made up to 31 December 2009	(11 pages)
22 Jan 2010	AP01	Appointment of Mr Andrew James Farquhar as a director	(2 pages)
16 Oct 2009	CH01	Director's details changed for Mr Douglas Charles Hewitson on 1 October 2009	(2 pages)
16 Oct 2009	CH01	Director's details changed for Mr Giovanni Nicholas Grosso on 1 October 2009	(2 pages)
16 Oct 2009	CH01	Director's details changed for Douglas James Greenwell on 1 October 2009	(2 pages)