G4S POLICING SOLUTIONS LIMITED

Company number 04505239

Date	Type	Description	View / Download
02 May 2018	GAZ2	Final Gazette dissolved following liquidation	(1 page)
02 Feb 2018	LIQ13	Return of final meeting in a members' voluntary winding up	(9 pages)
19 Apr 2017	AD02	Register inspection address has been changed to Southside 105 Victoria Street London SW1E 6QT	(2 pages)
19 Apr 2017	AD01	Registered office address changed from Southside 105 Victoria Street London SW1E 6QT to C/O Mazars Llp Tower Bridge House St Katherines Way London E1W 1DD on 19 April 2017	(2 pages)
12 Apr 2017	4.70	Declaration of solvency	(3 pages)
12 Apr 2017	600	Appointment of a voluntary liquidator	(1 page)
12 Apr 2017	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2017-03-24	(1 page)
26 Jan 2017	SH19	Statement of capital on 26 January 2017 GBP 1	(3 pages)
10 Jan 2017	SH20	Statement by Directors	(1 page)
10 Jan 2017	CAP-SS	Solvency Statement dated 13/12/16	(1 page)
10 Jan 2017	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Directors authority to implement the reduction 13/12/2016	(1 page)
08 Dec 2016	AA	Full accounts made up to 31 December 2015	(31 pages)
11 Aug 2016	CS01	Confirmation statement made on 7 August 2016 with updates	(5 pages)
08 Oct 2015	AUD	Auditor's resignation	(1 page)
29 Sep 2015	AUD	Auditor's resignation	(1 page)
25 Aug 2015	AR01	Annual return made up to 7 August 2015 with full list of shareholders Statement of capital on 2015-08-25 GBP 10,441,000	(3 pages)
25 Aug 2015	TM01	Termination of appointment of Peter Neden as a director on 10 June 2015	(1 page)
14 Apr 2015	AA	Full accounts made up to 31 December 2014	(17 pages)
19 Dec 2014	TM01	Termination of appointment of John Christopher Shaw as a director on 18 December 2014	(1 page)
01 Sep 2014	AR01	Annual return made up to 7 August 2014 with full list of shareholders Statement of capital on 2014-09-01 GBP 10,441,000	(5 pages)
21 May 2014	AP01	Appointment of Mr Julian Mark Hartley as a director	(2 pages)
21 May 2014	TM01	Termination of appointment of David Zuydam as a director	(1 page)
17 Mar 2014	AA	Full accounts made up to 31 December 2013	(18 pages)
05 Mar 2014	AP01	Appointment of Mr David Mel Zuydam as a director	(2 pages)
05 Mar 2014	AP01	Appointment of Mr Peter Neden as a director	(2 pages)