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G4S ROCK STEADY EVENT SERVICES (UK) LIMITED

Company number SC261061

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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)
15 May 2015 GAZ2(A) Final Gazette dissolved via voluntary strike-off
23 Jan 2015 GAZ1(A) First Gazette notice for voluntary strike-off
12 Jan 2015 DS01 Application to strike the company off the register
21 Mar 2014 AA Full accounts made up to 31 December 2013
06 Jan 2014 AR01 Annual return made up to 17 December 2013 with full list of shareholders
Statement of capital on 2014-01-06
  • GBP 222.22
03 Oct 2013 AA Full accounts made up to 31 December 2012
21 Jan 2013 TM01 Termination of appointment of Andrew James Farquhar as a director on 18 January 2013
10 Jan 2013 AR01 Annual return made up to 17 December 2012 with full list of shareholders
09 Jan 2013 TM01 Termination of appointment of Mark Hamilton as a director on 12 November 2012
01 May 2012 AA Full accounts made up to 31 December 2011
12 Jan 2012 AR01 Annual return made up to 17 December 2011 with full list of shareholders
30 Mar 2011 AA Full accounts made up to 31 December 2010
11 Jan 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
31 Dec 2010 AR01 Annual return made up to 17 December 2010 with full list of shareholders
16 Dec 2010 CERTNM Company name changed rock steady event services LIMITED\certificate issued on 16/12/10
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2010-11-02
19 Apr 2010 AA Full accounts made up to 31 December 2009
22 Jan 2010 AP01 Appointment of Mr Andrew James Farquhar as a director
07 Jan 2010 AR01 Annual return made up to 17 December 2009 with full list of shareholders
07 Jan 2010 CH01 Director's details changed for Mark Hamilton on 7 January 2010
05 Nov 2009 CH01 Director's details changed for Mr Douglas Charles Hewitson on 1 October 2009
05 Nov 2009 CH03 Secretary's details changed for Mrs Vaishali Jagdish Patel on 1 October 2009
05 Nov 2009 CH01 Director's details changed for Mr Giovanni Nicholas Grosso on 1 October 2009
05 Aug 2009 AA Full accounts made up to 31 December 2008
02 Apr 2009 225 Accounting reference date shortened from 31/03/2009 to 31/12/2008
01 Apr 2009 AA Full accounts made up to 31 March 2008