G4S Integrated Services Holdings (UK) Limited
Private limited company, incorporated 16 November 2011, London
Documents
| Total documents | 115 |
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| Latest filing | 6 August 2020 |
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Latest 25 filings
| 6 August 2020 | Final Gazette dissolved following liquidation |
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| 6 May 2020 | Return of final meeting in a members' voluntary winding up |
| 31 October 2019 | Register inspection address has been changed to 5th Floor Southside 105 Victoria Street London SW1E 6QT |
| 28 October 2019 | Registered office address changed from Southside 105 Victoria Street London SW1E 6QT to C/O Mazars Llp Tower Bridge House St. Katharines Way London E1W 1DD on 28 October 2019 |
| 26 October 2019 | Declaration of solvency |
| 26 October 2019 | Appointment of a voluntary liquidator |
| 26 October 2019 | Resolutions
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| 23 November 2018 | Confirmation statement made on 16 November 2018 with no updates |
| 12 June 2018 | Accounts for a dormant company made up to 31 December 2017 |
| 1 February 2018 | Termination of appointment of Alan James Smith as a director on 31 July 2017 |
| 30 November 2017 | Confirmation statement made on 16 November 2017 with no updates |
| 30 November 2017 | Confirmation statement made on 16 November 2017 with no updates |
| 10 May 2017 | Accounts for a dormant company made up to 31 December 2016 |
| 10 May 2017 | Accounts for a dormant company made up to 31 December 2016 |
| 19 December 2016 | Confirmation statement made on 16 November 2016 with updates |
| 19 December 2016 | Confirmation statement made on 16 November 2016 with updates |
| 12 December 2016 | Full accounts made up to 31 December 2015 |
| 12 December 2016 | Full accounts made up to 31 December 2015 |
| 25 January 2016 | Annual return made up to 16 November 2015 with a full list of shareholders Statement of capital on 2016-01-25
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| 25 January 2016 | Annual return made up to 16 November 2015 with a full list of shareholders Statement of capital on 2016-01-25
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| 14 April 2015 | Full accounts made up to 31 December 2014 |
| 14 April 2015 | Full accounts made up to 31 December 2014 |
| 19 December 2014 | Annual return made up to 16 November 2014 with a full list of shareholders Statement of capital on 2014-12-19
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| 19 December 2014 | Annual return made up to 16 November 2014 with a full list of shareholders Statement of capital on 2014-12-19
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| 17 November 2014 | Appointment of Mr John Farrell as a director on 6 October 2014 |
See all 115 filings
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