G4S POLICING SKILLS DEVELOPMENT LIMITED

Company Documents

DateDescription
23/09/1423 September 2014 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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10/06/1410 June 2014 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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29/05/1429 May 2014 APPLICATION FOR STRIKING-OFF

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23/05/1423 May 2014 APPOINTMENT TERMINATED, DIRECTOR JOHN SHAW

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05/03/145 March 2014 APPOINTMENT TERMINATED, DIRECTOR KAMINI CHALLIS

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05/03/145 March 2014 APPOINTMENT TERMINATED, DIRECTOR STUART CURL

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05/03/145 March 2014 DIRECTOR APPOINTED MRS VAISHALI JAGDISH PATEL

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06/01/146 January 2014 Annual return made up to 15 December 2013 with full list of shareholders

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28/10/1328 October 2013 APPOINTMENT TERMINATED, DIRECTOR JOHN DOUGAL

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07/06/137 June 2013 FULL ACCOUNTS MADE UP TO 31/12/12

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28/01/1328 January 2013 Annual return made up to 15 December 2012 with full list of shareholders

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02/08/122 August 2012 FULL ACCOUNTS MADE UP TO 31/12/11

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29/03/1229 March 2012 REGISTERED OFFICE CHANGED ON 29/03/2012 FROM SUTTON PARK HOUSE 15 CARSHALTON ROAD SUTTON SURREY SM1 4LD

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12/01/1212 January 2012 Annual return made up to 15 December 2011 with full list of shareholders

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29/12/1129 December 2011 AMENDED FULL ACCOUNTS MADE UP TO 31/12/10

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16/11/1116 November 2011 FULL ACCOUNTS MADE UP TO 31/12/10

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29/06/1129 June 2011 DIRECTOR APPOINTED MR JOHN DOUGAL

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29/06/1129 June 2011 DIRECTOR APPOINTED MRS KAMINI CHALLIS

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29/06/1129 June 2011 APPOINTMENT TERMINATED, DIRECTOR JENNIFER MAKIN

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25/05/1125 May 2011 APPOINTMENT TERMINATED, DIRECTOR ANDREW BANKS

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16/03/1116 March 2011 APPOINTMENT TERMINATED, DIRECTOR JAMES DARNTON

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16/03/1116 March 2011 DIRECTOR APPOINTED MR STUART EDWARD CURL

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16/02/1116 February 2011 FULL ACCOUNTS MADE UP TO 31/12/09

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08/02/118 February 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN CHRISTOPHER SHAW / 08/02/2011

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31/12/1031 December 2010 Annual return made up to 15 December 2010 with full list of shareholders

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18/05/1018 May 2010 DIRECTOR APPOINTED MR JOHN CHRISTOPHER SHAW

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18/05/1018 May 2010 APPOINTMENT TERMINATED, DIRECTOR DOMINIC BENNETT

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21/01/1021 January 2010 Annual return made up to 15 December 2009 with full list of shareholders

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23/12/0923 December 2009 FULL ACCOUNTS MADE UP TO 31/12/08

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29/10/0929 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR DOMINIC SIMON TIMOTHY BENNETT / 01/10/2009

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29/10/0929 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES DARNTON / 01/10/2009

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29/10/0929 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / MRS JENNIFER SUSAN MAKIN / 01/10/2009

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29/10/0929 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW DAVID BANKS / 01/10/2009

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29/10/0929 October 2009 SECRETARY'S CHANGE OF PARTICULARS / MRS VAISHALI JAGDISH PATEL / 01/10/2009

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07/01/097 January 2009 DIRECTOR APPOINTED MRS JENNIFER SUSAN MAKIN

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06/01/096 January 2009 RETURN MADE UP TO 15/12/08; FULL LIST OF MEMBERS

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12/12/0812 December 2008 DIRECTOR RESIGNED PAUL MOONAN

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12/12/0812 December 2008 DIRECTOR APPOINTED MR JAMES DARNTON

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12/12/0812 December 2008 DIRECTOR APPOINTED MR ANDREW DAVID BANKS

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05/12/085 December 2008 SECRETARY RESIGNED NATHAN RICHARDS

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05/12/085 December 2008 SECRETARY APPOINTED MR VAISHALI JAGDISH PATEL

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22/11/0822 November 2008 COMPANY NAME CHANGED G4S PPS LIMITED CERTIFICATE ISSUED ON 24/11/08

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17/10/0817 October 2008 FULL ACCOUNTS MADE UP TO 31/12/07

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10/07/0810 July 2008 DIRECTOR RESIGNED JAMES ALSTON

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13/02/0813 February 2008 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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11/02/0811 February 2008 COMPANY NAME CHANGED RIG PPS LIMITED CERTIFICATE ISSUED ON 11/02/08

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02/01/082 January 2008 NEW DIRECTOR APPOINTED

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02/01/082 January 2008 RETURN MADE UP TO 15/12/07; FULL LIST OF MEMBERS

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16/10/0716 October 2007 SECRETARY RESIGNED;DIRECTOR RESIGNED

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16/10/0716 October 2007 NEW SECRETARY APPOINTED

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12/10/0712 October 2007 LOCATION OF REGISTER OF MEMBERS

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10/10/0710 October 2007 AUDITOR'S RESIGNATION

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10/10/0710 October 2007 NEW DIRECTOR APPOINTED

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10/10/0710 October 2007 DIRECTOR RESIGNED

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10/10/0710 October 2007 DIRECTOR RESIGNED

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10/10/0710 October 2007 REGISTERED OFFICE CHANGED ON 10/10/07 FROM: THE WHITE COTTAGE, 19 WEST STREET, EPSOM SURREY KT18 7BS

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10/10/0710 October 2007 NEW DIRECTOR APPOINTED

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09/10/079 October 2007 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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25/07/0725 July 2007 FULL ACCOUNTS MADE UP TO 31/12/06

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10/05/0710 May 2007 PARTICULARS OF MORTGAGE/CHARGE

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06/02/076 February 2007 RETURN MADE UP TO 15/12/06; FULL LIST OF MEMBERS

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08/08/068 August 2006 DIRECTOR'S PARTICULARS CHANGED

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08/02/068 February 2006 NEW DIRECTOR APPOINTED

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08/02/068 February 2006 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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08/02/068 February 2006 DIRECTOR RESIGNED

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08/02/068 February 2006 SECRETARY RESIGNED

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08/02/068 February 2006 NEW DIRECTOR APPOINTED

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15/12/0515 December 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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