G4S GLOBAL RISKS (UK) LIMITED

Company number 06435188 ·

Dissolved

29 filings

Date Filing
7 Feb 2012 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF View document
25 Oct 2011 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF View document
17 Oct 2011 APPLICATION FOR STRIKING-OFF View document
17 Mar 2011 APPOINTMENT TERMINATED, DIRECTOR JAMES DARNTON View document
17 Mar 2011 DIRECTOR APPOINTED MR STUART EDWARD CURL View document
10 Mar 2011 FULL ACCOUNTS MADE UP TO 31/12/10 View document
17 Dec 2010 Annual return made up to 22 November 2010 with full list of shareholders View document
26 Jan 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 View document
22 Dec 2009 Annual return made up to 22 November 2009 with full list of shareholders View document
29 Oct 2009 SECRETARY'S CHANGE OF PARTICULARS / MRS VAISHALI JAGDISH PATEL / 01/10/2009 View document
7 Oct 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES DARNTON / 01/10/2009 View document
7 Oct 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JAMES BENWELL TAYLOR-SMITH / 01/10/2009 View document
4 Sep 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 View document
19 Jul 2009 DIRECTOR'S CHANGE OF PARTICULARS / DAVID TAYLOR-SMITH / 26/06/2009 View document
5 Dec 2008 SECRETARY APPOINTED MRS VAISHALI JAGDISH PATEL View document
5 Dec 2008 RETURN MADE UP TO 22/11/08; FULL LIST OF MEMBERS View document
5 Dec 2008 APPOINTMENT TERMINATED DIRECTOR SHAUN WEBBER View document
6 Feb 2008 NC INC ALREADY ADJUSTED 27/11/07 View document
22 Jan 2008 NEW DIRECTOR APPOINTED View document
19 Dec 2007 ALTERATION TO MEMORANDUM AND ARTICLES View document
17 Dec 2007 ACC. REF. DATE EXTENDED FROM 30/11/08 TO 31/12/08 View document
17 Dec 2007 SECRETARY RESIGNED View document
17 Dec 2007 DIRECTOR RESIGNED View document
17 Dec 2007 NEW DIRECTOR APPOINTED View document
17 Dec 2007 NEW DIRECTOR APPOINTED View document
17 Dec 2007 REGISTERED OFFICE CHANGED ON 17/12/07 FROM: 51 EASTCHEAP LONDON EC3M 1JP View document
27 Nov 2007 COMPANY NAME CHANGED MINMAR (869) LIMITED CERTIFICATE ISSUED ON 27/11/07 View document
22 Nov 2007 Incorporation View document
22 Nov 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document