G4S SECURITY SYSTEMS (UK) LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 20/03/1220 March 2012 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 06/12/116 December 2011 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 22/11/1122 November 2011 | APPLICATION FOR STRIKING-OFF |
| 23/09/1123 September 2011 | Annual return made up to 14 August 2011 with full list of shareholders |
| 23/03/1123 March 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 17/03/1117 March 2011 | DIRECTOR APPOINTED MR STUART EDWARD CURL |
| 17/03/1117 March 2011 | APPOINTMENT TERMINATED, DIRECTOR JAMES DARNTON |
| 03/11/103 November 2010 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 26/08/1026 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR GARY THORINGTON-JONES / 01/07/2010 |
| 26/08/1026 August 2010 | Annual return made up to 14 August 2010 with full list of shareholders |
| 23/03/1023 March 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 29/10/0929 October 2009 | SECRETARY'S CHANGE OF PARTICULARS / MRS VAISHALI JAGDISH PATEL / 01/10/2009 |
| 29/10/0929 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR NOEL KEITH WHITELOCK / 01/10/2009 |
| 29/10/0929 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES DARNTON / 01/10/2009 |
| 02/09/092 September 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 27/08/0927 August 2009 | APPOINTMENT TERMINATED SECRETARY NATHAN RICHARDS |
| 27/08/0927 August 2009 | RETURN MADE UP TO 14/08/09; FULL LIST OF MEMBERS |
| 27/08/0927 August 2009 | SECRETARY APPOINTED MRS VAISHALI PATEL |
| 20/08/0920 August 2009 | DIRECTOR APPOINTED MR GARY THORINGTON-JONES |
| 20/08/0920 August 2009 | APPOINTMENT TERMINATED DIRECTOR NICHOLAS BETTES |
| 20/08/0920 August 2009 | APPOINTMENT TERMINATED DIRECTOR CHRISTOPHER KIPPS |
| 08/04/098 April 2009 | DIRECTOR APPOINTED MR NOEL KEITH WHITELOCK |
| 24/09/0824 September 2008 | RETURN MADE UP TO 14/08/08; FULL LIST OF MEMBERS |
| 15/07/0815 July 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 12/03/0812 March 2008 | DIRECTOR'S PARTICULARS NICHOLAS BETTES |
| 04/03/084 March 2008 | FULL ACCOUNTS MADE UP TO 30/04/07 |
| 22/01/0822 January 2008 | DIRECTOR RESIGNED |
| 22/01/0822 January 2008 | NEW DIRECTOR APPOINTED |
| 22/01/0822 January 2008 | NEW DIRECTOR APPOINTED |
| 22/01/0822 January 2008 | DIRECTOR RESIGNED |
| 28/12/0728 December 2007 | ACC. REF. DATE SHORTENED FROM 30/04/08 TO 31/12/07 |
| 23/10/0723 October 2007 | COMPANY NAME CHANGED A C CONTROLS LIMITED CERTIFICATE ISSUED ON 23/10/07; RESOLUTION PASSED ON 12/10/07 |
| 19/10/0719 October 2007 | RETURN MADE UP TO 14/08/07; FULL LIST OF MEMBERS |
| 21/09/0721 September 2007 | NEW SECRETARY APPOINTED |
| 21/09/0721 September 2007 | SECRETARY RESIGNED |
| 15/08/0715 August 2007 | LOCATION OF REGISTER OF MEMBERS |
| 09/01/079 January 2007 | DIRECTOR RESIGNED |
| 09/01/079 January 2007 | SECRETARY RESIGNED |
| 09/01/079 January 2007 | DIRECTOR RESIGNED |
| 09/01/079 January 2007 | DIRECTOR RESIGNED |
| 09/01/079 January 2007 | NEW SECRETARY APPOINTED |
| 09/01/079 January 2007 | NEW DIRECTOR APPOINTED |
| 09/01/079 January 2007 | NEW DIRECTOR APPOINTED |
| 09/01/079 January 2007 | REGISTERED OFFICE CHANGED ON 09/01/07 FROM: AUTODEX HOUSE GRAYS PLACE SLOUGH BERKSHIRE SL2 5AF |
| 15/12/0615 December 2006 | MEMORANDUM OF ASSOCIATION |
| 15/12/0615 December 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 15/12/0615 December 2006 | VARYING SHARE RIGHTS AND NAMES |
| 02/11/062 November 2006 | FULL ACCOUNTS MADE UP TO 30/04/06 |
| 03/10/063 October 2006 | RETURN MADE UP TO 14/08/06; FULL LIST OF MEMBERS |
| 03/03/063 March 2006 | AUDITOR'S RESIGNATION |
| 26/11/0526 November 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 06/10/056 October 2005 | FULL ACCOUNTS MADE UP TO 30/04/05 |
| 24/08/0524 August 2005 | RETURN MADE UP TO 14/08/05; FULL LIST OF MEMBERS |
| 14/01/0514 January 2005 | FULL ACCOUNTS MADE UP TO 30/04/04 |
| 24/08/0424 August 2004 | RETURN MADE UP TO 14/08/04; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED; REGISTERED OFFICE CHANGED ON 24/08/04 |
| 05/08/045 August 2004 | NEW DIRECTOR APPOINTED |
| 01/06/041 June 2004 | FULL ACCOUNTS MADE UP TO 30/04/03 |
| 20/08/0320 August 2003 | RETURN MADE UP TO 14/08/03; FULL LIST OF MEMBERS |
| 27/07/0327 July 2003 | FULL ACCOUNTS MADE UP TO 30/04/02 |
| 17/07/0317 July 2003 | AMENDING RES INC NC TO 1510000 |
| 17/07/0317 July 2003 | AMENDING 123 INC NC TO 1510000 |
| 20/11/0220 November 2002 | NC INC ALREADY ADJUSTED 08/11/02 |
| 20/11/0220 November 2002 | AGENDA TO INCREASE SHAR 08/11/02 � NC 10000/1510000 08/11/02 |
| 20/11/0220 November 2002 | AGENDA TO INCREASE SHAR 08/11/02 |
| 12/09/0212 September 2002 | RETURN MADE UP TO 14/08/02; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 21/06/0221 June 2002 | REGISTERED OFFICE CHANGED ON 21/06/02 FROM: 12 KINGFISHER COURT FARNHAM ROAD SLOUGH BERKSHIRE SL2 1JF |
| 30/04/0230 April 2002 | FULL ACCOUNTS MADE UP TO 30/04/01 |
| 27/04/0227 April 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 30/08/0130 August 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/08/0120 August 2001 | RETURN MADE UP TO 14/08/01; FULL LIST OF MEMBERS |
| 19/04/0119 April 2001 | REGISTERED OFFICE CHANGED ON 19/04/01 FROM: ACACIA HOUSE MILL STREET SLOUGH BERKSHIRE SL2 5DD |
| 22/02/0122 February 2001 | FULL ACCOUNTS MADE UP TO 30/04/00 |
| 17/08/0017 August 2000 | RETURN MADE UP TO 14/08/00; FULL LIST OF MEMBERS |
| 21/02/0021 February 2000 | FULL ACCOUNTS MADE UP TO 30/04/99 |
| 01/10/991 October 1999 | RETURN MADE UP TO 23/08/99; FULL LIST OF MEMBERS |
| 13/08/9813 August 1998 | RETURN MADE UP TO 23/08/98; FULL LIST OF MEMBERS |
| 20/07/9820 July 1998 | FULL ACCOUNTS MADE UP TO 30/04/98 |
| 05/03/985 March 1998 | DIRECTOR RESIGNED |
| 11/09/9711 September 1997 | RETURN MADE UP TO 23/08/97; NO CHANGE OF MEMBERS |
| 29/07/9729 July 1997 | FULL ACCOUNTS MADE UP TO 30/04/97 |
| 16/05/9716 May 1997 | DIRECTOR RESIGNED |
| 27/02/9727 February 1997 | FULL ACCOUNTS MADE UP TO 30/04/96 |
| 04/09/964 September 1996 | RETURN MADE UP TO 23/08/96; FULL LIST OF MEMBERS |
| 11/09/9511 September 1995 | RETURN MADE UP TO 23/08/95; NO CHANGE OF MEMBERS |
| 21/06/9521 June 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/95 |
| 06/06/956 June 1995 | |
| 06/06/956 June 1995 | NEW DIRECTOR APPOINTED |
| 03/09/943 September 1994 | |
| 03/09/943 September 1994 | RETURN MADE UP TO 23/08/94; NO CHANGE OF MEMBERS |
| 09/08/949 August 1994 | FULL ACCOUNTS MADE UP TO 30/04/94 |
| 28/02/9428 February 1994 | FULL ACCOUNTS MADE UP TO 30/04/93 |
| 10/09/9310 September 1993 | |
| 10/09/9310 September 1993 | RETURN MADE UP TO 23/08/93; FULL LIST OF MEMBERS |
| 25/07/9325 July 1993 | NEW DIRECTOR APPOINTED |
| 25/08/9225 August 1992 | |
| 25/08/9225 August 1992 | RETURN MADE UP TO 23/08/92; FULL LIST OF MEMBERS |
| 29/06/9229 June 1992 | FULL ACCOUNTS MADE UP TO 30/04/92 |
| 02/09/912 September 1991 | RETURN MADE UP TO 23/08/91; NO CHANGE OF MEMBERS |
| 02/09/912 September 1991 | |
| 01/08/911 August 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/07/9117 July 1991 | FULL ACCOUNTS MADE UP TO 30/04/91 |
| 04/09/904 September 1990 | RETURN MADE UP TO 23/08/90; FULL LIST OF MEMBERS |
| 04/09/904 September 1990 | FULL ACCOUNTS MADE UP TO 30/04/90 |
| 12/07/9012 July 1990 | REGISTERED OFFICE CHANGED ON 12/07/90 FROM: G OFFICE CHANGED 12/07/90 BURNHAM HOUSE 267-269 FARNHAM ROAD SLOUGH BERKS SL2 1HA |
| 12/01/9012 January 1990 | NEW DIRECTOR APPOINTED |
| 16/11/8916 November 1989 | ACCOUNTING REF. DATE EXT FROM 31/03 TO 30/04 |
| 06/10/896 October 1989 | RETURN MADE UP TO 21/09/89; FULL LIST OF MEMBERS |
| 06/10/896 October 1989 | FULL ACCOUNTS MADE UP TO 30/04/89 |
| 05/12/885 December 1988 | RETURN MADE UP TO 22/09/88; FULL LIST OF MEMBERS |
| 05/12/885 December 1988 | FULL ACCOUNTS MADE UP TO 30/04/88 |
| 14/12/8714 December 1987 | RETURN MADE UP TO 06/08/87; FULL LIST OF MEMBERS |
| 14/12/8714 December 1987 | Full accounts made up to 1987-04-30 |
| 14/12/8714 December 1987 | FULL ACCOUNTS MADE UP TO 30/04/87 |
| 29/01/8729 January 1987 | COMPANY NAME CHANGED ABIS SECURITY SYSTEMS LIMITED CERTIFICATE ISSUED ON 29/01/87 |
| 26/07/8626 July 1986 | REGISTERED OFFICE CHANGED ON 26/07/86 FROM: G OFFICE CHANGED 26/07/86 THE DAIRY HOUSE MONEYROW GREEN HOLYPORT MAIDENHEAD BERKS SL6 2ND |
| 05/02/865 February 1986 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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