G4S MANAGEMENT SERVICES 127 (UK) LIMITED

Company number 00835411

Date	Type	Description	View / Download
18 Feb 2017	GAZ2	Final Gazette dissolved following liquidation	(1 page)
18 Nov 2016	4.71	Return of final meeting in a members' voluntary winding up	(3 pages)
24 Oct 2016	AP01	Appointment of Mr Timothy Peter Weller as a director on 24 October 2016	(2 pages)
12 Oct 2016	AD01	Registered office address changed from The Manor Manor Royal Crawley RH10 9UN to C/O Mazars Llp Tower Bridge House St. Katharines Way London E1W 1DD on 12 October 2016	(2 pages)
09 Oct 2016	TM01	Termination of appointment of Himanshu Haridas Raja as a director on 1 October 2016	(2 pages)
05 Oct 2016	600	Appointment of a voluntary liquidator	(2 pages)
05 Oct 2016	LIQ MISC OC	Court order insolvency:court order - removal/ replacement of liquidator	(28 pages)
05 Oct 2016	4.40	Notice of ceasing to act as a voluntary liquidator	(1 page)
22 Jun 2016	AD01	Registered office address changed from 5th Floor, Southside 105 Victoria Street London SW1E 6QT United Kingdom to The Manor Manor Royal Crawley RH10 9UN on 22 June 2016	(2 pages)
22 Jun 2016	AD02	Register inspection address has been changed to The Manor Manor Royal Crawley RH10 9UN	(2 pages)
14 Jun 2016	4.70	Declaration of solvency	(3 pages)
26 May 2016	600	Appointment of a voluntary liquidator	(1 page)
26 May 2016	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2016-04-14	(1 page)
11 Apr 2016	AR01	Annual return made up to 10 April 2016 with full list of shareholders Statement of capital on 2016-04-11 GBP 2,000,000	(5 pages)
12 Feb 2016	AP03	Appointment of Mr William Andrew Hayes as a secretary on 31 January 2016	(2 pages)
12 Feb 2016	TM02	Termination of appointment of Celine Arlette Virginie Barroche as a secretary on 31 January 2016	(1 page)
23 Oct 2015	AD01	Registered office address changed from The Manor Manor Royal Crawley West Sussex RH10 9UN to 5th Floor, Southside 105 Victoria Street London SW1E 6QT on 23 October 2015	(1 page)
21 Oct 2015	AUD	Auditor's resignation	(1 page)
12 Oct 2015	AUD	Auditor's resignation	(1 page)
02 Oct 2015	AA	Full accounts made up to 31 December 2014	(12 pages)
10 Apr 2015	AR01	Annual return made up to 10 April 2015 with full list of shareholders Statement of capital on 2015-04-10 GBP 2,000,000	(5 pages)
02 Apr 2015	DS02	Withdraw the company strike off application	(1 page)
20 Jan 2015	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
08 Jan 2015	DS01	Application to strike the company off the register	(3 pages)
15 Apr 2014	AA	Full accounts made up to 31 December 2013	(13 pages)