G4S INVESTMENTS 4 (UK) LIMITED

Company number 01337199

Date	Type	Description	View / Download
10 Feb 2015	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
28 Oct 2014	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
14 Oct 2014	DS01	Application to strike the company off the register	(3 pages)
04 Aug 2014	AR01	Annual return made up to 3 August 2014 with full list of shareholders Statement of capital on 2014-08-04 GBP 100	(5 pages)
01 May 2014	AA	Accounts made up to 31 December 2013	(1 page)
21 Mar 2014	AP01	Appointment of Mr Himanshu Haridas Raja as a director on 28 February 2014	(2 pages)
23 Sep 2013	AP01	Appointment of Mr Soren Lundsberg-Nielsen as a director on 31 July 2013	(2 pages)
22 Aug 2013	TM01	Termination of appointment of Trevor Leslie Dighton as a director on 31 July 2013	(1 page)
07 Aug 2013	AR01	Annual return made up to 3 August 2013 with full list of shareholders	(5 pages)
11 Jul 2013	AA	Accounts made up to 31 December 2012	(1 page)
22 Aug 2012	AR01	Annual return made up to 3 August 2012 with full list of shareholders	(5 pages)
14 Aug 2012	AA	Accounts made up to 31 December 2011	(1 page)
16 Aug 2011	AA	Accounts made up to 31 December 2010	(1 page)
10 Aug 2011	AR01	Annual return made up to 3 August 2011 with full list of shareholders	(4 pages)
10 May 2011	CH01	Director's details changed for Mr Trevor Leslie Dighton on 1 March 2011	(2 pages)
10 May 2011	CH01	Director's details changed for Mr Peter Vincent David on 1 March 2011	(2 pages)
08 Nov 2010	AP03	Appointment of Ms Celine Arlette Virginie Barroche as a secretary	(1 page)
08 Nov 2010	TM02	Termination of appointment of Stephen Lyell as a secretary	(1 page)
01 Sep 2010	CERTNM	Company name changed group 4 securitas (investments) LIMITED\certificate issued on 01/09/10 RES15 ‐ Change company name resolution on 2010-08-16	(1 page)
01 Sep 2010	CONNOT	Change of name notice	(3 pages)
03 Aug 2010	AR01	Annual return made up to 3 August 2010 with full list of shareholders	(6 pages)
18 May 2010	AA	Accounts made up to 31 December 2009	(1 page)
03 Aug 2009	363a	Return made up to 03/08/09; full list of members	(4 pages)
17 Jun 2009	AA	Accounts made up to 31 December 2008	(1 page)
07 Aug 2008	363a	Return made up to 03/08/08; full list of members	(4 pages)